Agenda

Return

C.103

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	July 9, 2019

Contra

Costa

County

Subject:

Amendment/Extension #26-755-9 with Brown Miller Communications, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 07/09/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I Supervisor

Contact:	Jaspreet Benepal, 925-370-5741
cc:	L Walker 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: July 9, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment/Extension Agreement #26-755-9 with Brown Miller Communications, Inc., a corporation, effective July 1, 2019, to amend Contract #26-755-8, to increase the payment limit by $170,000, from $140,000 to a new payment limit of $310,000, and to extend the termination date from August 30, 2019 to August 31, 2020, for assistance with additional strategic planning to implement new opportunities presented through Health Care Reform.

FISCAL IMPACT:

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

BACKGROUND:

On September 11, 2018 the Board of Supervisors approved Contract #26-755-8 with Brown Miller Communications, Inc., to provide consultation and technical assistance with strategic planning to implement the Affordable Care Act, for the period from September 1, 2018 through August 31, 2019.

Approval of Contract Amendment/Extension Agreement #26-755-9 will allow Contractor to continue to assist with additional strategic planning through new opportunities presented by Health Care Reform through August 31, 2020

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, County will not have access to Contractor’s strategic planning services.