HomeMy WebLinkAboutMINUTES - 11081988 - 1.44 To: BOARD OF SUPERVISORS 1-044
Mark Finuc ne , Health Services Director
FROM; By: Elizabeth A. Spooner , Contracts Administrator Contra
Costa
DATE: October 27, 988 County
Approval o Novation Contract 4623-071-6 with Kirby Cooper , Ph.D.
SUBJECT; for Bay Ar a Trauma Registry Services
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMEN Ep ACTION :
Approve an authorize the Chairman to execute on behalf of the
County, Noltation Contract 4623-071-6 with Kirby Cooper , Ph.D. in
the amount of $48 , 100 for the period June 25 , 1988 - June 24 ,
1989 for m nagement of the Bay Area Trauma Registry.
II . FINANCIAL MPACT :
Source of funding for this contract is the State , under Contract
4629-321-4 with the State Emergency Medical Services Authority,
and user fees from the participating counties . Funds are
budgeted in the Department ' s FY 1988-89 budget . No County
funding is required.
The payment limit for the prior contract for these services for
the period June 25 , 1987 through June 24 , 1988 was $43 , 500 .
III . REASONS FOR RECOMMENDATION/BACKGROUND :
On October 1 , 1985 , the Board approved State Contract 4629-321
( Standard greement EMS-640) with the State Emergency Medical
Services ( MS) Authority for establishment of a Regional Trauma
Registry f r Bay Area Counties , with Contra Costa as the host
County. On September 20 , 1988 , the Board approved Contract
4629-321-4 with the State in the amount of $84 , 200 for con-
tinuation of State funding for the Bay Area Trauma Registry
Project for the period from June 25 , 1988 through June 24 , 1989 .
Dr . Cooper has provided direction, consultation , and technical
assistance to the Bay Area Trauma Registry Project for the past
two years nder subcontracts which have been approved by your
Board . The Project is expanding to three new sites , and the
increase in the contract payment limit will provide compensation
and travel expenses for Dr . Cooper ' s additional services at
these new sites . The Department is requesting approval of
Novation Contract 4623-071-6 which will continue Dr . Cooper ' s
contract services without interruption through June 24 , 1989.
CONTINUED ON ATTACHMENT: YES SIGNATURE; (�) -"J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA IOr�i OF BOARD ,CO/MITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON NOV Rp__1QAR APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
�C UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD n
ABSENT; _ ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED NOV . 8 1988
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controlle SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY ,DEPUTY
M382/7-83 ----