Agenda

Return

C. 47

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 14, 2017

Contra

Costa

County

Subject:

Contract #26-874-2 with META Dynamic, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/14/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Diane Burgis, District III Supervisor
Federal D. Glover, District V Supervisor

Contact:	Anna Roth, 925-370-5101
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: November 14, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #26-874-2 with META Dynamic, Inc., a corporation, in an amount not to exceed $35,000, including mutual indemnification, to provide a guidance navigation system, related software, accessories and certified technicians for tumor locating for the Surgical Unit at Contra Costa Regional Medical Center (CCRMC) and Health Centers for the period from November 1, 2017 through October 31, 2018.

FISCAL IMPACT:

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

BACKGROUND:

On September 20, 2016, the Board of Supervisors approved Contract #26-874-1 with Meta Dynamic, Inc., for the provision of a guidance navigation system, related software, accessories and certified technicians for tumor locating for the Surgical Unit at CCRMC and Health Centers, for the period from November 1, 2016 through October 31, 2017.

BACKGROUND: (CONT'D)

Approval of Contract #26-874-2 will allow the contractor to continue to provide tumor locating services for CCRMC and Health Centers, through October 31, 2018. This contract includes mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, patients requiring tumor locating procedures will not have access to the contractor’s services.