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HomeMy WebLinkAboutMINUTES - 07162013 - C.74RECOMMENDATION(S): Approve and authorize the Purchasing Agent, on behalf of the Health Services Department, to execute a Purchase Order with the Office of Statewide Health Planning and Development, in the amount of $117,524, for the special fee assessment based on the Annual Disclosure Report for Contra Costa Regional Medical Center, for the period from July 1, 2011 through June 30, 2012. FISCAL IMPACT: 100% Enterprise Fund I. BACKGROUND: An annual special fee assessment is required by the Office of Statewide Planning and Development (OSHPD) and the State Health and Safety Code, Section 127280. This fee is due by July 31, 2013. CONSEQUENCE OF NEGATIVE ACTION: If this Purchase Order is not approved Contra Costa Regional Medical Center may lose its license to operate. CHILDREN'S IMPACT STATEMENT: Not applicable. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/16/2013 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: Anna Roth, 370-5101 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: July 16, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Margaret Harris, T Scott, D Gary C. 74 To:Board of Supervisors From:William Walker, M.D. Date:July 16, 2013 Contra Costa County Subject:PURCHASE ORDER WITH THE OFFICE OF STATEWIDE PLANNING AND DEVELOPMENT