Agenda

Return

C. 1

To:	West Contra Costa Healthcare District
From:	Anna Roth, Health Services Director
Date:	January 7, 2020

Contra

Costa

County

Subject:

Amendment #23-646-2 with Eighty 20 Healthcare Consulting, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/07/2020

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patrick Godley, 925-957-5405
cc:	L Walker 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 7, 2020
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Acting as the Governing Board of the West Contra Costa Healthcare District:

1. APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment #23-646-2 with Eighty 20 Healthcare Consulting, LLC, a limited liability company, to amend Contract #23-646, as amended by Amendment Agreement #23-646-1, effective January 1, 2020 to increase the payment limit by $332,000, from $320,000 to a new payment limit of $652,000, with no change in the term of January 1, 2019 through December 31, 2020, to provide additional consultation, technical support and planning services for the West Contra Costa Healthcare District (WCCHD) to County.

FISCAL IMPACT:

This Contract is funded 100% by the West Contra Costa Healthcare District. (No rate increase)

BACKGROUND:

On December 4, 2018, the Board of Supervisors approved Contract #23-646, as amended by Amendment Agreement #23-646-1, to provide consultation, technical support and planning services to the Chief Operating Officer with regard to the transition of the WCCHCD to Contra Costa County including but not

limited to financial planning and operational improvement for the period from January 1, 2019 through December 31, 2020.

Approval of Contract Amendment #23-646-2 will allow the Contratcor to provide additional services through December 31, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, the Health Services Department will not be able to use Contractor’s expertise in the transition of WCCHCD to Contra Costa County.