HomeMy WebLinkAboutMINUTES - 04102007 - C.55 TO: BOARD OF SUPERVISORS �lk-, `✓��� t,_c _ Contra _
FROM: William Walker, M.D., Health Services Director . Costa
By: Jacqueline Pigg, Contracts Administrator t
DATE: March 28, 2007 County
SUBJECT: Approval of Contract Extension Agreement#27-564-5 with Kenneth Tilly
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary), to
execute on behalf of the County, Contract Extension Agreement #27-564-5 with Kenneth Tilly, a
self-employed individual, effective March 31, 2007, to amend Contract #27-564-4, to increase the
payment limit by $56,572, from $56,572 to a new total of$111,144 to provide consultation and
technical assistance with regard to the Health Plan's Quality Improvement Program, and extend
the term from March 31, 2007 through September 30, 2007.
FISCAL IMPACT:
This Amendment is funded 100% in the Department's Budget by Contra Costa Health Plan
member premiums.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On October 10, 2006, the Board of Supervisors approved Contract #27-564-4 with Kenneth Tilly,
for the period from October 1, 2006 through March 31, 2007, for consultation and technical
assistance with regard to the Health Plan's Quality Improvement Program including formulating
the Quality Improvement Plan and presenting it to the Health Plan's Quality Council and acting as
a liaison between the Health Plan's partners and providers.
Approval of Contract Extension Agreement #27-564-5 will allow the Contractor to provide
additional hours of service, through September 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,--'APPROVE ER
r
SIGNATURES jy�, n
ACTION OF BOARD TI d' :ILL �N y°w / APPROVED AS RECOMMENDED OTHER
I HEREBY CERTIFY THAT THIS IS A TRUE
_YOTE OF SUPERVISORS / AND CORRECT COPY OF AN ACTION TAKEN
NANIMOIJS(ABSENT)-- AND ENTERED ON THE MINUTES OF THE BOARD
AYES:--NOES: — OF SUPERVISORS ON THE DATE SHOWN.
ABSENT:—IV-ABSTAIN:
-- ---- --- - -- �`- � (�
Contact Person: Patricia Tanquary(313-6004) ATTESTED
JOHN CULLEN, CLERK OF THE B ARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY DEPUTY