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HomeMy WebLinkAboutMINUTES - 02272001 - C.113 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator ot Costa DATE: February 13, 2001 '°°TA County SUBJECT: Approval of Contract 427-462-2 with Darlene Koch SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Milt Camhi) , to execute on behalf of the County, Contract 427-462-2 with Darlene Koch, in an amount not to exceed $46 , Q;45 , for the period from March 1 , 2001 through February 28, 2002 for provision of consultation and technical assistance to the Health Plan with regard to the Resource Information Management Systems (RIMS) . FISCAL IMPACT: This Contract is funded in the Department' s Budget by Contra Costa Health Plan (Health Plan) member premiums . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : In April 2000 , the County Administrator approved and the Purchasing Services Manager executed Contract 427-462 (as amended by Contract Amendment Agreement 427-462-1) with Darlene Koch, for the period from March 13 , 2000 through February 28, 2001, to provide assistance to the Health Plan with regard to the Resource Information Management Systems (RIMS) including, but not limited to, acting as a liaison between the Health Plan and the Department' s Information System with regard to RIMS programming. Approval of Contract 427-462-2 will allow the Contractor to continue to provide services, through February 28, 2002 . CONTINUED ON ATTACHMENT: SIGNATURE I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME ATION OF BOARD COMMITTEE 11 APPROVE OTHER SIGNATURE (S): ACTION OF BOARD / Qom/ APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT O' - 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 �C�//t%�/�"�L /. PHIL BATCHELOR,C RK O HE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Milt Camhi 9313-6004) CC: Health Services (Contracts) Risk Management - Auditor Controller. BY il� -G«--• DEPUTY Contractor