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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.