HomeMy WebLinkAboutMINUTES - 05172011 - C.47RECOMMENDATION(S):
Correct the Board Order which was approved by the Board of Supervisors on March 22,
2011, agenda Item (C.40), Contract #23-485 with Institute for Healthcare Improvement, a
non-profit corporation, to correct the term of the Contract of January 1, 2011 to December
31, 2011 to read May 15, 2011 through May 14, 2012, with no change to the payment limit
amount not to exceed $419,756 to provide professional consultation and technical support
services to Contra Costa Regional Medical Center’s (CCRMC), Chief Executive Officer.
FISCAL IMPACT:
The Contract is funded 100% by Enterprise I funds.
BACKGROUND:
On March 22, 2011, the Board of Supervisors approved Contract #23-485 with Institute for
Healthcare Improvement, a non-profit corporation, to provide professional consultation and
technical support services to the Contra Costa Regional Medical Center’s (CCRMC), Chief
Executive Officer, with regard to quality improvement for Contra Costa Regional Medical
Center’s
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/17/2011 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
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Pat Godley 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: May 17, 2011
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: JPIGG, DGARY
C.47
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 17, 2011
Contra
Costa
County
Subject:Correct March 22, 2011 Board Order item # C.40, Contract #23-485 with Institute for Healthcare
Improvement
BACKGROUND: (CONT'D)
integration for the System’s Ambulatory Care Division, including but not limited to the
following, improve care coordination systems, develop a strategic plan for integration of
care delivery, optimize management processes, involve contractor’s programming, and
streamline improvement initiatives that build on existing capacity, in an amount not to
exceed $419,756, for the period from January 1, 2011 through December 31, 2011.
Unfortunately, the Board order which was approved did not contain the correct term. The
term should read May 15, 2011 through May 14, 2012, as mutually agreed upon by both
County and Contractor. This contract includes modifications to the Standard General
Conditions, Paragraph 26, Endorsement in the special conditions.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the County will not be able to receive necessary technical
support and consulting services with regard to quality care improvement for Contra Costa
Regional Medical Center’s Ambulatory Care integration systems.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.