Agenda

Return

C. 64

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	May 10, 2016

Contra

Costa

County

Subject:

Amendment #26-733-7 with Rebecca Vesely

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/10/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, 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: May 10, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #26-733-7, with Rebecca Vesely, an individual, effective April 1, 2016, to amend Contract #26-733-6, to increase the Contract payment limit by $55,000, from $55,000 to a new payment limit of $110,000, with no change in the original term of August 1, 2015 through July 31, 2016.

FISCAL IMPACT:

This amendment is funded 100% Hospital Enterprise Fund I. (No rate increase)

BACKGROUND:

In August 2015, the County Administrator approved and the Purchasing Services Manager executed Contract #26-733-6, with Rebecca Vesely for the provision of consulting and technical assistance to ongoing improvement projects at CCRMC, for the period from August 1, 2015 through July 31, 2016.

BACKGROUND: (CONT'D)

County requested and the Contractor agreed to provide additional hours of services to assist CCRMC with the hospital redesign and incentive Medi-Cal annual reporting.

Approval of Contract Amendment Agreement #26-733-7 will allow the Contractor to provide additional services through July 31, 2016.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, County will not receive additional consulting and technical assistance services on the hospital redesign and incentive Medi-Cal annual reporting.

CHILDREN'S IMPACT STATEMENT:

Not applicable.