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HomeMy WebLinkAboutMINUTES - 10042006 - C.81 TO: BOARD OF SUPERVISORS a. = Contra FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: October 4, 2006 .�' ° County SUBJECT: Approval of Contract 427-305-11 with Patricia Carson Sussman C 1 SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Richard Harrison) to execute on behalf of the County, Contract#27-305-11 with Patricia Carson Sussman, M. S. a self-employed individual, in an amount not to exceed $101,922, to provide consultation and technical assistance to the Department with regard to Contra Costa Health Plan Projects, for the period from October 1, 2006 through September 30,2007. FISCAL IMPACT: This Contract is funded 100% by the Contra Costa Health (Health Plan) member premiums and the Employment and Human Services'Department. The State of California project funds may become available to offset the County's expense. Approval of this contract is not anticipated to cause a budgetary adjustment. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): On September 20, 2005, the Board of Supervisors approved Contract #27-305-10 with Patricia Carson Sussman, for the period from October 1, 2005 through September 30, 2006, for the provision of consultation and technical assistance to the Department with regard to Contra Costa Health Plan Projects. Approval of Contract #27-305-11 will allow the Contractor to advise and consult on issues related to long term care integration to assist the Health Services Department in implementing such program, including, but not limited to, analysis and evaluation, organization development services through September 30, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: VRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER r SIGNATURES : ACTION OF BOARDV APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD YES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact Person: Rich Harrison 313-6004 JOHN CULLEN, CLERK O THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) Auditor Controller /1 Risk Management BY (/ DEPUTY Contractor