HomeMy WebLinkAboutMINUTES - 12092008 - C.84 TO: BOARD OF SUPERVISORS ra
FROM: William Walker, M.D.,Health Services Director1.
By: Jacqueline Pigg, Contracts Administrator °` -'_' a 'a'. Costa
DATE: Novemberer20, 2008
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SUBJECT: Approval of Contract#26-590-5 with HCPro,Inc. (dba The Greeley Company) .
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Jeff Smith, M.D.) to execute on
behalf of the County, Contract #26-590-5 with HCPro, Inc. (dba The Greeley Company), a
corporation, in an amount not to exceed $820,771, to provide consultation services with regard to
regulatory compliance at Contra Costa Regional Medical Center and Contra Costa Health Centers,
for the period from January 1, 2009 through December 31, 2009. The Contract will delete the
County's standard indemnification clause as part of the Contractor's standard for approval of
agreement.
FISCAL IMPACT:
This Contract is 100%by Enterprise Fund I.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On February 13, 2007, the Board of Supervisors approved Contract #26-590 (as amended by
Amendments #26-590-1 through #26-590-4) with HCPro, Inc. (dba the Greeley Company), for
the period from January 1, 2007 through December 31, 2008, to provide consultation services
with regard to meeting regulatory compliance of the Centers for Medicare and Medicaid Services
at Contra Costa Regional Medical Center and Contra Costa Health Centers including, but not
limited to conducting an on-site assessment, touring, reviewing records, interviewing staff of the
In-Patient Psychiatric Unit, Pharmacy, Food Services and other Units, providing suggested
modifications to various policies and procedures and providing an on-site nurse management
consultation.
Approval of Contract #26-590-5 will allow the Contractor to continue to provide services,
through December 31, 2009.
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM NDATION OF BOARD COMMI
&--'APPROV OT R
SIGNATU S :
ACTION OF BOARD ON APPROVED AS RECOMMENDED _ OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
x UNANIMOUS (ABSENT Irl ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Jeff Smith, M.D. 370-51131) ATTESTED 01
( DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY S , DEPUTY