HomeMy WebLinkAboutMINUTES - 07242001 - C.75 TO: BOARD OF SUPERVISORS
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FROM: William Walker, M.D. , Health Services Director `f_ d Contra
By: Ginger Marieiro, Contracts Administrator '= COSta
DATE: July 11, 2001 `°STq un f'J� County
SUBJECT:
Approval of Contract #23-243-4 with Superior Consultant Company, Inc .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS •
Approve and authorize the Health Services Director to execute on behalf of
the County, Contract #23-243-4 with Superior Consultant Company, Inc, in an
amount not to exceed $150, 000 for the period from July 1, 2001 through June
30 , 2002 , for consultation and technical assistance with regard to the
Department' s Managed Care Information System (MCIS) and other special
projects as requested by County.
FISCAL IMPACT•
Contractor shall be paid a fee rate of not less than $120 . 00 per hour nor
more than $180 . 00 per hour in accordance with the Contractor' s usual and
customary hourly billing rates for its services, as approved by the Health
Services Director. The Contractor will also be reimbursed for travel on
behalf of the County, as approved in advance by the Health Services
Director, and for miscellaneous expenses actually incurred in the provision
of services under the Contract . Total expenditures under this contract will
depend upon the Department' s utilization of Contractor' s services for the
MCIS and other special projects as assigned by the Health Services Director.
Funding for this Contract is included in the Department' s Enterprise I
budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 27, 2000, the Board of Supervisors approved Contract #23-243-3 with
Superior Consultant Company, Inc . , to provide consultation and technical
assistance with regard to the Department' s Managed Care Information System
and other special projects for the period from July 1 , 2000 through June 30,
2001 .
Approval of Contract #23-243-4 will allow the Contractor to continue to
provide services through June 30, 2002 .
CONTINUED ON ATTACHMENT: A S SIGNATURE: o�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
&-f�APPROVE OTHER
SIGNATURES):
:
ACTION OF BOARD APPROVED AS RECOMMENDED �_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
" UNANIMOUS .(ABSENT_), AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED i t?C
,10111`4�S�VEETIA4 CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Pat cdl y 70- 0071
CC: Health Services bep? (Co� racts�
Auditor-Controller r
Risk Management BY Ic/V DEPUTY
Contractor