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HomeMy WebLinkAboutMINUTES - 09142010 - SD.4RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #23–477 with ANSRGroup, LLC, in an amount not to exceed $440,012, to provide consultation and technical assistance to the Department with regard to Contra Costa Regional Medical Center management, for the period from September 15, 2010 through September 14, 2012. FISCAL IMPACT: This Contract is funded 100% by budget Enterprise Fund I. BACKGROUND: Under Contract #23-477, the Contractor will provide professional consultation and technical assistance to the Health Services Department with regard to Contra Costa Regional Medical Center (CCRMC) management including, but not limited to, planning, organizing, directing and evaluating the operations, monitoring systems and polices and procedure that assure quality outcomes and effective and efficient health care at CCRMC, through September 15, 2012. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/14/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Patrick Godley, 957-5405 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: September 14, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Barbara Borbon SD. 4 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:September 14, 2010 Contra Costa County Subject:Contract #23–477 with ANSRGroup, LLC CLERK'S ADDENDUM Speaker: Satomi Cadena, Public Employees' Union Local One.  ATTACHMENTS ANSR Group Draft Contract