Agenda

Return

C.68

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	December 15, 2009

Contra

Costa

County

Subject:

Contract #23-400-3 with Contra Costa Regional Health Foundation

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/15/2009

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
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	William Walker, M.D. 957-5410
cc:	J Pigg B. 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: December 15, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, to execute, on behalf of the County, Contract #23-400-3 with Contra Costa Regional Health Foundation, a non-profit corporation, in an amount not to exceed $125,000, to provide professional consultation services to the Health Services Director with regard to the Contra Costa Regional Medical Center and Contra Costa Health Centers, for the period from October 1, 2009 through September 30, 2010.

FISCAL IMPACT:

This Contract is included in the Health Services Department Enterprise Fund I.

BACKGROUND:

On October 23, 2007, the Board of Supervisors approved Contract #23-400-1 with Contra Costa Regional Health Foundation, for the period from October 1, 2007 through September 30, 2008, to provide professional consultation services to the Health Services Director with regard to the Contra Costa Regional Medical Center and Contra Costa Health Centers including, but not limited to, increasing community awareness of services provided, developing fundraising goals, policies and procedures, and by-laws and working closely with the Contra Costa Regional Medical Center and Contra Costa Health Center’s administrative and medical staff to develop "Application Guidelines" for requesting funding.

Due to lengthy negotiations, between the parties, the Contract was not renewed in a timely manner. During this process, the Contractor as agreed upon by the County continued to provide services in good faith.

Approval of Contract #23-400-3 will allow the Contractor to continue to provide services through September 30, 2010.