HomeMy WebLinkAboutMINUTES - 02072012 - C.36RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Contract Amendment Agreement #26-350-11 with Merritt, Hawkins and
Associates, a corporation, effective July 1, 2011 to amend Contract #26-350-10 to modify
the payment provisions to reflect the intent of the parties, with no change in the original
Payment Limit of $300,000 and no change in the term of July 1, 2011 through June 30,
2012.
FISCAL IMPACT:
Funding is 100% Enterprise I Funds. No change in total Payment Limit. This Amendment
contains an increase in the payment provisions to allow reimbursement to Contractor for
additional expenses incurred while providing recruitment services.
BACKGROUND:
On August 16, 2011, the Board of Supervisors approved Contract #26-350-10, Merritt,
Hawkins, and Associates to provide recruitment services including, but not limited to
marketing, screening, interviewing and referring to the Department qualified candidates,
whom County may hire as specialists to provide psychiatry services for Contra Costa
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/07/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: David Goldstein, MD,
370-5525
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: February 7, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Tasha Scott, Demetria Gary
C.36
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:February 7, 2012
Contra
Costa
County
Subject:Contract Amendment Agreement #26-350-11 with Merritt, Hawkins, and Associates
Regional Medical and Contra
BACKGROUND: (CONT'D)
Costa Health Centers, through June 30, 2012.
Approval of Amendment Agreement #26-350-11 will modify the Payment Provisions to
reflect the intent as agreed upon by the parties to allow Contractor to be reimbursed for
out-of-pocket expenses and allow the Contractor to continue to provide services, through
June 30, 2012.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the Contractor would not be able to be reimbursed for
out-of-pocket expenses incurred while providing recruitment services of family practices
physicians for Contra Costa Regional Medical Center and Contra Costa Health Centers.
CHILDREN'S IMPACT STATEMENT:
Not applicable.