HomeMy WebLinkAboutMINUTES - 10072008 - C.98 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator _'
DATE: September 23, 2008 County
SUBJECT: Approval of Contract#27-305-13 with Patricia Carson Sussman,MS
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary) to
execute on behalf of the County, Contract #27-305-13 with Patricia Carson Sussman, MS, a self-
employed individual, in an amount not to exceed $105,941, to provide consultation and technical
assistance to the Department with regard to Contra Costa Health Plan Projects, for the period
from October 1, 2008 through September 30, 2009.
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 25, 2007, the Board of Supervisors approved Contract #27-305-12 with Patricia
Carson Sussman, MS, for the period from October 1-, 2007 through September 30, 2008, for the
provision of consultation and technical assistance to the Department with regard to Health Plan
Projects including analysis and evaluation of longterm care services.
Approval of Contract #27-305-13 will allow the Contractor to continue to provide services,
through September 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
4--APPROVE OTHER
SIGNATURES
ACTION OF BOARD ONAPPROVED AS RECOMMENDED_ OTHER
VOTE OF SUPERVISORS 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
OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Patricia Tanquary 313-6008 ATTESTEDJOHN CULLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY L DEPUTY