Agenda

Return

C. 76

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	December 19, 2017

Contra

Costa

County

Subject:

Correct Board Order Item #C.41 with Total Renal Care, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/19/2017

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:	Anna Roth, 925-370-5101
cc:	K Cyr 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 19, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve clarification of Board action of August 2, 2011 (C.41) which authorized the Health Services Director to execute Contract #26-563-5 (as amended by Amendment Agreements #26-563-6 through #26-563-9) with Total Renal Care, Inc., a corporation, to correct the contract term of July 1, 2011 through June 30, 2017, to reflect the intent of the parties in which the contract term should read January 27, 2012 through January 26, 2018.

FISCAL IMPACT:

There is no fiscal impact with this clarification action.

BACKGROUND:

On August 2, 2011, the Board of Supervisors approved Contract #26-563-5 with subsequent Amendments #26-563-6 through #26-563-9) with Total Renal Care, Inc., for the provision of blood services, including dialysis, renal replacement and apheresis therapies for inmates/patients at Martinez Detention Facility for the period from July 1, 2011 through June 30, 2017. The renewal date on Board Order #C.41 dated August 2, 2011 used an incorrect contract term date and was subsequently used in each renewal and amendment.

BACKGROUND: (CONT'D)

The purpose of this Board Order is to correct the contract term, to reflect the term set forth in the agreement of January 27, 2012 through January 26, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved, the Board Order term will remain incorrect and not coincide with the Contract term.