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HomeMy WebLinkAboutMINUTES - 03051996 - C32 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services DirectorContra Costa DATE: February 22, 1996 County Approval of Amendment #26-285-1 with the Regents @ofeiversity of SUBJECT: California (U.C. Davis School of Medicine, 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 #26-285-1 with the Regents of the University of California (U.C. Davis School of Medicine, Internal Medicine Department) , to extend Agreement #26-285 (University #94-05414V) through June 30, 1996, with a payment limit increase of $154, 644, from $250, 452, to a new total of $405, 096 for the term of the Agreement which began September 15, 1993 . II. FINANCIAL IMPACT: Funding for this contract is included in the Health Services Department's Enterprise I 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: On June 27, 1995, the Board of Supervisors approved Agreement #26- 285 with the Regents of the University of California (U.C. Davis School of Medicine) for its provision of professional otolaryngology services through June 30, 1995. Services beyond June 30, 1995 were both requested by County staff and provided by the Contractor in good faith. However, completion of a renewal contract was delayed due to the School's internal administrative issues regarding academic appointments and the complexity of the negotiation process. Approval of Amendment Agreement #26-285-1 will extend this Agreement through June 30, 1996. \ CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON MARCH 5, 1996 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: I, I-V-.,—V NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: III ABSTAIN: II AND ENTERED ON THE MINUTES OF THE BOARD Contact: Frank Pu lisi 370-5100 OF SUPERVISORS ON THE DATE SHOWN. g � > CC: Health Services (Contracts) ATTESTED MARCH 5, 1996 Risk Management Phil Batchelor, Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY DEPUTY