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HomeMy WebLinkAboutMINUTES - 01222008 - C.39 TO: BOARD OF SUPERVISORS �t Con ra FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator _ DATE: January 9, 2008 County SUBJECT: Correct November 6, 2007, Board Order C.93 for approval of Contract #27-551-4 with Wade Cartwright,M.D. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Correct the Board Order which was approved by the Board of Supervisors on November 6, 2007, (C.93) with Wade Cartwright, M.D., a professional corporation to correct the term of the Contract from November 1, 2007 through October 31, 2009 to November 1, 2007 through October 31, 2008, to provide Otolaryngology services for the Contra Costa Health Plan members. FISCAL IMPACT: This Contract is funded 100% by Contra Costa Health Plan (Health Plan) member premiums. Costs depend upon utilization. BACKGROUNDIREASON(S) FOR RECOMMENDATION(S): On October 4, 2005, the Board of Supervisors approved Contract #27-551-3 with Wade Cartwright, M.D., for the period November 1, 2005 through October 31, 2007, to provide professional Otolaryngology services to Contra Costa Health Plan members. Unfortunately,the Board Order reflected an incorrect term. The term should read a one-year term ending October 31, 2008, as mutually agreed upon by both County and Contractor, instead of a two-year term ending October 31, 2009. The purpose of the Board Order is to correct the term allowing the Contractor to continue to provide Otolaryngology services,through October 31, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: A RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --'APPROVE ER r SIGNATURES ACTION OF BOARD �2/d-V 10 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI RS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) 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. Contact Person: Patricia Tanquary 313-600E ATTESTED JOHN CULLEN, CL R OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor By_ 0 �' UY