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File #: 21-1234    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 10/28/2021 In control: Sheriff-Coroner
On agenda: 11/16/2021 Final action:
Title: Discussion and Possible Action Including Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022; and Receive a Presentation from NaphCare Inc. on the Medical Health Services Provided at the Mendocino County Jail (Sponsor: Sheriff-Coroner)
Attachments: 1. b NaphCare FY 21-23 Amend 5 $3,484,847.76 dept-vend sigs.pdf, 2. a Naphcare $13,112,990.90 FY 17-21 final signed.pdf, 3. c 09-19-17 Jail Inmate Medical RFP - staff report.pdf, 4. 2-8-17 RFP Jail Medical Health Care SO FINAL.pdf, 5. NaphCare Presentation Mendocino Co CA DRAFT 11.9.21

TO: Board of Supervisors
FROM: Sheriff-Coroner
MEETING DATE: November 16, 2021


DEPARTMENT CONTACT:
Matthew Kendall
PHONE:
463-4085
DEPARTMENT CONTACT:
Darren Brewster
PHONE:
463-4085


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 30 Minutes


AGENDA TITLE:
title
Discussion and Possible Action Including Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022; and Receive a Presentation from NaphCare Inc. on the Medical Health Services Provided at the Mendocino County Jail
(Sponsor: Sheriff-Coroner)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the amount of $3,484,847.76 for a new agreement total of $19,105,009.38 for medical health services for the Mendocino County Sheriff's Office Jail with a new term end date of December 31, 2022; authorize Sheriff to sign any future amendments that do not affect the maximum Agreement total; receive a presentation from NaphCare Inc. on the medical health services provided at the Mendocino County Jail; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On September 19, 2017, the Board of Supervisors (BOS) approved the Mendocino County Sheriff's Office (MCSO) to enter into agreement negotiations with NaphCare Inc. as a result of the Mendocino County Request for Proposal (RFP) # SO-2017-002 for medical health services for the Mendocino County Jail. On October 17, 2027, the Board approved BOS Agreement 17-131 with NaphCare Inc. for $13,112,990.90 for medical health services for a four-year term effective November 1, 2017, through December 31, 2021. On May 7, 2019, the Board approved Agreement 19-133 and Resolution 19-174 with the Department of State Hospitals (DSH) to establish the Jail...

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