Agenda

Return

C. 67

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	December 10, 2019

Contra

Costa

County

Subject:

Contract #27-896-4 with Serramonte Pulmonary Asthma Sleep Clinic, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/10/2019

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:	Sharron Mackey, 925-313-6104
cc:	Kimberley Mullen Marcy 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 10, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract #27-896-4 with Serramonte Pulmonary Asthma Sleep Clinic, Inc., a corporation, in an amount not to exceed $1,000,000, to provide pulmonary and sleep study services to Contra Costa Health Plan (CCHP) members, for the period from December 1, 2019 through November 30, 2021.

FISCAL IMPACT:

This Contract is funded 100% by CCHP Enterprise Fund II.

BACKGROUND:

In May 2017, the County Administrator approved and the Purchasing Services Manager executed Contract #27-896-2 (as amended by Amendment Agreement #27-896-3) with Serramonte Pulmonary Asthma Sleep Clinic, Inc., to provide pulmonary and sleep study services to CCHP members, for the period from December 1, 2016 through November 30, 2019.

BACKGROUND: (CONT'D)

Approval of Contract #27-896-4 will allow Contractor to continue to provide pulmonary and sleep study services to CCHP members through November 30, 2021.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, Contractor’s specialized pulmonary and sleep study services for CCHP members will not be provided.