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HomeMy WebLinkAboutMINUTES - 06172008 - C.91 TO: BOARD OF SUPERVISORS ........ Contra FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator l DATE: June 4, 2008CoUnty .. CSO-- SUB7ECT: Approval of Contract Amendment Agreement#26-582-3 with the Contra Costa Regional Health Foundation SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDED ACTION: (Wor Approve and authorize the Health Services Director, or his designee (Jeff Smith, M.D.) to execute on behalf of the County, Contract Amendment Agreement #26-582-3 with the Contra Costa Regional Health Foundation, a non-profit corporation, effective May 1, 2008, to amend Contract #26-582-2, to increase the total Contract Payment limit by $28,288 from $50,000 to a new total payment limit of $78,288, with no change in the original term of July 1, 2007 through June 30, 2008. FISCAL IMPACT: This amendment is funded by 100%by Enterprise Fund I. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On September 18, 2007, the Board of Supervisors approved Contract #26-582-2 with Contra Costa Regional Health Foundation, for the provision of a Healthcare Interpreter Network System, to allow physicians at Contra Costa Regional Medical Center and Contra Costa Health Centers (CCRMC) to use a software program, to route calls to a video conferencing device, thereby allowing in-house interpreters and interpreters at other hospitals or remote locations to be connection within seconds to a patient. Approval of Contract Amendment Agreement #26-582-3 will allow the Contractor to provide additional translation services, through June 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: 64ct RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE THER r SIGNATURES : ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI RS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) 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. 11,^, Contact Person: Jeff Smith,M.D. (370-5113) ATTESTED �/ 1 r) dv 0�e JOHN CULLEN, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) 4BY RVISORS AND COUNTY ADWMINISTRATOR Auditor Controller — 01 f Contractor DEPUTY