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HomeMy WebLinkAboutMINUTES - 10132009 - C.44RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment/Extension Agreement #26-590-6 with HCPro, Inc. (dba the Greeley Company), a Corporation, effective October 1, 2009, to amend Contract #26-590-5, to increase the total Contract Payment Limit by $300,000 from $820,771, to a new total payment limit of $1,120,771 and to extend the term from December 31, 2009 through June 30, 2010. FISCAL IMPACT: Funding for this Amendment is 100% Enterprise I Budget. BACKGROUND: On December 9, 2008, the Board of Supervisors approved Contract #26-590-5 with HCPro, Inc. (dba the Greeley Company), for the period from January 1, 2009 through December 31, 2009, to provide consultation services with regard to meeting regulatory compliance of the Centers for Medicare and Medicaid Services at Contra Costa Regional Medical Center and Contra Costa Health APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/13/2009 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 Contact: Anna Roth 370-5101 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: October 13, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: J Pigg, B Borbon C.44 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:October 13, 2009 Contra Costa County Subject:Amendment/Extension Agreement #26-590-6 with HCPro, Inc. (dba the Greeley Company) BACKGROUND: (CONT'D) Centers including, but not limited to conducting an on-site assessment, touring, reviewing records and interviewing staff of the In-Patient Psychiatric Unit, Pharmacy, Food Services and other Units and providing suggested modifications to various policies and procedures. Approval of Amendment/Extension Agreement #26-590-6 will allow Contractor to provide additional hours of services to assist the Department in meeting obligations under the Plan of Corrections submitted to the Centers for Medicare and Medicaid Services (CMS), through June 30, 2010.