HomeMy WebLinkAboutMINUTES - 10262010 - C.35RECOMMENDATION(S):
Approve and authorize the Health Services Director, to execute on behalf of the County,
Cancellation Agreement #23-477-1 with The ANSR Group, LLC, a Limited Liability
Company, for the provision of consultation and technical assistance to the Department with
regard to Contra Costa Regional Medical Center management, effective at the close of
business on December 15, 2010.
FISCAL IMPACT:
This Contract is funded 100% by budget Enterprise Fund I.
BACKGROUND:
On September 14, 2010, the Board of Supervisors approved Contract #23-477 with the
ANSR Group, LLC, to provide professional consultation and technical assistance to the
Health Services Department with regard to Contra Costa Regional Medical Center
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
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 10/26/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
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: October 26, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc: J Pigg, B Borbon
C.35
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:October 26, 2010
Contra
Costa
County
Subject:Cancellation Agreement #23-477-1 with The ANSR Group, LLC
BACKGROUND: (CONT'D)
CCRMC, in an amount not to exceed $440,012, for the period from September 15, 2010
through August 14, 2012.
The purpose of this Board Order is to advise the Board of Supervisors that the Department
and the Contractor, have agreed to terminate Contract #23-477, effective December 15,
2010. Therefore, in accordance with Paragraph 5. (Termination and Cancellation) of the
Contract, the Department and Contractor have agreed to a mutual cancellation of this
Contract. Approval of Cancellation Agreement #23-477-1 will accomplish this termination.
CONSEQUENCE OF NEGATIVE ACTION:
Not Applicable.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.