Agenda

Return

C. 38

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 18, 2018

Contra

Costa

County

Subject:

Correct Board Order Item #C.50 with UHS Surgical Services, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/18/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	SAMIR SHAH, M.D. (925) 370- 5525
cc:	A Floyd 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 18, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE clarification of Board action of August 15, 2017, (C.50) which authorized the Health Services Director to execute Contract #26-232-3 with UHS Surgical Services, Inc., a corporation, to correct the contract term of September 1, 2017 through August 31, 2019, to reflect the intent of the parties in which the contract term should read, for the period from September 1, 2017 through August 31, 2018.

FISCAL IMPACT:

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

BACKGROUND:

On August 15, 2017, the Board of Supervisors approved Contract #26-232-3 with UHS Surgical Services, Inc. for the provision of medical lasers, equipment and certified technicians to operate lasers in the Surgical Unit at Contra Costa Regional Medical Center and Contra Costa Health Center (CCRMC) for the period of September 1, 2017 through August 31, 2019. The purpose of this Board Order is to correct an error in term on the Board Order to September 1, 2017 through August 31, 2018 instead of September 1, 2017 through August 31, 2019, to reflect the intent of the parties.

CONSEQUENCE OF NEGATIVE ACTION:

If this correction is not approved, the term dates on the Board Order will remain incorrect.