HomeMy WebLinkAboutMINUTES - 04262006 - C.50 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
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DATE: April 11, 2006 County
SUBJECT: Approval of Contract#27-501-5 with Frank Lee D
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Richard Harrison) to
execute on behalf of the County Contract 427-501-5 with Frank Lee, a self-employed individual,
in an amount not to exceed $101 735,to provide consultation and technical assistance to Department
with regard the Contra Costa Health Plan's compliance with State, Federal and other regulatory
agencies for the period from May 1, 2006 through April 30, 2007.
FISCAL IMPACT:
This Contract is funded 100%by Health Plan member premiums.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On April 5, 2005, the Board of Supervisors approved Contract 427-501-4 with Frank Lee, for the
period from May 1, 2005 through April 30, 2006, to provide consultation and technical assistance to
the Department with regard to the Health Plan's compliance with State, Federal and other regulatory
agencies, including 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.
Approval of Contract#27-501-5 will allow the Contractor to continue providing services through
April 30, 2007.
CONTINUED ON ATTACHMENT: YESI SIGNATURE:
_y-�'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓" APPROVE OTHER
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SIGNATURE (S):(): _i
ACTIONOFBOARDklJ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
.UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED
JOHN U EN, CLERK OF THE BOARD OF
Contact Person: Richard Harrison (313-6008) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contr acts)
Auditor Controller /
Risk Management BY DUTY
Contractor