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HomeMy WebLinkAboutMINUTES - 11082011 - C.32RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #23–419–6 with Perseus Corporation, a corporation, in an amount not to exceed $132,500, to provide consultation and technical assistance to the Health Services Department with regard to third party cost reports, for the period from November 1, 2011 through October 31, 2012. FISCAL IMPACT: This Contract is funded 100% by Enterprise Fund I. (No rate increase) BACKGROUND: On November 2, 2010, the Board of Supervisors approved Contract #23–419–5 with Perseus Corporation, for the period from November 1, 2010 through October 31, 2011, for the provision of consultation and technical assistance with regard to preparation and submission of third party cost reports including acting as the primary liaison between the Health Services Department and the State and Federal government with regard to all interactions, audits, review of APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/08/2011 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: Patrick 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: November 8, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: A Down, D Gary C.32 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:November 8, 2011 Contra Costa County Subject:Contract #23–419–6 with Perseus Corporation BACKGROUND: (CONT'D) cost reports and/or claims filed. Approval of Contract #23–419–6 will allow Contractor to continue providing services through October 31, 2012. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the Contractor will not provide oversight and review of third party cost reports that the Department is required to file with federal and state agencies. CHILDREN'S IMPACT STATEMENT: Not Applicable