COMPLETED BOARD ORDER��l�S-5
Before the Board of Supervisors in and for the
County of Monterey, State of California
Agreement No: A-11191
Authorize the CEO of Natividad Medical Center to execute an
amendment to the Health Care Information System Software
Agreement between Medical Information Technology Inc. and
Natividad Medical Center for the purchase of the Meditech
Emergency Department Management module in an amount of
$174,410 for the module and up to a maximum of $12,000 travel
expenses for a total of $186,410.
Upon motion of Supervisor Calcagno, seconded by Supervisor Salinas, and carried by those
members present, the Board hereby:
Authorized the CEO of Natividad Medical Center to execute an amendment to the Health Care
Information System Software Agreement between Medical Information Technology Inc. and
Natividad Medical Center for the purchase of the Meditech Emergency Department Management
module in an amount of $174,410 for the module and up to a maximum of $12,000 travel
expenses for a total of $186,410.
PASSED AND ADOPTED this 24th day of June, 2008, by the following vote, to wit:
AYES: Supervisors Armenta, Calcagno, Salinas, Mettee-McCutchon, Potter
NOES: None
ABSENT: None
I, Annette D'Adamo, Interim Clerk of the Board of Supervisors of the County of Monterey, State of California,
hereby certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and
entered in the minutes thereof of Minute Book 74 for the meeting on June 24, 2008.
Dated: June 26, 2008 Annette D'Adamo, Interim Clerk of the Board of Supervisors
County of Monterey, State of California
By 1L
I Deputy
BIB]
39645-U01
COMPLETED-U02
BOARD-U02
ORDER-U02
LI21329-U03
FO21330-U03
FO62956-U03
FO64075-U03
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7/15/2008-U04
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AMENDMENT-U07
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MONTEREY-U08
COUNTY-U08
RIVAS-U09
ROBERT-U09
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7/15/2008-U011
SOFTWARE-U012
AGREEMENT-U012
BETWEEN-U012
MEDICAL-U012
INFORMATION-U012
TECHNOLOGY-U012
INC.-U012
NATIVIDAD-U012
MEDICAL-U012
CENTER-U012
PURCHASE-U012
OF-U012
MEDITECH-U012
EMERGENCY-U012
DEPARTMENT-U012
MANAGEMENT-U012
MODULE-U012
IN-U012
AN-U012
AMOUNT-U012
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$174,410-U012
MODULE-U012
UP-U012
TO-U012
A-U012
MAXIMUM-U012
OF-U012
$12,000-U012
TRAVEL-U012
EXPENSES-U012
A-U012
TOTAL-U012
OF-U012
$186,410.-U012