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HomeMy WebLinkAboutMINUTES - 01112011 - C.76RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #74-390-2 with Elan Medical Corporation, a corporation, effective August 1, 2010, to amend Contract #74-390-1, to increase the payment limit by $2,500, from $245,000 to a new payment limit of $247,500 with change in the original term of July 1, 2010 through June 30, 2011. FISCAL IMPACT: 100% by Mental Health Realignment Funds. This Amendment includes an amount not to exceed $2,500 for expenses from attending conferences on behalf of the County. No change in hourly rate. BACKGROUND: On June 22, 2010, the Board of Supervisors approved Contract #74-390-1 with Elan Medical Corporation, for the period from July 1 2010 through June 30, 2011, for the provision of professional psychiatric services for mentally ill patients in Central Contra Costa County. Approval of Contract Amendment Agreement #74-390-2 will allow the Contractor to provide additional level APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/11/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 4 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Donna Wigand, 957-5111 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: January 11, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Tasha Scott, Barbara Borbon C. 76 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:January 11, 2011 Contra Costa County Subject:Amendment #74-390-2 with Elan Medical Corporation BACKGROUND: (CONT'D) of services including attending conferences on behalf of the County and continue providing psychiatry services, through June 30, 2011. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, Contractor would not be able to attend conferences as requested by County. CHILDREN'S IMPACT STATEMENT: Not applicable.