HomeMy WebLinkAboutMINUTES - 12152009 - C.68RECOMMENDATION(S):
Approve and authorize the Health Services Director, to execute, on behalf of the County,
Contract #23-400-3 with Contra Costa Regional Health Foundation, a non-profit
corporation, in an amount not to exceed $125,000, to provide professional consultation
services to the Health Services Director with regard to the Contra Costa Regional Medical
Center and Contra Costa Health Centers, for the period from October 1, 2009 through
September 30, 2010.
FISCAL IMPACT:
This Contract is included in the Health Services Department Enterprise Fund I.
BACKGROUND:
On October 23, 2007, the Board of Supervisors approved Contract #23-400-1 with Contra
Costa Regional Health Foundation, for the period from October 1, 2007 through September
30, 2008, to provide professional consultation services to the Health Services Director with
regard to the Contra Costa Regional Medical Center and Contra Costa Health Centers
including, but not limited to, increasing community awareness of services provided,
developing fundraising goals, policies
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/15/2009 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: William Walker, M.D.
957-5410
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: December 15, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: J Pigg, B. Borbon
C.68
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 15, 2009
Contra
Costa
County
Subject:Contract #23-400-3 with Contra Costa Regional Health Foundation
BACKGROUND: (CONT'D)
and procedures, and by-laws and working closely with the Contra Costa Regional Medical
Center and Contra Costa Health Center’s administrative and medical staff to develop
"Application Guidelines" for requesting funding.
Due to lengthy negotiations, between the parties, the Contract was not renewed in a timely
manner. During this process, the Contractor as agreed upon by the County continued to
provide services in good faith.
Approval of Contract #23-400-3 will allow the Contractor to continue to provide services
through September 30, 2010.