HomeMy WebLinkAboutMINUTES - 03261991 - 1.46 O. BOARD OF SUPERVISORS 1-046
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FROM:
Mark Finucane, Health Services Director Costa
By: Elizabeth A. Spooner, Contracts Administrator
DATE: March 15, 1991 County
SUBJECT:
Approval of Amendment #26-179-3 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 Health Services Director or his designee
(Frank Puglisi, Jr. ) to execute on behalf of the County, Amendment #26-
179-3 (University Amendment No. 3 to Agreement No. 88-005519V) with the
Regents of the University of California (U.C. Davis School of Internal
Medicine Department) , to extend Agreement #26-179 (as amended by
Amendments #26-179-1 and #26-179-2) through March 31, 1992 , with a
payment limit increase of $45, 000 to cover the twelve month extension
period of the Agreement, for the provision of professional infectious
diseases services in the care of patients treated at County's Merrithew
Memorial Hospital and Clinics.
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
utilization.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
In the past few years, the Board has approved contracts with the
Regents of the University of California (U.C. Davis School of Medicine)
for professional services in several medical specialties. Services are
provided to County's inpatients and outpatients at Merrithew Memorial
Hospital and Clinics by Veterans Administration physicians who are also
U.C. Davis School of Medicine faculty members.
The County has had an agreement with the Regents for provision of
professional infectious diseases services in the care of patients
treated at Merrithew Memorial Hospital and Clinics since 1988 .
Amendment #26-179-2, approved by your Board on August 17, 1990,
extended the agreement to March 31, 1991, and approval of Amendment
#26-179-3 will extend this agreement through March 31, 1992.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENTI N OF BOARD C MITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED - OTHER
VOTE OF SUPERVISORS
1t 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 MAR ? 6 199
Risk Management Phil Batchelor,Mr%of the Board of
Auditor-Controller Supervisors and County Administrator
Contractor
M382/7-83 BY / keiaz , DEPUTY