HomeMy WebLinkAboutMINUTES - 09232014 - C.58RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#23-400-8 with Contra Costa Regional Health Foundation, a non-profit corporation, in an amount not to exceed
$125,000, to provide professional consultation services to the Health Services Director with regard to the Contra
Costa Regional Medical Center and Contra Costa Health Centers, for the period from October 1, 2014 through
September 30, 2015.
FISCAL IMPACT:
This Contract is included in the Health Services Department Enterprise Fund I. No rate increase.
BACKGROUND:
On December 10, 2013, the Board of Supervisors approved Contract #23-400-7 with Contra Costa Regional Health
Foundation, for the period from October 1, 2013 through September 30, 2014, to provide professional consultation
services to the Health Services Director with regard to the Contra Costa Regional Medical Center and Contra Costa
Health Centers including, but not
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/23/2014 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
ABSENT:Federal D. Glover, District V Supervisor
Contact: WILLIAM WALKER, M.D.
957-5410
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 23, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C. 58
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:September 23, 2014
Contra
Costa
County
Subject:Contract #23-400-8 with Contra Costa Regional Health Foundation
BACKGROUND: (CONT'D)
limited to: increasing community awareness of services provided; developing fundraising goals, policies, and
procedures and by-laws; and working closely with the Contra Costa Regional Medical Center and Contra Costa
Health Center’s administrative and medical staff to develop "Application Guidelines" for requesting funding.
Approval of Contract #23-400-8 will allow the Contractor to continue to provide community support and fundraising
services through September 30, 2015.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the County will not continue to receive continuous community support and
fundraising activities for the Contra Costa Regional Medical Center and Health Centers.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.