HomeMy WebLinkAboutMINUTES - 12152015 - C.60RECOMMENDATION(S):
APPROVE and AUTHORIZE the Health Services Director, or his designee, to execute, on behalf of the County,
Agreement #23-580 with San Ramon Valley Fire Protection District, a government agency, in an amount not to
exceed $100,900, to reimburse San Ramon Valley Fire Protection District for its payments to Definitive Networks,
Inc. for providing electronic patient care records hosting and support services for the Contra Costa EMS System, for
the period from November 1, 2015 through October 31, 2016.
FISCAL IMPACT:
This Contract is funded 100% by Measure H Funding.
BACKGROUND:
The purpose of this Agreement for County to reimburse San Ramon Valley Fire Protection District (District) for its
payments to Definitive Networks, Inc., who will provide electronic patient care records hosting and support services
for certain County fire protection agencies. Reimbursements will be made with Measure H funds. On August 20,
2015, the San Ramon Valley Fire Department’s Board of Directors authorized to recruit and hire a Fire Services EMS
Medical
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/15/2015 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: Patricia Frost,
646-4690
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: December 15, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: T Scott, M Wilhelm
C. 60
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 15, 2015
Contra
Costa
County
Subject:Agreement #23-580 with San Ramon Valley Fire Protection District
BACKGROUND: (CONT'D)
Director on behalf of the following protection agencies: East Contra Costa Fire Protection District, El Cerrito Fire
Department, Moraga Orinda Fire District, Pinole Fire Department, Richmond Fire Department, Rodeo-Hercules Fire
Protection District and San Ramon Valley Fire Protection District.
Under Agreement #23-580, the County will reimburse San Ramon Valley Fire Protection District with Measure H
funds for its payments to Definitive Networks, Inc. for the provision of electronic patient care records hosting and
support services, through October 31, 2016.
CONSEQUENCE OF NEGATIVE ACTION:
If this agreement is not approved, Contra Costa County’s EMS Systems will not receive enhancements supporting
education, training, patients safety and quality improvements for its providers.
CHILDREN'S IMPACT STATEMENT:
Not applicable.