HomeMy WebLinkAboutMINUTES - 11062012 - C.68RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#23-400-6 with Contra Costa Regional Health Foundation, a non-profit corporation, in an amount not to exceed
$125,000, to provide professional consultation services to the Health Services Director with regard to the Contra
Costa Regional Medical Center and Contra Costa Health Centers, for the period from October 1, 2012 through
September 30, 2013.
FISCAL IMPACT:
This Contract is included in the Health Services Department Enterprise Fund I. No rate increase.
BACKGROUND:
On September 13, 2011, the Board of Supervisors approved Contract #23-400-5 with Contra Costa Regional Health
Foundation, for the period from October 1, 2011 through September 30, 2012, to provide professional consultation
services to the Health Services Director with regard to the Contra Costa Regional Medical Center and Contra Costa
Health Centers including, but not limited to: increasing community awareness of services provided; developing
fundraising goals, policies,
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/06/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: William Walker MD,
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 6, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: J Pigg, D Gary
C. 68
To:Board of Supervisors
From:William Walker, M.D., Health Services
Date:November 6, 2012
Contra
Costa
County
Subject:Contract #23-400-6 with Contra Costa Regional Health Foundation
BACKGROUND: (CONT'D)
and procedures and by-laws; and working closely with the Contra Costa Regional Medical Center and Contra Costa
Health Center’s administrative and medical staff to develop "Application Guidelines" for requesting funding.
Approval of Contract #23-400-6 will allow the Contractor to continue to provide services through September 30,
2013.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the County will not continue to receive continuous community support and
fundraising activities for the Contra Costa Regional Medical Center and Health Centers.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.