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HomeMy WebLinkAboutMINUTES - 09092014 - C.140RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Amendment Agreement #26-563-7 with Total Renal Care, Inc., a corporation, effective May 1, 2014, to amend Agreement #26-563-5 (as amended by Amendment #26-563-6), to increase the Payment Limit by $51,292 from $418,708 to a new total payment limit of $470,000, and to extend the term from June 30, 2014 to June 30, 2017. FISCAL IMPACT: This amendment is funded 100% by the Health Services Department Enterprise Fund I. (No rate increase) BACKGROUND: On August 2, 2011, the Board of Supervisors approved Contract #26-563-5 (as amended Amendment Agreement #26-573-6) with Total Renal Care, Inc., to provide blood services including, but not limited to, dialysis, renal replacement and apheresis therapies for inmates at the Martinez Detention Facility for the period from July 1, 2011 through June 30, 2014, including County agreeing to defend, indemnify and hold harmless the Contractor and its shareholders, affiliates, officers, directors, employees, and agents for, from and against any claim, loss, liability, cost and APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/09/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III 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: September 9, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: J Pigg, T Scott C.140 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:September 9, 2014 Contra Costa County Subject:Amendment #26-563-7 with Total Renal Care, Inc. BACKGROUND: (CONT'D) expense (including, without limitation, cost of investigation and reasonable attorney’s fees) directly or indirectly relating to, resulting from or arising out of any action or failure to act by County and its staff. Due to lengthy negotiations, the parties were not able to renew the Agreement in a timely manner. Therefore the parties are requesting that the County extend the contract for an additional three years to allow the detention facilities to continue providing services to inmates through June 30, 2017. Approval of Amendment Agreement #26-563-7, will allow Contractor to provide additional services, through June 30, 2017. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, County inmates will not receive blood treatment services provided at the Martinez Detention Facility by this Contractor. CHILDREN'S IMPACT STATEMENT: Not applicable.