File #: A 15-381    Name: Ventana Agreement
Type: BoS Agreement Status: Passed
File created: 11/10/2015 In control: Board of Supervisors
On agenda: 12/15/2015 Final action: 12/15/2015
Title: a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Ventana Faculty Medical Associates to provide family medicine services at NMC for an amount not to exceed $1,800,000 for the period January 1, 2016 to December 31, 2018; and b. Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) amendments to this Agreement where the total amendments do not extend the term by more than twelve (12) months, do not exceed 10% of the original contract amount ($180,000) and do not significantly change the scope of work.
Attachments: 1. Board Report, 2. Ventana Faculty Medical Associates Agreement.pdf, 3. Completed Board Order

Title

a.  Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Ventana Faculty Medical Associates to provide family medicine services at NMC for an amount not to exceed $1,800,000 for the period January 1, 2016 to December 31, 2018; and

b.  Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) amendments to this Agreement where the total amendments do not extend the term by more than twelve (12) months, do not exceed 10% of the original contract amount ($180,000) and do not significantly change the scope of work.

 

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors:

a.                     Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Ventana Faculty Medical Associates to provide family medicine services at NMC for an amount not to exceed $1,800,000 for the period January 1, 2016 to December 31, 2018; and

b.                     Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) amendments to this Agreement where the total amendments do not extend the term by more than twelve (12) months, do not exceed 10% of the original contract amount ($180,000) and do not significantly change the scope of work.

 

SUMMARY/DISCUSSION:

NMC has an agreement with Ventana Faculty Medical Associates to make available up to three full time physicians to provide family medicine services at NMC including inpatient rounding and call coverage; the supervising Residents in the Family Practice Residency Program; and in the Health Department clinic and Natividad Immunology Division Outpatient (NIDO) clinic. NMC wishes to enter into this new Agreement with Ventana so that they can continue to provide the same services to its patients and residency program without interruption.

 

Ventana is paid a call and clinic rate according to the terms of the Agreement.  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 Agreement as to legal form and risk provisions.  Auditor-Controller has reviewed and approved this Agreement as to fiscal provisions.  The Agreement has also been reviewed and approved by Natividad Medical Center’s Finance Committee on October 22, 2015 and Board of Trustees on November 6, 2015.

 

FINANCING:

The total not to exceed amount of this Agreement is $1,800,000 for the period January 1, 2016 to December 31, 2018.   $300,000 is included the Fiscal Year 2015/2016 Adopted Budget.    The remaining $1,500,000 will be budgeted in subsequent fiscal years.  There is no impact to the General Fund.

 

Prepared by: Jeanne-Ann Balza, Management Analyst, 783.2506

Approved by: Gary Gray D.O., Chief Executive Officer, 783.2553

 

Attachments:

Agreement

 

Attachments on file at the Clerk of the Board