HomeMy WebLinkAboutMINUTES - 09081992 - 1.91 0.3
TO: BOARD OF SUPERVISORS t
FROM: Mark Finucane, Health Services Director Contr
By: Elizabeth A. Spooner, Contracts Administrato1& Costa
DATE: August 14, 1992 Coup
SUBJECT: Approval of Contract #23-153-1 with Ernst & Young
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,,
Contract #23-153-1 with Ernst & Young for the period July 1, 1992
through June 30, 1993, with a payment limit of $50, 000 for
consultation and technical assistance with regard to such departmental
finance matters as preparation of the Short-Doyle Cost Report and
special research and studies on reimbursement issues.
II. FINANCIAL IMPACT:
This Contract is funded by Enterprise I in the Health Services
Department's FY 1992-93 Budget.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In February, 1992, the County Administrator's Office approved, and the
Purchasing Agent executed, Contract #23-153 with Ernst & Young for
consultation and technical assistance with regard to Departmental
finance issues. The Contractor' s major activity under this Contract
is preparation of the Short-Doyle Cost Report; and at the request of
the Health Services Director or his designee, the Contractor conducts
special studies with regard to reimbursement issues.
Approval of Contract #23-153-1 will continue these services through
the next fiscal year.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D ION OF BOARD LIOMMITTEE
APPROVE OTHER
SIGNATURE(S) B
ACTION OF BOARD ON 6 , l 7 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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
Contact: Patrick Godley (370-5007) OF SUPERVISORS ON THE DATE SHOWN.
p-
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY (/�� DEPUTY