HomeMy WebLinkAboutMINUTES - 12061988 - 1.46 1
G' IL-04(;
TO BOARD OF SU13ERVISORS
FROM'
Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator
Costa
DATE: November 22, 1988 County
Approval of Novation Contract 4623-090-1 with
SUBJECT; Pacific Medical Care
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Novation Contract 4623-090-1 with Pacific Medical Care
for the period December 1 , 1988 through November 30 , 1989 (and
automatically renewed from year to year unless sooner terminated
as provided under the terms of the Contract ) for provision of
fiscal/administrative advice and services for the Health
Services Department .
II . FINANCIAL IMPACT :
Funding for this Contract is included in the FY 1988-89
Department Budget . The Contract is 100% County funded , and the
Contractor will be paid in accordance with the fee schedule set
forth in the Contract .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On October 14 , 1986 , the Board approved Contract 4623-090 with
Pacific Medical Care for the Period February 1 , 1987 through
July 31 , 1988 for provision of fiscal/administrative advice and
services for the Health Services Department . The Contract
included a six-month automatic extension from July 31 , 1988
through January 31 , 1989 . Novation Contract 4623-090-1 replaces
the automatic extension under the prior contract , and approval
of this agreement will ensure the continued stability of the
Department ' s financial status .
This Contract has been approved as to legal form by County
Counsel ' s Office .
CONTINUED ON ATTACHMENT. YES S 1 GNATU-E'
-__
RECOMMENDATION OF COUNTY ADMINISTRATOR - RECOMMENDATON F BOARD COMMTEE
APPROVE_ OTHER
SIGNATURE(S):
ACTION OF BOARD ON ___ DEC APPROVED AS RECOMMENDED -� OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT �r ) AND CORRECT COPY OF AN ACTION TAKEN
AYES:_ NOES'. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT; ABSTAIN:._-.__ OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED DEC -, 6 1988
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382/7-83BY DEPUTY
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