HomeMy WebLinkAboutMINUTES - 05012001 - C.45 TO: BOARD OF SUPERVISORS G 7 ✓
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FROM:
William Walker M.D . Health Services Director Y-� Contra
By: Ginger Marieiro, Contracts Administrator °' ""T°' oz COSta
DATE: April 18, 2001 County
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SUBJECT:
Approval of Contract #27-501 with Frank Lee
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee (Milt
Camhi) , to execute on behalf of the County, Contract #27-501 with Frank
Lee, for the period from April 23 , 2001 through April 30 , 2002 , in an
amount not to exceed $79, 000 , for consultation and technical assistance to
Department with regard the Health Plan' s compliance with State, Federal and
other regulatory agencies .
FISCAL IMPACT:
This Contract is funded by Health Plan member premiums .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
Under Contract #27-501 , the Contractor will provide consultation and
technical assistance to the Department with regard to the Health Plan' s
compliance with State, Federal and other regulatory agencies, including but
not limited to, acting as a liaison between the. Health Plan and State,
Federal and other regulatory agency staff, assisting with reviews and
audits to ensure compliance and researching of Federal and State
legislation and regulations, through April 30 , 2002 .
CONTINUED ON ATTACHMENT- ds SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES):
ACTION OF BOARD O APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
x I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSEN7/� 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.
ATTESTED
JOHN SWEE , CL RK OF fAt BOARD OF
SUPERVISORVAND COUNTY ADMINISTRATOR
Contact Person: Milt Camhi (313-6004)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY \. DEPUTY
Contractor