HomeMy WebLinkAboutMINUTES - 01141997 - C81 X33 .
TO: BOARD OF SUPERVISORS ,t�J
c, g�
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator ='j Contra
DATE: December 30, 1996 Costa
County
SUBJECT: Approval of Contract Amendment Agreement #23-090-4 with
Pacific Medical Care
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Health Services Director to
execute, on behalf of the County, , Contract Amendment
Agreement #23-090-4 with Pacific Medical Care, effective
December 1, 1996, to amend Novation Contract #23-090-1 (as
amended by Contract Amendment Agreements #23-090-2 and #23-
090-3) , to increase the County' s monthly payment to the
Contractor.
II . FINANCIAL IMPACT:
Funding for this Contract is included in the Department ' s
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 #23-090-4 will
increase the monthly payment which the County has been paying
to the Contractor under the prior agreement (as amended by
Contract Amendment Agreements #23-060-2 and #23-060-3,
approved by the Board of Supervisors on December' 15, 1992) .
CONTINUED ON ATTACHMENT: YES SIGNATURE:i
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
v 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:
William Walker, M.D. (370-5007) OF SUPERVISORS ON THE DATE SHOWN.
_
CC: Health Services (Contracts) ATTESTED
Risk Management Phil8*helor.6A of AD Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-e3 BY _ , DEPUTY