HomeMy WebLinkAboutMINUTES - 02272007 - C.74 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator _
DATE: February 12, 2007 >a - County
SUBJECT: Approval of Contract#74-246-3 with The Results Group
C- - -7
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute
on behalf of the County, Contract #74-246-3 with The Results Group, a partnership, in an
amount not to exceed $145,000, to provide organizational development services for the Mental
Health Division's Prop 63 implementation and strategic planning for Contra Costa Regional Medical
Center, for the period from March 1, 2007 through February 29, 2008.
FISCAL IMPACT:
This Contract is funded 64%by State Proposition 63 and 36%by Enterprise I.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On March 21, 2006, the Board of Supervisors approved Contract #74-246-2 with The Results
Group for the period from March 1, 2006 through February 28, 2007, for the provision of
professional consultation and training to the Mental Health Division with regard to organizational
development for Prop. 63 implementation and strategic planning for Contra Costa Regional
Medical Center.
Approval of Contract #74-246-3 will allow the Contractor to continue providing services through
February 29, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
--APPROVE OTHER
SIGNATURES
ACTION OF BOARD APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI RS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSEN� AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF S PERVISORS ON THE DATE SHOWN.
Contact Person: Donna Wigand 957-5111 ATTESTED �J��G✓NI o
JOHN CULLEN, CLER F T E OARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY `� ` — DEPUTY