HomeMy WebLinkAboutMINUTES - 12082001 - C.84 To: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: December 4, 2001
County
SUBJECT: Approval of Contract Amendment Agreement #26-350-6 with Merritt,
Hawkins & Associates
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee (Frank
Puglisi) , to execute on behalf of the County, Contract Amendment Agreement
#26-350-6 with Merritt, Hawkins & Associates, effective January 1, 2002 , to
amend Contract #26-350-4 (as amended by Contract Amendment Agreement #26-
350-5) , to increase the total Contract Payment Limit by $55, 000 from $50, 000
to a new total payment of $105, 000 .
FINANCIAL IMPACT:
Funding for this Contract is included in the Health Services Department ' s
Enterprise I Budget .
REASONS FOR RECOMMENDATIONS/BACKGROUND:
On August 1, 2001, the Board of Supervisors approved Contact #26-350-4 (as
amended by Contract Amendment Agreement #26-350-5) with Merritt, Hawkins,
and Associates, for the period from July 1, 2001 through June 30, 2003 , to
recruit and refer to the Department qualified physician candidates whom
County may hire as specialist to provide inpatient psychiatry services for
Contra Costa Regional Medical Center.
Approval of Contract Amendment Agreement #26-350-6 will allow Contractor to
provide additional recruitment services through June 30, 2003 .
CONTINUED ON ATTACHMENT: Y S SIGNATOR
_&t.—IRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_Ae?WPROVE _OTHER
SIGNATURE S
ACTION OF BOARD APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT.MAM 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 BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Frank Puglisi (370-5100)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY DEPUTY
Contractor