Agenda

Return

C.71

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	April 21, 2009

Contra

Costa

County

Subject:

Contract Amendment Agreement #26-391-11 with Maxim Healthcare Services

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/21/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Jeff Smith, M.D., 370-5113
cc:	Tasha Scott Barbara Borbon

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: April 21, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee (Jeff Smith, M.D.), to execute on behalf of the County, Contract Amendment Agreement #26-391-11 with Maxim Healthcare Services, a corporation, effective August 1, 2008, to amend Contract #26-391-7 (as amended by Amendment Agreements #26-391-8 and #26-391-9), to increase the payment limit by $1,800, from $319,000 to a new payment limit of $320,800 with no change in the original term of September 1, 2007 through August 31, 2008.

FISCAL IMPACT:

This Contract is funded 100% by Enterprise Fund I.

BACKGROUND:

On October 9, 2007, the Board of Supervisors approved Contract #26-391-7 (as amended by Amendment Agreements #26-391-8 and #26-391-9) with Maxim Healthcare Services, for the period from September 1, 2007 through August 31, 2008, for the provision of nursing registry services at Contra Costa Regional Medical Center and Contra Costa Health Centers.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #26-391-11 will allow the Contractor to be paid for temporary nursing services rendered to cover for temporary absences and vacant positions at Contra Costa Regional Medical Center and Contra Costa Health Centers, through August 31, 2008.