HomeMy WebLinkAboutMINUTES - 07082014 - C.72RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#23-290-2 with PricewaterhouseCoopers LLP, a limited liability partnership, in an amount not to exceed $200,000, to
provide consultation and technical assistance to the Health Services Department, for the period from August 1, 2014
through July 31, 2015.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise Fund I.
BACKGROUND:
On August 6, 2013, the Board of Supervisors approved Contract #23-290-1 with PricewaterhouseCoopers LLP, for
the provision of consultation and technical assistance including research, opinion, valuation, integration opportunities,
deal structure, and advice regarding potential organizational changes and affiliations with other entities. This Contract
includes modification to the County’s Standard General Conditions language including modification to the
indemnification provisions, a binding arbitration provision, and a limitation of Contractor’s liability
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/08/2014 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: Patrick Godley,
925-957-5405
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 8, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: K Cyr, C Rucker
C. 72
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 8, 2014
Contra
Costa
County
Subject:Contract #23-290-2 with PricewaterhouseCoopers, LLP
BACKGROUND: (CONT'D)
for the period from August 6, 2014 through July 31, 2014. Approval of Contract #23-290-2 will allow the Contractor
to continue to provide consultation and technical assistance to the Health Services Department through July 31, 2015.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the Health Services Department will not be able to use the Contractor’s expertise to
determine if a potential reorganization or affiliation should be considered by the Health Services Department.
CHILDREN'S IMPACT STATEMENT:
Not applicable.