HomeMy WebLinkAboutMINUTES - 04212009 - C.71RECOMMENDATION(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 #26-391-11 with Maxim Healthcare Services, a corporation, effective
August 1, 2008, to amend Contract #26-391-7 (as amended by Amendment Agreements #26-391-8 and #26-391-9),
to increase the payment limit by $1,800, from $319,000 to a new payment limit of $320,800 with no change in the
original term of September 1, 2007 through August 31, 2008.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise Fund I.
BACKGROUND:
On October 9, 2007, the Board of Supervisors approved Contract #26-391-7 (as amended by Amendment
Agreements #26-391-8 and #26-391-9) with Maxim Healthcare Services, for the period from September 1, 2007
through August 31, 2008, for the provision of nursing registry services at Contra Costa Regional Medical Center and
Contra Costa Health Centers.
Approval of Contract Amendment
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.71
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:April 21, 2009
Contra
Costa
County
Subject:Contract Amendment Agreement #26-391-11 with Maxim Healthcare Services
BACKGROUND: (CONT'D)
Agreement #26-391-11 will allow the Contractor to be paid for temporary nursing services rendered to cover for
temporary absences and vacant positions at Contra Costa Regional Medical Center and Contra Costa Health Centers,
through August 31, 2008.