Agenda

Return

C. 46

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	December 12, 2017

Contra

Costa

County

Subject:

Amendment/Extension #26-790-3 with the Regents of the University of California, on behalf of the University of California, San Francisco

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/12/2017

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:	Samir Shar, M.D., 925-370-5525
cc:	D Morgan 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: December 12, 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 Amendment/Extension Agreement #26-790-3 with the Regents of the University of California, a California Constitutional corporation, on behalf of the University of California, San Francisco (UCSF), effective February 1, 2018, to amend Contract #26-790-2, to increase the payment limit by $50,000 from $25,000, to a new payment limit of $75,000, and extend the term from January 31, 2018 through January 31, 2020.

FISCAL IMPACT:

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

CONSEQUENCE OF NEGATIVE ACTION:

BACKGROUND:

On January 10, 2017, the Board of Supervisors approved Contract #26-790-2, with the Regents of the University of California, for the provision of twenty-four hours a day, seven days a week phone consultation and in-person consultation during clinic hours for the Endocrinology Unit at Contra Costa Regional Medical Center. This contract includes mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract.

Approval of Contract Amendment/Extension Agreement #26-790-3 will allow the contractor to continue providing services through January 31, 2020.

CONSEQUENCE OF NEGATIVE ACTION: (CONT'D)

If this amendment is not approved, the contractor will not continue providing services.