Agenda

Return

C. 81

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	April 18, 2023

Contra

Costa

County

Subject:

Contract #76-537-10 with Baltic Sea Manor, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/18/2023

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Ken Carlson, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I Supervisor

Contact:	Samir Shah, M.D. (925) 370-5525
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: April 18, 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 #76-537-10 with Baltic Sea Manor, LLC, a limited liability company, in an amount not to exceed $262,000, to provide augmented board and care services for patients at Contra Costa Regional Medical Center (CCRMC) and Contra Costa Health Centers, for the period from April 1, 2023 through March 31, 2024.

FISCAL IMPACT:

Approval of this contract will result in annual expenditures of up to $262,000 and will be funded 100% by Hospital Enterprise Fund I. (No rate increase)

BACKGROUND:

This contract meets the social needs of the county’s population by providing augmented board and care services for patients at CCRMC and Contra Costa Health Centers. This contractor has been providing these services since April 2016.

BACKGROUND: (CONT'D)

On June 7, 2022, the Board of Supervisors approved Contract #76-537-9 with Baltic Sea Manor, LLC, in an amount not to exceed $262,000, to provide augmented board and care services, for the period April 1, 2022 through March 31, 2023.

Approval of Contract #76-537-10 will allow the contractor to continue providing augmented board and care services through March 31, 2024.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, patients requiring augmented board and care services will not have access to this contractor’s services.