HomeMy WebLinkAboutMINUTES - 10141997 - C45 TO: BOARD OF SUPERVISORS 0'
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator f_ = Contra
r
DATE: 6ctober 2, 1997 C
--N County
SUBJECT:
Approval of Contract Amendment Agreement #23-220-1 with
William M. Mercer, Inc .
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 #23-220-1 with
William M. Mercer, Inc. , effective October 1, 1997, to amend
Standard Contract #23-220, to increase the contract payment limit
by $25, 000 from $143 , 000 to a new total payment limit of $168, 000 .
II . FINANCIAL IMPACT:
Funding for this Contract is included in the Health Services
Department ' s Enterprise I Budget .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
On April 8, 1997, the Board of Supervisors approved Standard
Contract #23-220 with William M. Mercer, Inc. , for the period from
March 1, 1997 through December 31, 1997, to provide consultation
and technical assistance to the Department with regard to
physician reimbursement and staffing of the Merrithew Memorial
Hospital Replacement Project .
Approval of Contract Amendment Agreement #23-220-1 will allow the
Contractor to provide additional services for an OR/Surgery
operational review.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIG'NATURE(S) p
ACTION OF BOARD ON /� / 19 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
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Patrick Godley (370-5007) 1
CC: Health Services (Contracts) ATTESTED
Risk Management Phil Batchefor,Clerk of the Board f
Auditor—Controller Suvervisors and County Administrator
Contractor _ )
M382/7-83 BY / DEPUTY