HomeMy WebLinkAboutMINUTES - 02261991 - 1.82 i1jA 1.82
TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrator
Costa
DATE: February 21, 1991 County
SUBJECT: Approval of Amended Board Order for Contract #27-087
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve amendment of a Board Order, approved by your Board on
February 5, 1991, to change the contract term specified on the
Board Order to agree with the term of Contract #27-087 with
Pharmaceutical Care Network (PCN) . The term set forth on the
authorizing Board Order was February 1, 1991 through January 31,
1993 . The contract term negotiated with the Contractor and set
forth in Contract #27-087 is February 1, 1991 through December 31,
1994 .
II. FINANCIAL IMPACT:
This amendment will result in additional savings to the Health
Plan over the extended term of the Contract.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On January 5, 1991, your Board approved and authorized the Chair
to execute on behalf of the County, Contract #27-087 with
Pharmaceutical Care Network for the period from February 1, 1991
through January 31, 1993 for provision of pharmacy administration
services for Contra Costa Health Plan.
Subsequent to this Board action, it was discovered that the
contract term stated on the Board Order was not consistent with
the term set forth in the Contract. The term which was negotiated
with the Contractor and which is set forth in the Contract is
February 1, 1991 through December 31, 1994.
Approval of this amended Board Order will assure that the term of
the Contract is correct and consistent on all the contract
documents.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
./-ae�sz.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ND TION OF BOARlf COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON FES APPROVED AS RECOMMENDED X- OTHER
VOTE OF SUPERVISORS
x UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
FEB 2 6 1961
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor—Controller Supervisors and County Administrator
Contractor
M382/7-e3 BY A/(Q�,f/� , DEPUTY