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HomeMy WebLinkAboutMINUTES - 04212009 - C.67RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Jeff Smith, M.D.), to execute on behalf of the County, Contract Amendment Agreement #26-473-11 with SHC Services, Inc. (dba Supplemental Health Care), a corporation, effective May 1, 2007, to amend Contract #26-473-6 (as amended by Amendment Agreement #26-473-8), to increase the payment limit by $3,862, from $1,000,000 to a new payment limit of $1,003,862 with no change in the original term of April 1, 2007 through March 31, 2008. FISCAL IMPACT: This Contract is funded 100% by Enterprise Fund I. BACKGROUND: On February 27, 2007, the Board of Supervisors approved Contract #26-473-6 (as amended by Amendment Agreement #26-473-8) with SHC Services, Inc. (dba Supplemental Health Care), for the period from April 1, 2007 through March 31, 2008, for the provision of nursing registry services at Contra Costa Regional Medical Center and Contra Costa Health Centers. Approval of Contract APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/21/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Jeff Smith, M.D., 370-5113 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: April 21, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: Tasha Scott, Barbara Borbon C.67 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:April 21, 2009 Contra Costa County Subject:Contract Amendment Agreement #26-473-11 with SHC Services, Inc. (dba Supplemental Health Care) BACKGROUND: (CONT'D) Amendment Agreement #26-473-11 will allow the Contractor to be paid for registry nursing and therapy services rendered to cover for temporary absences and vacant positions at Contra Costa Regional Medical Center and Contra Costa Health Centers, through March 31, 2008.