HomeMy WebLinkAboutMINUTES - 11182008 - C.55 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D.,Health Services Director .-'t 1.
By: Jacqueline Pigg, Contracts Administrator'" Costa
DATE: November 4. i Cdun
2008 °a County
r '�`�
SUBJECT: Approval of Contract#23-419-3 with Perseus Corporation
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on
behalf of the County, Contract #23-419-3 with Perseus Corporation, a corporation, in an amount
not to exceed $132,500, 'to provide consultation and technical assistance to the Health Services
Department with regard to third party cost reports, for the November 1, 2008 through October 31,
2009.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise I Funds.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
In November 2007, the County Administrator approved and the Purchasing Services Manager
executed Contract #23-419 (as amended by Amendment Agreements #23-419-1 and #23-419-2)
with Perseus Corporation, to provide consultation and technical assistance with regard to
preparation and submission of third party cost reports including acting as the primary liaison
between the Health Services Department and the State and Federal government with regard to all
interactions, audits, review of cost reports and/or claims filed, for the period from November 1,
2007 through October 31 2008.
Approval of Contract #23-419-3 will allow the Contractor to continue to provide services,
through October 31, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
1rRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHE
SIGNATURE C - �
ACTION OF BOARD ON APPROVED AS RECOMMENDED k OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS (ABSENT�_) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Pat GodleyATTESTED 1\10ja ��-r �T c g-tot
(957-5405) DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BYDEPUTY