HomeMy WebLinkAboutMINUTES - 12151992 - 1.7 (2) 1 . 7 0
To: BOARD OF SUPERVISORS ��Q
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrator COSta
DATE: November 23, 1992 09 County
SUBJECT: Approval of Contract Amendment Agreement #23-090-2 with
Pacific Medical Care
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute
on behalf of the�County, Contract Amendment Agreement #23-090-2
with Pacific Medical Care, effective November 1, 1992, to amend
Novation Contract #23-090-1, to increase the County's monthly
payment to the Contractor.
II. FINANCIAL IMPACT:
Funding for this Contract is included in the Department's FY
1992-93 Enterprise I Budget.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
Pacific Medical Care has provided cost effective, efficient
fiscal management services for the County's Health Services
Department since early 1987 .
On December 6, 1988, the Board of Supervisors approved Novation
Contract #23-090-1 with Pacific Medical Care for the period from
December 1, 1988 through November 30, 1989 (and automatically
renewed each year unless sooner terminated as provided in the
agreement) .
Approval of Contract Amendment Agreement #23-090-2 will increase
the monthly payment which the County has been paying to the
Contractor since 1988 under Novation Contract #23-090-1.
CONTINUED ON ATTACHMENT: YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RE MME ATI NOF BOARD CO ITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON Z APPROVED AS RECOMMENDED OTHER
1
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT -`rY=— ) 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
O
Contact: Mark Finucane (370-5001) F SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED �'�% �--
Risk Management Phil O tehehor,Clerk of the Nonfat
Auditor-Controiler Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY