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HomeMy WebLinkAboutMINUTES - 06051990 - 1.99 3-CJ99 TO: BOARD OF SUPERVISORS . Contra FROM: Mark Finucane, Health Services Director w ont ra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: May 24, 1990 County SUBJECT:Approval of Amendment #26-151-4 with the Regents of the University of California (U.C. Davis School of Medicine Neurology Department) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Frank Puglisi) to execute on behalf of the County; Amendment #26-151- 4 (University #89-07341V) with the Regents of the University of California (U.C. Davis School of Medicine Neurology Department) , effective October 1, 1989, to amend Agreement #26-151-3 (effective October 1, 1989 through September 30, 1990) to increase the contract payment limit by $15, 000, from $100, 000 to $115, 000 for provision of professional neurology services. II. FINANCIAL IMPACT: This contract is funded by Enterprise I in the Department's Fiscal Year Budget. The services provided under this agreement are billable to patients and appropriate third party payors and the actual cost depends upon utilisation. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: University of California Davis (UCD) Agreement #89-07341V county #26- 151-3) for provision of professional neurology services was approved by the Board on November 7 , 1989. During negotiation of this agreement, the parties had agreed to a payment limit of $115, 000 for the twelve-month term of the agreement; however, the payment amount written in the document was $100, 000. U.C. has . requested, and the Department has agreed, that this contract should have a payment limit of $115, 000 as agreed upon during the negotiations, prior to formal approval of this contract. Approval of this amendment agreement will increase the payment limit of the current agreement to $115, 000 for provision of professional neurology services for County's patients at Merrithew Memorial Hospital and Clinics as originally intended by both the University and the Department. CONTINUED ON ATTACHMENT: YES SIGNATURE: 1 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DA ION OF 80AR COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED . � OTHER VOTE'OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED JUN . 5 199Q .. Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and CcuntyAdminis!rator Contractor M3e2/7-e3 BY �� ir/G�/C�c�/�CG�J- DEPUTY