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HomeMy WebLinkAboutMINUTES - 02272001 - C.110 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator %_` j' Contra °` Costa DATE: February 13, 2001 ` County • rt c un SUBJECT: Approval of Contract Amendment Agreement #26-350-3 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 #26-350-3 with Merritt, Hawkins & Associates, effective February 1, 2001, to amend Contract #26-350-2, to increase the total Contract Payment Limit by $15, 000 from $60 , 000 to a new total payment of $75, 000 . FINANCIAL IMPACT: Funding for this Contract is included in the Health Services Department ' s Enterprise I Budget . REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 18 , 2000, the Board of Supervisors approved Contact #26-350-2 with Merritt, Hawkins, and Associates, for the period from July 1, 2000 through June 30 , 2001, 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 #26-350-3 will allow Contractor to provide additional recruitment services through June 30 , 2001 . CONTINUED ON ATTACHMENT: Yes SIGNATURE [-[-�-o RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 1-----APPROVE OTHER SIGNATURE (S): ACTION OF BOARD 0 / APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENTIL"j' 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. ATTESTEDP PHIL BATCHELOR,C K OF THLKBbARD OF SUPERVISORS AN OUNTY ADMINISTRATOR Contact Person: Frank Puglisi (370-5100) CC: Health Services (Contracts) Risk Management Auditor Controller BY //'�_ ` DEPUTY Contractor