Agenda

Return

C. 68

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	September 20, 2016

Contra

Costa

County

Subject:

Amendment Agreement #23-400-10 with Contra Costa Regional Health Foundation

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/20/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor

Contact:	William Walker, MD, 370-5101
cc:	Tasha Scott 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: September 20, 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 #23-400-10 with Contra Costa Regional Health Foundation, a non-profit corporation, effective September 30, 2016, to amend Contract #23-400-8 (as amended by #23-400-9), to increase the payment limit by $125,000, from $1,225,000, to a new payment limit of $1,350,000 and to extend the termination date from September 30, 2016 to September 30, 2017.

FISCAL IMPACT:

This Amendment is funded 100% by Hospital Enterprise Fund I. (No Rate Increase)

BACKGROUND:

On September 23, 2014, the Board of Supervisors approved Contract #23-400-8 (as amended by Amendment Agreement #23-400-9) with Contra Costa Regional Health Foundation, for the provision of consultation services to the Health Services Director with regard to the Contra Costa Regional Medical Center and Contra Costa Health Centers including, but not limited to: increasing community awareness of services provided; developing fundraising goals, policies, and procedures and by-laws; and working closely with the Contra Costa Regional Medical Center and Contra Costa Health Center’s administrative and medical staff to develop "Application Guidelines" for requesting funding.

Approval of Amendment Agreement #23-400-10 will allow the Contractor to continue to provide consultation services to the Health Services Director with regard to the Contra Costa Regional Medical Center and Contra Costa Health Centers and extends the termination date from September 30, 2016 to September 30, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, the County will not continue to receive continuous community support and fundraising activities for the Contra Costa Regional Medical Center and Health Centers.

CHILDREN'S IMPACT STATEMENT:

Not applicable.