HomeMy WebLinkAboutMINUTES - 10141986 - 1.37 TO: BOARD OF SUPERVISORS
FROM ' Mark Finucane, Health Services Director C ILra
By: Elizabeth A. Spooner , Contracts Administrator Costa
DATE: October 7, 1986 (�j11 lrtihi
SUBJECT: Approval of Contract 123-090 with Pacific Medical Care `/vu� ���
\ ,SPECIFIC REQUEST(S) OR RECOMMENDATION(S ) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairman to execute on behalf of the County,
Contract x)23-090 with Pacific Medical Care in the amount of $306,000 for the period
February 1, 1987 - July 31, 1988 for provision of fiscal/administrative advice and
services for the Health Services. Department . This document includes a six-month
automatic contract extension from July 31, 1988 through January 31, 1989 in the
amount of $102,000.
II. FINANCIAL IMPACT:
Funding for these services is included in the FY 1986-87 Department Budget. This
Contract is 100% County funded.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On February 28, 1984, the Board approved Contract 123-057 and on January 28, 19869
approved Contract #23-057-1 with Nu-Med Medical, Inc. for provision of fiscal
management services, management of the hospital and non-hospital based clinics, and
consultation services regarding budget, systems, billing, operations, and staffing.
Nu-Med Medical, Inc. will be ending its services to the Department on
January 31, 1987. At the conclusion of those services, the Department will, by
this Contract X123-090, contract directly with a new group formed by the present
Nu-Med consultants. Both individuals have decided to leave Nu-Med Medical, Inc.
and to sign this new agreement . This agreement will ensure the continued stability
of the Department's financial status .
This contract has been reviewed extensively with the Auditor-Controller and the
County Counsel and has been approved as to legal form by County Counsel's Office.
EAS:gm
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATO OF BOARD C MITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON _._ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
_ i HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES:__ AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT; ABSTAIN' OF SUPERVISORS ON THE DATE SHOWN.
JRIG: Health Services (Contracts) �ni�y7 %/ lZ/,
C6: County Administrator ATTESTED �(�f
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
BY e` kmh�
'R2,'7-83 DEPUTY