Agenda

Return

C.32

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	April 28, 2009

Contra

Costa

County

Subject:

Agreements #29-611-26 & #29-611-27 with the State Office of Statewide Health Planning and Development

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/28/2009

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:	Jacqueline Pigg 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 28, 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 as follows:
1. Standard Agreement #29-611-26 (State #09-9003) with the State Office of Statewide Health Planning and Development, to pay County in an amount not to exceed $34,410 for continuation of the Family Practice Residency Program, for the period from July 1, 2009 through June 30, 2011; and

RECOMMENDATION(S): (CONT'D)

2. Standard Agreement #29-611-27 (State #09-9002) with the State Office of Statewide Health Planning and Development, to pay County in an amount not to exceed $51,615 for continuation of the Family Practice Residency Program, for the period from July 1, 2009 through June 30, 2012.

The County is agreeing to indemnify and hold harmless the State for claims arising out of County’s performance under both of these agreements.

FISCAL IMPACT:

Approval of these Agreements will result in a total of $86,025 from the State Office of Statewide Health Planning and Development for the Family Practice Residency Program, through 2012. No County funds are required.

BACKGROUND:

Since 1978, the Board of Supervisors has approved subsequent Agreements with the State to provide funds for the County's Family Practice Residency Program.

Approval of Standard Agreements #29-611-26 and #29-611-27 will allow continuation of the Family Practice Residency Program at Contra Costa Regional Medical Center, including training for additional family practice residents for a three-year cycle beginning fiscal years 2009-2012.

Four certified and sealed copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the State.