Agenda

Return

C. 42

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	January 12, 2016

Contra

Costa

County

Subject:

Contract #23-324-15 with Toyon Associates, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/12/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Pat Godley, 925-957-5410
cc:	J Pigg M Wilhelm

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 12, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #23-324-15 with Toyon Associates, Inc., a corporation, in the amount not to exceed $250,000 to provide consultation and technical assistance with regard to healthcare financial issues, in the amount not to exceed $250,000, for the period from January 1, 2016 through December 31, 201.

FISCAL IMPACT:

This Contract is 100% funded by the Hospital Enterprise Fund I. (No rate increase)

BACKGROUND:

On February 25, 2014, the Board of Supervisors approved Contract #23-324-14 with Toyon Associates, Inc., to provide consultation and technical assistance with regard to healthcare financial issues, including technical research and advice, for the period from January 1, 2014 through December 31, 2015. Approval of Contract #23-324-15 will allow Contractor to continue providing services through December 31, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, the hospital will be unable to complete the required Medicare & Medi-Cal cost reports, and will be unable to run interim cost reports to ensure that expected revenues are within the funding range included in the annual adopted budget.

CHILDREN'S IMPACT STATEMENT:

Not applicable.