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HomeMy WebLinkAboutMINUTES - 02142006 - C.51 TO: BOARD OF SUPERVISORS C � ' William Walker, M.D., Health Services Director FROM: By: Jacqueline Pigg, Contracts Administrator - ' Contra 01 os Costa DATE: January 31, 2006 �OStA COUi� County SUBJECT: Approval of Contract#23-324-5 with Toyon Associates, Inc. SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on behalf of the County, Contract#23-324-5 with Toyon Associates, Inc., a corporation, in an amount not to exceed$100,000 to provide professional consultation services and technical assistance to the Department with regard to healthcare financial issues, for the period from January 1,2006 through December 31, 2006. FISCAL IMPACT: Funding for this Contract is included 100% in the Department's Enterprise I budget. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On January 4,2005,the Board of Supervisors approved Contract#23-324-3 (as amended by Contract Amendment Agreement #23-324-4), with Toyon Associates, Inc., to provide professional consultation and technical assistance to the Department with regard to healthcare financial issues including, but not limited to, healthcare financial consultation, research and advice, for the period from January 1, 2005 through December 31, 2005. Approval of Contract#23-324-5 will allow the Contractor to continue to provide services through December 31, 2006. CONTINUED ON ATTACHMENT: YES SIGNATURE: ✓ RECOMMENDATION OF COUNTY ADMINISTRATOR REC MEN TION OF BOARD COMMITTEE /APPROVE OTHER r SIGNATURES ACTION OF BOARD APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENTAND 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 le— JOHN SWEETEN,CLERK F THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Pat Godley 957-5410 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY 42��, DEPUTY Contractor