HomeMy WebLinkAboutMINUTES - 11282008 - C.74 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director
By: Jacqueline Pigg, Contracts Administrator 9' COSta
DATE: November 4, 2008C
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SUBJECT: Approval of Contract Amendment/Extension Agreement 427-614-3
with TierMed Systems,LLC
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary), to
execute on, behalf of the County, Contract Amendment/Extension Agreement #27-614-3 with
TierMed Systems, LLC, a Limited Liability Company, effective October 31, 2008, to amend
Contract #27-614-2, to increase the payment limit by $55,000, from $55,000, to a new payment
limit of$110,000, and extend the term from October 31, 2008 through October 31, 2009.
FISCAL IMPACT:
This Contract is funded 100% by Health Plan member premiums.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On October 2, 2007, the Board of Supervisors approved Contract #27-614-2, with TierMed
Systems, LLC., for the period from July 1, 2007 through October 31, 2008, for license,
implementation, and support for HEDIS software.
Approval of Contract Amendment/Extension Agreement #27-614-3 will allow the Contractor to
provide additional services and extend the term through October 31, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE: `^ P
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// RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
J�APPROV CTH
SIGNATUR S (? p�
ACTION OF BOARD ON ' D \ APPROVED AS RECOMMENDED )c 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 313-6004 ATTESTED
DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY yl-)JSUY , DEPUTY