Agenda

Return

C. 88

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	February 7, 2023

Contra

Costa

County

Subject:

Contract #23-400-16 with Contra Costa Regional Health Foundation

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/07/2023

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
Ken Carlson, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patrick Godley, 925-957-5405
cc:	E Suisala 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: February 7, 2023
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract #23-400-16 with Contra Costa Regional Health Foundation, a non-profit corporation, in an amount not to exceed $190,000, to provide professional consultation services to the Health Services Director with regard to Contra Costa Regional Medical Center (CCRMC) and Contra Costa Health Centers, for the period from October 1, 2022 through September 30, 2023.

FISCAL IMPACT:

Approval of this contract will result in budgeted annual expenditures of up to $190,000 and will be funded 100% by Hospital Enterprise Fund I. (No rate increase)

BACKGROUND:

The County has been contracting with Contra Costa Regional Health Foundation, since April 2007 to provide professional consultation services to the Health Services Director with regard to CCRMC and Contra Costa Health Centers including, increasing community awareness of services provided; developing fundraising goals, policies, and procedures and by-laws; and working closely with CCRMC and Contra Costa Health Center’s administrative and medical staff to develop "Application Guidelines" for requesting funding.

On January 2022, the County Administrator approved and the Purchasing Services Manager executed #23-400-15 with Contra Costa Regional Health Foundation, in an amount not to exceed $190,000, to provide professional consultation services to the Health Services Director with regard to CCRMC and Contra Costa Health Centers, for the period October 1, 2021 through September 30, 2022.

The delay of this contract was due to negotiations between the County and the contractor with regard to the scope of work.

Approval of Contract #23-400-16 will allow the contractor to continue to provide consultation services through September 30, 2023.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, the County will not continue to receive continuous community support and fundraising activities for CCRMC and Health Centers.