HomeMy WebLinkAboutMINUTES - 11091993 - 1.4 (2) TO: BOARD OF SUPERVISORS qQ
FROM: Mark Finucane, Health Services Director
C bra
By: Elizabeth A. Spooner, Contracts AdministratoCOSta
DATE: October 25, 1993 County
SUBJECT: Approval of Contract Amendment Agreement #26-235-8 with
CompHealth, Inc. dba Group One Therapy
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 #26-235-8 , to amend
Standard Contract #26-235-7 with CompHealth, Inc. (formerly:
Comprehensive Health Services, Inc. ) , dba Group One Therapy, effective
October 1, 1993 , to increase the Contract payment limit by $150, 000
from $175, 000 to a new total payment limit of $325, 000.
II. FINANCIAL IMPACT:
This Contract is included in the Health Services Department Enterprise
I budget for FY 1993-94 , to be funded by salary savings generated
through vacant physical and occupational therapist positions.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 8, 1993 , the Board of Supervisors approved Contract #26-235-7
with CompHealth, Inc. (formerly: Comprehensive Health Services,
Inc. ) , dba Group One Therapy, for the period from April 1, 1993
through March 31, 1994, for physical and occupational therapy services
at Merrithew Memorial Hospital and Clinics.
The Department continues to be unable to fill vacant physical and
occupational therapist positions, and has had to rely heavily on
registry therapists, when they are available. The increase in the
payment limit is due to increased patient activity which the Hospital
has experienced and expects to continue.
Approval of Contract Amendment Agreement #26-235-8 will allow the
Contractor to provide additional services through March 31, 1994 .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMIT EE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE 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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Frank Puglisi, Jr. (370-5100) �0� 9
CC: Health Services (.Contracts) ATTESTED
191 An 00
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Supervisors and CountyAdIninistrator
Contractor
M382/7-83 BY DEPUTY
/, VO
Contra Costa County Standard Form 1/87
CONTRACT AMENDMENT AGREEMENT
(Purchase of Services)
Number 26-235-8
Fund/Org # 6370
Account # 2821
Other #
1. Identification of Contract to be Amended.
Number: 26-235-7
Effective Date: April 1, 1993
Department: Health Services - Hospital and Clinics Division
Subject: Physical Therapy Services
2. Parties. The County of Contra Costa, California (County) , for its Department named
above, and the following named Contractor mutually agree and promise as follows:
Contractor: COMPHEALTH, INC. (formerly: Comprehensive Health Services, Inc.) , dba
Group One Therapy
Capacity: Delaware Corporation Taxpayer ID #58-1615085
Mailing Address: 2610 Horizon SE, Suite B2, Grand Rapids, Michigan 49546
3. Amendment Date. The effective date of this Contract Amendment Agreement
is October 1. 1993 .
4. Amendment Specifications. The Contract identified above is hereby amended as set forth
in the "Amendment Specifications" attached hereto which are incorporated herein by
reference.
5. Signatures. These signatures attest the parties' agreement hereto:
COUNTY OF CONTRA COSTA, CALIFORNIA
ATTEST: Phil Batchelor, Clerk of the Board
BOARD OF SUPERVISOR of Supervisors and County Administrator
►fin �---�
By
ihairman/Designee i putt'
CONTRACTOR
By By
,Yulfiy A-65T 1 F.Am C cot- rot
(Designate business capacity A) (Designate business capacity B)
Note to Contractor: For corporations (profit or nonprofit) , the contract must be signed by
two officers. Signature A must be that of the president or vice-president and Signature B
must be that of the secretary or assistant secretary (Civil Code Section 1190 and
Corporations Code Section 313) . All signatures must be acknowledged as set forth on page
two.
Contra Costa County Standard Form 1/87
APPROVALS/ACKNOWLEDGEMENT
Number 26-235-8
APPROVALS
RECOMMEND BY DEPARTMENT FORM APPROVED
By By
Des' nee
APPROVED: COUNTY ADMINISTRATOR
By :Sc Cl 4z
ACKNOWLEDGEMENT
State of California ACKNOWLEDGEMENT (By Corporation,
Partnership, or Individual)
County of
The person(s) signing above for Contractor, personally known to me in the
individual or business capacity(ies) stated, or proved to me on the basis of
satisfactory evidence to be the stated individual or the representatives) of the
partnership or corporation named above in the capacity(ies) stated, personally
appeared before me today and acknowledged that he/she/they executed it, and
acknowledged to me that the partnership named above executed it or acknowledged
to me that the corporation named above executed it pursuant to its bylaws or a
resolution of its board of directors.
Dated:
[Notarial Seal]
l
oto y Public/Depu County Clerk
JOAN M. WEST
_2_ Notary Public, Kent County, W
My Commission Expires Oct. 27, 1999
s
AMENDMENT SPECIFICATIONS
Number 26-235-8
In consideration for Contractor's willingness to provide
additional services under the Contract identified herein,
County agrees to increase the Contract Payment Limit. County
and Contractor agree, therefore, to amend said Contract as
specified below while all other parts of the Contract remain
in full force and effect:
Payment Limit Increase. The payment limit specified in
Paragraph 4. (Payment Limit) is hereby increased by $150, 000
from $175, 000 to a new total payment limit of $325 , 000.
Initials:
Contractor Cou ty Dept.