Agenda

Return

C. 52

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	September 27, 2016

Contra

Costa

County

Subject:

Contract Amendment with Soliant Health, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/27/2016

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:	David Runt, 335-8700
cc:	T Scott Marcy 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 27, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment (Agreement #23-564-3) with Soliant Health, Inc., a corporation, to amend the prior contract amendment's (Agreement #23-564-2) effective date of January 1, 2016 to December 1, 2015, with no additional changes to the payment limit ($970,200) or contract term date (June 30, 2017) as approved by the Board on May 10, 2016 (Item C.65).

FISCAL IMPACT:

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

BACKGROUND:

On May 10, 2016, the Board of Supervisors approved contract Amendment/Extension Agreement #23-564-2, to amend Contract #23-564-1 (as amended by Amendment Agreement #23-5641) with Soliant Health, Inc., effective January 1, 2016, for continuation of recruitment services for the Information Systems Unit of the Health Services Department, and to extend the termination date from June 30, 2016 through June 30, 2017. However, the contract amendment/extension effective date of January 1, 2016 was stated incorrectly in the contract amendment/extension and the board order recommendation approved on May 10, 2016. Therefore, the department is requesting approval to execute another contract amendment to change the effective date of Agreement #23-455-9 to December 1, 2015.

CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved, the Information Systems Unit will not be able to cover for recruitment services for the month of December.

CHILDREN'S IMPACT STATEMENT:

Not applicable.