File #: A 22-093    Name: James Lilja MD Third Amendment
Type: BoS Agreement Status: Passed
File created: 3/4/2022 In control: Board of Supervisors
On agenda: 3/22/2022 Final action: 3/22/2022
Title: a. Authorize the Interim Chief Executive Officer for Natividad or his designee to execute the Third 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, 2022 to March 31, 2023) for a revised full agreement term of February 1, 2018 to March 31, 2023, and adding $350,000 for a revised total not to exceed amount of $1,160,000 in the aggregate; and b. Authorize the Interim Chief Executive Officer for Natividad 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 and do not cause an increase of more than ten percent 10% ($41,000) of the original contract amount.
Attachments: 1. Board Report, 2. James F Lilja MD dba Bay Area Gynecology Oncology Third Amendment, 3. James F Lilja MD dba Bay Area Gynecology Oncology Second Amendment 033122, 4. James F Lilja MD dba Bay Area Gynecology Oncology First Amendment 033122, 5. James F Lilja MD dba Bay Area Gynecology Oncology Agreement 033120, 6. Completed Board Order Item No. 31
Related files: A 17-496, A 20-051, A 21-072, A 23-045

Title

a. Authorize the Interim Chief Executive Officer for Natividad or his designee to execute the Third 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, 2022 to March 31, 2023) for a revised full agreement term of February 1, 2018 to March 31, 2023, and adding $350,000 for a revised total not to exceed amount of $1,160,000 in the aggregate; and

b. Authorize the Interim Chief Executive Officer for Natividad 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 and do not cause an increase of more than ten percent 10% ($41,000) of the original contract amount.

 

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors:

a. Authorize the Interim Chief Executive Officer for Natividad or his designee to execute the Third 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, 2022 to March 31, 2023) for a revised full agreement term of February 1, 2018 to March 31, 2023, and adding $350,000 for a revised total not to exceed amount of $1,160,000 in the aggregate; and

b. Authorize the Interim Chief Executive Officer for Natividad 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 and do not cause an increase of more than ten percent 10% ($41,000) of the original contract amount.

 

SUMMARY/DISCUSSION:

Natividad operates the D’Arrigo Family Specialty Services Outpatient Clinic offering over fifteen different specialty care services including highly specialized cancer care and treatment of pelvic floor issues.  Natividad has an agreement with Bay Area Gynecology Oncology, for which Dr. James Lilja provides gynecology oncology services and Dr. Katherine Volpe provides urogynecology services, each one day a week, in the outpatient specialty clinic as well as inpatient/outpatient procedures in the operating room.  Natividad wishes to amend the agreement so that Bay Area Gynecology Oncology can continue to provide the same services without interruption.  NMC has obtained an independent opinion of fair market value supporting the payment terms of this Agreement.

 

OTHER AGENCY INVOLVEMENT:

County Counsel has reviewed and approved this amendment as to legal form.  Auditor-Controller has reviewed and approved this amendment as to fiscal provisions.  The amendment has also been reviewed and approved by Natividad Medical Center’s Finance Committee and Board of Trustees.

 

FINANCING:

The cost of this Amendment is $350,000.  The total not to exceed amount of this Agreement is $1,160,000 for the period February 1, 2018 to March 31, 2023 (62 months).   $350,000 is included in the Fiscal Year 2021/2022 Adopted Budget.  The remaining balance will be budgeted in subsequent fiscal years.  There is no impact to the General Fund.

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

The services rendered in this agreement provide Natividad with the additional support it needs in order to provide reliable and high quality patient care which improves the health and quality of life for patients and their families.

 

__ Economic Development

     Administration

Health and Human Services

__ Infrastructure

__ Public Safety

 

Prepared by: Jeanne-Ann Balza, Director of Physician Services, 783.2506

Approved by: Dr. Charles R. Harris, Interim Chief Executive Officer, 783.2553

 

Attachments:

Third Amendment

Second Amendment

First Amendment

Agreement

 

Attachments on file at the Clerk of the Board