Agenda

Return

C. 78

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	April 28, 2020

Contra

Costa

County

Subject:

Clarification of Board Item C.35 with The Leland Stanford Junior University

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/28/2020

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:	Jaspreet Benepal, 925-370-5101
cc:	A Floyd 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: April 28, 2020
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE clarification of Board action on March 19, 2019 (C.35) which authorized the Health Services Director to execute Participation Agreement #26-796-1 with The Leland Stanford Junior University, an education institution, to correct the Payment Limit from an amount not to exceed $20,000, to reflect the intent of the parties in which the Payment Limit should be an amount not to exceed $22,000.

FISCAL IMPACT:

This Contract is funded by 100% Hospital Enterprise Fund I.

BACKGROUND:

On March 19, 2019 the Board of Supervisors approved Contract #26-796-1 with The Leland Stanford Junior University to allow County to continue to participate in a collaboration to improve perinatal health care in California, for the period March 1, 2018 through February 28, 2021.

BACKGROUND: (CONT'D)

The purpose of this Board Order is to correct the Payment Limit to reflect the intent of the parties in which the Payment Limit should be $22,000 instead of $20,000.

CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved, County will not be able to pay the membership fee and take advantage of statewide data systems improving the accuracy of perinatal health care at Contra Costa Regional Medical Center.