File #: A 23-167    Name: Healthcare Transformation Inc. Amendment No. 1
Type: BoS Agreement Status: Passed
File created: 5/3/2023 In control: Board of Supervisors
On agenda: 5/16/2023 Final action: 5/16/2023
Title: a. Authorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 1 to the agreement with Healthcare Transformation, Inc. dba HCT Executive Interim Management and Consulting for interim management services, including but not limited to Nursing Directors, Executive Interim Leadership, Clinic Services Management and Ancillary Management adding an additional $500,000 for a revised total not to exceed of $600,000 with no change to the agreement term (November 28, 2022 through November 27, 2024). b. Authorize the Chief Executive Officer for Natividad 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 ten percent 10% ($10,000) of the agreement's maximum compensation.
Attachments: 1. Board Report, 2. Healthcare Transformation Amendment No. 1, 3. Healthcare Transformation Agreement, 4. Completed Board Order Item No. 26
Title
a. Authorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 1 to the agreement with Healthcare Transformation, Inc. dba HCT Executive Interim Management and Consulting for interim management services, including but not limited to Nursing Directors, Executive Interim Leadership, Clinic Services Management and Ancillary Management adding an additional $500,000 for a revised total not to exceed of $600,000 with no change to the agreement term (November 28, 2022 through November 27, 2024).
b. Authorize the Chief Executive Officer for Natividad 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 ten percent 10% ($10,000) of the agreement's maximum compensation.

Report
RECOMMENDATION:

It is recommended the Board of Supervisors:

a. Authorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 1 to the agreement with Healthcare Transformation, Inc. dba HCT Executive Interim Management and Consulting for interim management services, including but not limited to Nursing Directors, Executive Interim Leadership, Clinic Services Management and Ancillary Management adding an additional $500,000 for a revised total not to exceed of $600,000 with no change to the agreement term (November 28, 2022 through November 27, 2024).
b. Authorize the Chief Executive Officer for Natividad 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 ten percent 10% ($10,000) of the agreement's maximum compensation.

SUMMARY/DISCUSSION:

Hospital & Clinic Management is the continuous process of abiding by legal, ethical, and professional standards applicable to a healthcare organization. Effective Hospital & Clinic Management requires the development of processes, policies, and procedures to...

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