HomeMy WebLinkAboutMINUTES - 11282008 - C.54 `TO: BOARD OF SUPERVISORS
UA) L '°� Contra
FROM: William Walker,M.D.,Health Services DirectorC-
By: Jacqueline Pigg, Contracts Administrator �,Y" ,. Costa
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DATE: November 4, 2008 ao�N County
SUBJECT: Approval of Contract#23-400-2 with Contra Costa Regional Health Foundation
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATIONS)s
Approve and authorize the Health Services Director, to execute on behalf of the County, Contract
#23-400-2 with Contra Costa Regional Health Foundation, a non-profit corporation, in an amount
not to exceed $125,000, to provide professional consultation services to the Health Services
Director with regard to the Contra Costa Regional Medical Center and Contra Costa Health
Centers, for the period from October 1, 2008 through September 30, 2009.
FISCAL IMPACT:
This Contract is included in the Health Services Department Enterprise Fund I.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On October 23, 2007, the Board of Supervisors approved Contract #23-400-1 with Contra Costa
Regional Health Foundation, for the period from October 1, 2007 through September 30, 2008, to
provide professional consultation services to the Health Services Director with regard to the
Contra Costa Regional Medical Center and Contra Costa Health Centers including, but not
limited to, increasing community awareness of services provided, developing fundraising goals,
policies and procedures, and by-laws and working closely with the Contra Costa Regional
Medical Center and Contra Costa Health Center's administrative and medical staff to develop
"Application Guidelines" 'for requesting funding.
Approval of Contract #23-400-2 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
AAPPROV HER.
SIGNATUR S_)' �
ACTION OF BOARD ON ML' \QVY 00� Nt APPROVED AS RECOMMENDEDX OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
>< UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED
Contact Person: Jeff Smith, M.D.-(370-5113 DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY ' DEPUTY