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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Advance Reports Over 50 Pages Agenda status: Final
Meeting date/time: 12/8/2020 12:00 PM Minutes status: Draft  
Meeting location:
50+ page Advance Reports for the Board of Supervisors meeting on Tuesday, December 8, 2020.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
A 20-468  IT Consulting Services Amendment No. 4 per RFP #9600-67BoS Agreementa. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreements with Navin Haffty & Associates and Leidos Health LLC dba Ettain Group for information technology (IT) consulting services pursuant to Request for Proposal (RFP) #9600-67 to extend the term for an additional one (1) year period through January 10, 2022 for a revised term January 11, 2017 through January 10, 2022; and b. Authorize an aggregate increase of $4,200,000 for a total amount not to exceed $14,481,000.   Not available Not available
A 20-295  Medical Information Technology, Inc. Amendment No. 6BoS AgreementAuthorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 6 to the agreement (A-13067) with Medical Information Technology, Inc. (MEDITECH) for the addition of a Patient Portal for the MEDITECH system at NMC, adding $235,085 for a revised total agreement amount not to exceed $534,552, and with an implementation term effective on January 1, 2021 through December 31, 2021.   Not available Not available
A 20-379  Kuong Ngann DO Second AmendmentBoS Agreementa. 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 (A-14150) with Kuong Ngann, D.O. to provide general and critical care surgery services at NMC, adding $400,000 for a revised not to exceed amount of $900,000, but not changing the term of the Agreement which is November 1, 2018 to June 30, 2021; and b. Authorize the Chief Executive Officer for NMC or his designee to sign up to three (3) future amendments to this agreement where the total amendments do not cause an increase of more than ten percent 10% ($50,000) of the original contract amount and do not significantly change the scope of work.   Not available Not available
20-974  NMC Request to Advertise for 2021 JOCGeneral Agenda Itema. Adopt the Natividad Medical Center (NMC) 2019 Job Order Contracting (JOC) Construction Task Catalog, Technical Specifications and Project Manuals for JOC 2019, Project No. JOC Bid No. NMC 2021-01, Bid No. NMC 2021-02, and NMC 2021-03; and b. Authorize advertising the “Notice to Contractors” in a newspaper of general circulation.   Not available Not available