County of Monterey  
Board of Supervisors Chambers  
168 W. Alisal St., 1st Floor  
Salinas, CA 93901  
Meeting Agenda - Final  
Friday, March 15, 2024  
12:00 PM  
50+ page Advance Reports for the Board of Supervisors meeting on Tuesday,  
March 26, 2024.  
Advance Reports Over 50 Pages  
The following reports are scheduled for the Board of Supervisors meeting on Tuesday, March 26,  
2024. The reports are being distributed 11 + days prior to the Board of Supervisors meeting due to  
the large volume of information. These reports are not numbered at this time.  
10:30 A.M. - Scheduled Matters  
Natividad Medical Center - Consent  
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute  
the Second Amendment to the Professional and Call Coverage Services Agreement with Access  
TeleCare California, P.C. (A-15737) to provide tele-neurology services extending the term by twelve  
months (April 1, 2024 to March 31, 2025) for a revised full agreement term of April 1, 2022 to March  
31, 2025, but with no change to the aggregate not to exceed amount of $880,000.  
Attachments:  
Board Report  
Access TeleCare California PC, Amendment No. 2  
Access TeleCare California, P.C._Amendment No. 1  
CA Tele-Physicians PC Agreement  
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute  
amendment No. 9 to the agreement (A-13241) with Mission Linen Supply pursuant to the Request for  
Proposal (RFP) #9600-65 for linen processing services, extending the agreement an additional one (1)  
year period (July 1, 2024 through June 30, 2025) for a revised full agreement term of July 1, 2016  
through June 30, 2025, and adding $650,000 for a revised total agreement amount not to exceed  
$4,625,000;  
Attachments:  
Board Report  
Mission Linen Supply Amendment 9  
Mission Linen Supply Renewal and Amendment 8  
Mission Linen Supply Amendment 7  
Mission Linen Supply Amendment 6  
Mission Linen Supply Amendment 5  
Mission Linen Supply Amendment 4  
Mission Linen Supply Amendment 3  
Mission Linen Supply Amendment 2  
Mission Linen Supply Amendment 1  
Mission Linen Supply Agreement  
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute  
amendment No. 4 to the agreement (A-16212) with Corepoint Health, LLC d.b.a. Rhapsody for  
software product and support services, with no change to the agreement term of March 5, 2016  
through March 4, 2026, and adding $10,970 for a revised total agreement amount not to exceed  
$659,307.  
Attachments:  
Board Report  
Corepoint Health LLC dba Rhapsody Amendment No. 4  
Corepoint Healthcare LLC dba Lyniate Renewal and Amendment  
No. 3  
Corepoint Health LLC Amendment No. 2  
Corepoint Health LLC Renewal and Amendment No. 1  
Corepoint Health LLC Agreement  
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to  
execute an agreement with Gartner, Inc. for subscription-based access to information technology  
research services at NMC for an amount not to exceed $334,600 with an agreement term April 1,  
2024 through March 31, 2027.  
b. Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute up to  
three (3) future amendments to the agreement which do not significantly alter the scope of work and do  
not cause an increase of more than 10% ($33,460) of the original cost of the agreement per each  
amendment, for total contract liability of ($368,060).  
Attachments:  
Board Report  
Gartner Inc Agreement  
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee  
to execute the Fifth Amendment to the Professional Services Agreement (A-13538) with James F.  
Lilja, M.D. dba Bay Area Gynecology Oncology to provide gynecology oncology and urology  
gynecology services, extending the term by twelve months (April 1, 2024 to March 31, 2025) for a  
revised full agreement term of February 1, 2018 to March 31, 2025, and adding $400,000 for a  
revised total not to exceed amount of $1,910,000 in the aggregate; and  
b. Authorize the CEO for NMC or his designee to sign up to three (3) future amendments to this  
Agreement where the total amendments do not significantly change the scope of work, do not cause an  
increase of more than ten percent 10% ($41,000) of the original contract amount and do not increase  
the total contract amount above $1,951,000.  
Attachments:  
Board Report  
James F. Lilja MD dba Bay Area Gynecology Oncology  
Amendment 5  
James F. Lilja MD dba Bay Area Gynecology Oncology  
Amendment 4  
James F Lilja MD dba Bay Area Gynecology Oncology  
Amendment 3  
James F Lilja MD dba Bay Area Gynecology Oncology  
Amendment 2  
James F Lilja MD dba Bay Area Gynecology Oncology  
Amendment 1  
James F Lilja MD dba Bay Area Gynecology Oncology Agreement  
Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to  
execute the Third Amendment to the Professional and Call Coverage Services Agreement (A-15091)  
with Monterey Anesthesia Professionals (MAP) to provide anesthesia services, extending the term by  
three months (April 1, 2024 to June 30, 2024) for a revised full agreement term of January 1, 2021 to  
June 30, 2024 and adding $2,700,000 for a revised not to exceed amount of $24,900,000 in the  
aggregate.  
Attachments:  
Board Report  
Monterey Anesthesia Professionals Third Amendment  
Monterey Anesthesia Professionals Second Amendment  
Monterey Anesthesia Professionals First Amendment  
Monterey Anesthesia Professionals Agreement