HomeMy WebLinkAboutMINUTES - 04172007 - C.47 TO: BOARD OF SUPERVISORS "= Contra
FROM: William Walker, M.D., Health Services Director �.
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By: Jacqueline Pigg, Contracts Administrator Costa�,;� •F����• , , �
DATE: April 4, 2007
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SUBJECT: Approval of Contract Amendment Agreement#27-501-6 with Frank Lee County
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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 Amendment Agreement #27-501-6 with Frank Lee, a
self-employed individual, effective April 30, 2007, to amend Contract #27-501-5, to increase the
payment limit by $50,867, from $101,735 to a new total of$152,602 to provide consultation and
technical assistance with regard to compliance with State, Federal and other regulatory agencies,
and extend the term from April 30, 2007 through November 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 May 9, 2006, the Board of Supervisors approved Contract #27-501-5 with Frank Lee, for the
period from May 1, 2006 through April 30, 2007, 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 IIealth 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 Amendment Agreement #27-501-6 will allow the Contractor to provide
additional hours of service, through November 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: "
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
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SIGNATURE(S): Q4,Z�_ ��
ACTION OF BOARD AJ/ -t APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS �, I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT'/�I•,�) 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.
Contact Person: Patricia Tanquary (313-6004) ATTESTED
jdHq CULLEN, CLERK OF HE BOARD dF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY ; DEPUTY