HomeMy WebLinkAboutMINUTES - 10012013 - C.36RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Extension Agreement #26-725-2 with Institute for Healthcare Improvement, a non-profit corporation, to extend the
term from September 20, 2013 through December 31, 2013, with no change in the payment limit of $419,756, for
professional consultation and technical support for Contra Costa Regional Medical Center’s (CCRMC) Chief
Executive Officer.
FISCAL IMPACT:
There is no change in the Contract Payment Limit of $419,756. This Contract is funded 100% by Enterprise Fund I.
(No rate increase)
BACKGROUND:
On July 24, 2012, the Board of Supervisors approved Contract #26-725 (as amended by Contract Extension
Agreement #26-725-1) with Institute for Healthcare Improvement, for the period from May 15, 2012 through
September 20, 2013, for professional consultation and technical support for CCRMC’s Chief Executive Officer
Approval of Contract Extension Agreement #26-725-2 will allow the Contractor to continue
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 10/01/2013 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
ABSENT: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: October 1, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: T Scott, D Gary
C.36
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:October 1, 2013
Contra
Costa
County
Subject:Extension #26-725-2 with Institute for Healthcare Improvement
BACKGROUND: (CONT'D)
providing services through December 31, 2013.
CONSEQUENCE OF NEGATIVE ACTION:
If this extension is not approved, Contractor will not continue to provide consultation and technical support for
CCRMC’s Chief Executive Officer.
CHILDREN'S IMPACT STATEMENT:
Not applicable.