To: Board of Supervisors
From: Anna Roth, Health Services Director
Report Title: Amendment/Extension #23-646-8 with Eighty20 Healthcare Consulting, LLC
?Recommendation of the County Administrator ? Recommendation of Board Committee
RECOMMENDATIONS:
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment/Extension #23-646-8 with Eighty20 Healthcare Consulting, LLC, a limited liability company effective December 1, 2024, to amend Contract 23-646-7 to increase the payment limit by $339,000, from $339,000, to a new payment limit of $678,000 and to extend the termination date from December 31, 2024 to December 31, 2025 for additional consultation and technical assistance with regard to the West Contra Costa Heath Care District (WCCHCD).
FISCAL IMPACT:
Approval of this Amendment will result in additional annual expenditures of up to $339,000 and will be funded as budgeted by the department. 100% by West Contra Costa Health Care District funds.
BACKGROUND:
This Contract meets the social needs of County by providing consultation and technical assistance regarding the WCCHCD. This Contractor provides professional consultation, technical support and planning services to the Chief Operating Officer with regard to the WCCHCD including assisting with financial planning and operational improvement. The Board of Supervisors designated Health Services Department Finance to manage the daily operating of the WCCHCD. Contractor is responsible for WCCHCD financial operations, specifically in meeting WCCHCD bond covenant requirements required audits, and assistance in pension monitoring. Contractor has been contracting with the county since January 1, 2019.
This Contract is entered into under and subject to the following legal authorities: California Government Code ?? 26227 and 31000. This Contract was approved by Health Services Personnel to ensure there is no conflict with labor relations. The Finance Unit's c...
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