HomeMy WebLinkAboutMINUTES - 12112001 - C.72 TO: BOARD OF SUPERVISORS
s C.7Z
FROM: William Walker, M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator
c� Costa
DATE: November 28 2001 ' .`�
- oiCounty
SUBJECT: Approval of Cancellation Agreement #26-344-10 with the
U. S . Department of Veterans Affairs
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Frank Puglisi, M.D. ) , to execute on behalf of the
County, Cancellation Agreement #26-344-10 with the U. S .
Department of Veterans Affairs, effective at the close of business
on October 1, 2001 .
FINANCIAL IMPACT:
Funding for this Contract was included in the Health Services
Department ' s Enterprise I budget .
REASONS FOR RECOMMENDATIONS/BACKGROUTND:
On March 7, 2000, the Board of Supervisors approved Contract #26-
344-7 (as amended by Amendment Agreements #26-344-8 and #26-344-9)
with the U. S . Department of Veterans Affairs, for the period from
January 1, 2000 through September .30, 2002 , to provide specialized
Audiology and Speech Pathology services to County patients
referred for treatment by Contra Costa Regional Medical Center
physicians .
Since July 1999, the County has been contracting with the U. S
Department of Veterans Affairs for Audiology and Speech Pathology
services . The Department has hired a half-time Speech Therapist,
and therefore will not be utilizing the services under this
Contract .
Approval of Cancellation Agreement #26-344-10 will allow County
and Contractor to mutually terminate Contract #26-344-7 (as
amended by Amendment Agreements #26-344-8 and #26-344-9) with the
U. S . Department of Veterans Affairs .
CONTINUED ON ATTACHMENT: Y S SIGNATUR
1 -41
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOKAAENDATION OF BOARD COMMITTEE
_,,--APPROVE _OTHER
SIGNATURE S :
ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT�. AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED ))u, 0
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Franc Puglisi (370-5100)
CC: Health Services Dept. (Contracts)
Auditor-Controller _
Risk Management BY DEPUTY
Contractor