Agenda

Return

C. 76

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	January 11, 2011

Contra

Costa

County

Subject:

Amendment #74-390-2 with Elan Medical Corporation

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/11/2011

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
Federal D. Glover, District V Supervisor

Contact:	Donna Wigand, 957-5111
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: January 11, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #74-390-2 with Elan Medical Corporation, a corporation, effective August 1, 2010, to amend Contract #74-390-1, to increase the payment limit by $2,500, from $245,000 to a new payment limit of $247,500 with change in the original term of July 1, 2010 through June 30, 2011.

FISCAL IMPACT:

100% by Mental Health Realignment Funds. This Amendment includes an amount not to exceed $2,500 for expenses from attending conferences on behalf of the County. No change in hourly rate.

BACKGROUND:

On June 22, 2010, the Board of Supervisors approved Contract #74-390-1 with Elan Medical Corporation, for the period from July 1 2010 through June 30, 2011, for the provision of professional psychiatric services for mentally ill patients in Central Contra Costa County.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #74-390-2 will allow the Contractor to provide additional level of services including attending conferences on behalf of the County and continue providing psychiatry services, through June 30, 2011.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor would not be able to attend conferences as requested by County.

CHILDREN'S IMPACT STATEMENT:

Not applicable.