HomeMy WebLinkAboutMINUTES - 05222001 - C.73 TO: BOARD OF SUPERVISORS
6 L
FROM: <; �.. ==3•.
William Walker, . M.D. , Health Services Director Contra
By: Ginger Marieiro, Contracts Administrator "`' N. Costa
_w:�"r:.. l ;y
DATE: �o•. ,. .::J,
April 25, 2001 s'gou'hK� County
SUBJECT:
Approval of Contract #27-436-3 with Florence Chan, R.N.
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 #27-436-3 with
Florence Chan, R.N. , in an amount not to exceed $76, 986, for the period
from June 1, 2001 through May 31 , 2002 , for provision of consultation and
technical assistance to the Contra Costa Health Plan (Health Plan) with
regard to the Authorization and Utilization Units .
FISCAL IMPACT:
This Contract is funded by Health Plan member premiums .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On May 16, 2000 , the Board of Supervisors approved Contract #27-436-1 (as
amended. by Contract Amendment Agreement #27-436-2) with Florence Chan,
R.N. , for the period from June 1, 2000 through May 31, 2001, to provide
consultation and technical assistance to the Health Plan with regard to
Authorizations and Utilization Management Units .
Approval of Contract #27-436-3 , will allow the Contractor to continue to
provide consultation and technical assistance to the Health Plan' s
Authorization and Utilization Units including, but not limited to,
coordinating activities of unit staff, making recommendations with regard
to authorization of medical procedures and participating in the Health
Plan' s formal grievance process, through May 31, 2002 .
CONTINUED ON ATTACHMENT: Y S SIGNATU `
RECOMMENDATION OF COU TY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES
ACTION OF BOARD a g-up APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT/'td"", 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 V a 0 0
JOHN SWEETEN, f LERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Milt Camhi 3313-6004)
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY Y DEPUTY
Contractor