Agenda

Return

C. 88

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	January 11, 2022

Contra

Costa

County

Subject:

Contract #23-646-5 with Eighty20 Healthcare Consulting, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/11/2022

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 11, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract #23-646-5 with Eighty20 Healthcare Consulting, LLC, a limited liability company, in an amount not to exceed $339,000, to provide consultation, technical support and planning services to the County with regard to the West Contra Costa Health Care District (WCCHCD), for the period from January 1, 2022 through December 31, 2022.

FISCAL IMPACT:

Approval of this contract will result in annual expenditures of up to $339,000 and is funded 100% by West Contra Costa Health Care District Funds.

BACKGROUND:

The contractor provides professional consultation, technical support and planning services to the Chief Operating Officer, or designee, with regard to the WCCHCD including, but not limited to, assisting with financial planning and operational improvements. The contractor has been contracting with the County since January 1, 2019.

BACKGROUND: (CONT'D)

On October 13, 2020, the Board of Supervisors approved Contract #23-646-4 with Eighty20 Healthcare Consulting, LLC, in an amount not to exceed $339,000, to provide consultation, technical support and planning services to the Chief Operating Officer for the period January 1, 2021 through December 31, 2021.

Approval of Contract #23-646-5 will allow the contractor to continue to provide services through December 31, 2022.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, the Health Services Department will not be able to use this contractor’s expertise in WCCHCD matters.