HomeMy WebLinkAboutMINUTES - 05231989 - 1.58 TO: BOARD OF SUPERVISORS
FROM: Mark Finucane , Health Services Director v
By : Elizabeth A. Spooner , Contracts AdministratorContra
DATE'. May 11, 1989 Costa
County
SUBJECT: Approval of Contract #26-162-3 with the Regents of the
University of California (U.C . Davis School of Internal
Medicine Department)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County , Contract 426-162-3 with the Regents of the University of
California (U .C . Davis School of Internal Medicine Department ,
effective July 1 , 1989 through June 30 , 1990 , with a contract
payment limit of $45 ,000 for the provision of professional onco-
logy services in the care of patients treated at County ' s
Merrithew Memorial Hospital and Clinics .
II . FINANCIAL IMPACT :
This Contract will be funded by Enterprise I in the Department 's
1989-90 Fiscal Year Budget . The services provided under this
contract are billable to patients and appropriate third party
payors and actual cost depends upon utilization.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On July 28 , 1987 , the Board approved Contract #26-162 with the
Regents of the University of California (U.C. Davis School of
Internal Medicine Department for provision of professional onco-
logy services at Merrithew Memorial Hospital and Clinics .
Subsequently, the Board approved Contract Amendment Agreement
426-162-1 on March 22 , 1988 and Contract Amendment Agreement
426-162-2 on July 19 , 1988 .
Contract #26-162-3 continues our affiliation with the
University ' s School of Medicine .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing , Health Services
Department ) .
CONTINUED ON ATTACHMENT; YES SIGNATURE: "
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDAT ON OF BOARD OMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED 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
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED MAY 2 3 1989
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY V ,DEPUTY
M382/7-83