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HomeMy WebLinkAboutMINUTES - 12042001 - C.144 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director T By: Ginger Marieiro, Contracts Administrator J Contra o Costa DATE: November 20, 2001 c�'rTa'coiie+C�J� County SUBJECT: Approval of Contract Amendment Agreement #23-301-1 with William M. Mercer, Inc . SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director to execute on behalf of the County, Contract Amendment Agreement #23-301-1 with William M. Mercer, Inc . , to amend Contract #23-301 effective July 1, 2001 to increase the Contract payment limit by $10, 007, from $50, 000 to a new total of $60, 007 . FISCAL IMPACT• Funding for this Contract is included in the Department ' s Enterprise I budget . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On February 6, 2001, the Board of Supervisors approved Contract #23-301 with William M. Mercer, Inc . , for the period from January 1, 2001 through December 31, 2001, to provide consultation and technical assistance to the Department with regard a review of physician inpatient staffing patterns . Approval of Contract Amendment Agreement #23-301-1 will allow the Contractor to provide additional hours of service through December 31, 2001 . CONTINUED ON ATTACHMENT: _y/_S SIGNATURE:�4�_ Oc�4.t�e�L-m ✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S): ACTION OF BOARD O __ APPROVED AS RECOMMENDED OTHER 6T; 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 JOHN SWEETEN,CLERK OF THE BOA D OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: William Walker, MD (370-5010) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY l y'U ! ( DEPUTY Contractor