HomeMy WebLinkAboutMINUTES - 08042009 - C.80RECOMMENDATION(S):
Correct the Board Order which was approved by the Board of Supervisors on May 19,
2009, Agenda Item C.45, to authorize the Health Services Director, or his designee (Jeff
Smith, M.D.), to terminate Contract #26-495-4 with Regents of the University of California,
on behalf of the University of California, San Francisco (UCSF), an educational institution,
for provision of vascular surgery services at Contra Costa Regional Medical Center, to
change the effective date of termination from close of business on June 19, 2009 to
September 4, 2009.
FISCAL IMPACT:
This Contract was funded by Enterprise Fund I.
BACKGROUND:
On May 8, 2007, the Board of Supervisors approved Contract #26-495-4 with 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.
On May 19, 2009, the Board of Supervisors approved Board Order C.45 to allow the Health
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/04/2009 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: August 4, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: Tasha Scott, Barbara Borbon
C.80
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 4, 2009
Contra
Costa
County
Subject:Correct Board Order Terminating Contract #26-495-4 with Regents of the University of California, San
Francisco
Services Department to issue a thirty (30) day advance
BACKGROUND: (CONT'D)
written notice to the Contractor, in accordance with Contract #26-495-4 Paragraph 4. (Term
and Termination).
Approval of this Board Order will correct the prior Board Order terminating Contract
#26-495-4 effective close of business on June 19, 2009. The County and Contractor agreed
to terminate the Contract close of business on September 4, 2009 instead.