HomeMy WebLinkAboutMINUTES - 09272006 - C.67 TO: BOARD OF SUPERVISORS , Contra
=ROM: William Walker. \1.D.. Health Services Director Costa
Bv: Jacqueline Pigg. Contracts Administrator
DATE: September 27, 2006 County`
SUB]ECT: Approval of Contract=27-564-4 with Kenneth Tilly
S=ECTI_REQ,„__ ,S'CKflE� `--'= A A==SIJ S.&3-r_{GR0'_.JC:JS-IFIL--:oA
RECOMMENDATION(S):
Approve and authorize the Health Services Director. or his designee (Rich Harrison). to execute on
behalf of the County-. Contract =27—;64--4 with Kenneth Tilly. a self-employed individual. in an
amount not to exceed S56.5,72, to provide consultation and technical assistance with regard to the j
Health Plan's Quality-Improvement Program. for the period from October 1. 2006 through March 31.
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FISCAL IMPACT:
This Contract is funded 100% in the Department's Budget by Contra Costa Health Plan member
premiums.
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BACKGROUND/REASON(S)FOR RECONINIE\D ATIO\(S):
On September 1_7. 2005, the Board of Supervisors approved Contract =27-564--3 «ith Kenneth
Tilly, for the period from October 1. 2005 through September0. 2006, for consultation and
technical assistance with regard to the Health Plan's Quality- Improvement Program including i
formulating the Quality Improvement Plan and presenting it to the Health Plan's Qualit-, Council
and acting as a liaison between the Health Plan's partners and providers.
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Approval of Contract =27-56.1-4 will allow the Contractor to continue providing services through j
March =1. 2007.
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CONTUNUED ON ATTACHMENT: YES SIGNATURE:
—1---RECOMMENDATION OF COUNTY ADMINISTRATOR y RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(SI: —.cam >
ACTION OF BOARDV� '�l �C/d��XJ APPROVED AS RECOMMENDED OTHER
V � 1
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS ABSENT% AND CORRECT COPY OF AN ACTION TAKEN
( ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHO JN. I
ABSENT: ABSTAIN:
r�
ATTESTED ( t €
JOHN CULLEN, CLERK OF THE BOARD OF
Contact Person: Rich Harrison 313-6004 SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Risk Management BY f. l� /� . DEPUTY
Contractor