HomeMy WebLinkAboutMINUTES - 01171995 - 1.29 oe\9
TO: BOARD OF SUPERVISORS Contra
FROM: Mark Finucane, Health Services Director
Costa
DATE: January 5, 1995 County
SUBJECT* Approve Cancellation of Contract with Jacqueline Valentine
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
1. Approve cancellation of Standard Contract #27-109-1, as amended
by Contract Amendment Agreement #27-109-2 , effective June 1, 1994
through May 31, 1995, with Jacqueline Valentine, and
2 . Ratify the action of the Contra Costa Health Plan (CCHP) Director
in providing Ms. Valentine with a cancellation notice,
terminating said contract at close of business on December 17 ,
1994 .
II. FINANCIAL IMPACT:
Contract #27-109-1 and Contract Amendment Agreement #27-109-2 were
fully funded in the Department's Budget by CCHP member premiums. The
total payment limit for the twelve-month term of the Contract was
$63,960.
III- REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 21, 1994, the Board of Supervisors approved Standard Contract
#27-109-1, and on October 18, 1994, approved Contract Amendment
Agreement #27-10 11 9-2 with Jacqueline Valentine. , consultation and
technical assistance for the Contra Costa Health Plan (CCHP) with
regard to the advice nurses, targeted case management, and quality
assessment and improvement programs.
Under the terms of Ms. Valentine's contract, the County may, upon
written notice to Contractor, immediately terminate the Contract
should the Contra I ctor fail to perform properly any of its obligations
set forth in the, Contract. On December 22 , 1994 the CCHP Director
sent the Contractor a notice of termination, to be effective the close
of business December 17, 1994, and the Department is now requesting
that the Board ratify this action.
CONTINUED ON ATTACHMENT:- YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON AN i 7 1995 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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Milt Camhi (313-5604) JAN 1719%
cc: Health Services (Contracts) ATTESTED
Risk Management Phil Batchelor, Clerk of the Board of
,, Auditor-Controller 5UpejVWj34pdGgU0tyAdminWratU
%CCHP
M382/7.83 BY DEPUTY