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HomeMy WebLinkAboutMINUTES - 08122008 - C.71 fA' sE_.L TO: BOARD OF SUPERVISORS '` — �'`' Contra FROM: William Walker, M.D:, Director g `s Costa _` , Health Services Department ko CountyDATE: August 12, 2008 . ` A °°x SUBJECT: Reimbursement for Pagers SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): APPROVE and AUTHORIZE the Auditor-Controller to reimburse USA Mobility Wireless (formerly Metrocall) in an amount not to exceed $12,387 for pagers that have been lost or stolen, as recommended by the Health Services Director. FISCAL IMPACT: The total cost of $12,387 will be funded from the Enterprise I Fund. BACKGROUND/REASON(S) FOR RECOMMENDATION(S):;, Contra Costa Regional Medical Center had a contractual relationship with Metrocall (now called USA Mobility) for eighteen years. CCRMC changed vendors in January of this year. As part of the transition to`a new vendor all of the 2,000 pagers were collected and returned to the vendor. 273 pagers were identified as lost or stolen (this is the only pager reconciliation for payment purposes that has been performed over the 18 year life of the contract). 1. Lost pagers were reported to Metrocall as soon as it was discovered that they had been lost. CONTINUED ON ATTACHMENT: X YES SI ATURE: COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGN URE(S): ACTIO F BOARD ON PROVE AS RECOMMENDED VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT , �y�,., ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED, CONTACT:Pat Godley JOHa CUL ,CLERK OF THE 957-5003 BOARD O SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department County Administrator's Office Auditor-Controller B ��EPUTY s u Page 21 2. The service charge ($4 per month) was terminated as soon as the pager was identified as lost. 3. Payment to the vendor for lost.pagers was not made'ion an as "discovered" basis. 4. With our new vendor we have reduced the number of pagers issued to employees to 850. 5. . The Department will likely continue to experience lost and stolen pagers. Payment will be made on a'n annual basis at a replacement cost of$40 per pager. Estimated annual loss $300=$1,000.