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HomeMy WebLinkAboutMINUTES - 09162008 - C.76 TO: BOARD OF SUPERVISORS Contra FROM: William Walker,M.D.,Health Services Director By: Jacqueline Pigg, Contracts Administrator _ C o S t a A DATE: gust 27, M °�t __ ' oy ra Cdu'N� County SUBJECT: Approval of Contract Amendment Agreement#23-324-8 with Toyon Associates, Inc. 17 r7 I A SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract Amendment Agreement #23-324-8 with Toyon Associates, Inc., a corporation, effective September 1, 2008, to amend Contract#23-324-7, to modify the agreement to allow Contractor to provide additional cost reporting services, with no change in the original payment limit of $75,000 and no change in the original term of January 1, 2008 through December 31, 2008. FISCAL IMPACT: This Contract is funded 100%by Enterprise Fund I. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On the Board of Supervisors approved Contract #23-324-7 with Toyon Associates, Inc., for the period from through January 1, 2008 and December 31, 2008, for the provision of consultation and technical assistance with regard to healthcare financial issues. Approval of Contract Amendment Agreement #23-324-8 will allow the Contractor to provide additional consultation and technical assistance with regard to healthcare financial issues including, preparing the Medicare and Medi-Cal 2008 fiscal year cost reports of the Contra Costa Regional Medical Center, through December 31, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: �G RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE &--"APPRO OTH SIGNATU E S : ACTION OF BOARD ON APPROVED AS RECOMMENDED K OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN _ UNANIMOUS (ABSENT Y U) AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: �)P-94ZM�oc� Contact Person: Patrick Godle 957-5405 ATTESTED BP D.F Godley( � DAVID TWA, CLERK OF THEE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY DEPUTY