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HomeMy WebLinkAboutMINUTES - 05192009 - C.45RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Jeff Smith, M.D.) to issue a thirty (30) day advance written notice to the Regents of the University of California, on behalf of the University of California, San Francisco (UCSF), an educational institution, to terminate Contract #26-495-4 for provision of vascular surgery services at Contra Costa Regional Medical Center and Contra Costa Health Centers, effective close of business on June 19, 2009. FISCAL IMPACT: This Contract was funded 100% by Enterprise I Funds. BACKGROUND: On May 8, 2007, the Board of Supervisors approved Contract #26-495-4 with the Regents of the University of California, on behalf of the University of California, San Francisco (UCSF), for the period from February 1, 2007 through January 31, 2010, for the provision of vascular surgery services at Contra Costa Regional Medical Center and Contra Costa Health Centers. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/19/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor 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: May 19, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: Tasha Scott, Barbara Borbon C.45 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:May 19, 2009 Contra Costa County Subject:Termination of Contract #26-495-4 with the Regents of the University of California, on behalf of the University of California, San Francis BACKGROUND: (CONT'D) Approval by the Board of Supervisors will allow the Health Services Department to issue a thirty (30) day advance written notice to the Contractor, in accordance with Contract #26-912-9 Special Conditions, Paragraph 2. (Modification to Termination and Cancellation), that the Contract is terminated effective close of business on June 19, 2009.