HomeMy WebLinkAboutMINUTES - 08122014 - C.68RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #26-741-1 with Martha D. Newman, a self-employed individual, effective August 1, 2014,
to amend Contract #26-741, to increase the payment limit by $80,000, from $110,000 to a new payment limit of
$190,000, with no change in the original term of December 1, 2013 through November 30, 2014.
FISCAL IMPACT:
This amendment is funded 100% by Enterprise Fund I. (No rate increase)
BACKGROUND:
On January 22, 2013, the Board of Supervisors approved Contract #26-741 with Martha D. Newman for the
provision of for the provision of consultation and technical assistance to the Division with regard to the development
of quality metrics, leadership strategies and educational goals as they relate to DSRIP, for the period from December
1, 2013 through November 30, 2014.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/12/2014 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: 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: August 12, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: T Scott, C Rucker
C. 68
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 12, 2014
Contra
Costa
County
Subject:Amendment #26-741-1 with Martha D. Newman
BACKGROUND: (CONT'D)
Approval of Contract Amendment Agreement #26-741-1 will allow the Contractor to provide additional services,
through November 30, 2014.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the Division will not have access to Contractor’s expertise regarding the DSRIP
program and organizational planning.
CHILDREN'S IMPACT STATEMENT:
NOT APPLICABLE.