HomeMy WebLinkAboutMINUTES - 01261988 - 1.38 1-038
TO: BOARD OF SUPERVISORS >
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts AdministratorCosta
DATE: January 14, 1988 @ . County
SUBJECT: Approval of Contract Amendment Agreement #26-159-1 with the �y
Regents of the University of California (U.C. Davis School of
Medicine Neurological Surgery Department )
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Amendment Agreement #26-159-1
(University #87-03475V) with the Regents of the University of
California (U.C. Davis School of Medicine Neurological Surgery
Department ) to extend Contract #26-159 (effective July 1 , 1987
through December 31 , 1987) through June 30 , 1988 , with a payment
limit increase of $60 ,000 , from $50 ,000 to a new total payment
limit of $110 , 000 for the twelve-month term of the Contract .
II . FINANCIAL IMPACT :
This Contract Amendment Agreement extends the term of the
Contract for six additional months and increases the six-month
payment limit by an additional $10 , 000 over the prior six-month
payment limit of $50 , 000 wi.th a total twelve-month contract
payment limit of $110 ,000 . The Contract is funded by County
funds in the Department ' s 1987-88 Fiscal Year Budget . The ser-
vices provided under this Contract are billable to patients and
appropriate third party payors and actual cost depends upon uti-
lization.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On June 2 , 1987 , the Board approved Contract #26-159 with U.C .
Davis School of Medicine Neurological Surgery Department for
provision of professional neurological surgery services at
County ' s Merrithew Memorial Hospital Contract Amendment
Agreement #26-159-1 extends these services for an additional
six-months .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing , Health Services
Department ) .
EAS: gm
CONTINUED ON ATTACHMENT: YES SIGNATURE: ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD CO MITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON JAN 2 6 1988 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT �— } 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 JAN 2 6 1988_ _
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller (Accounts Payable) SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY �• DEPUTY
M382/7-83