Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Steve Gallardo	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

Item Text

90. CONTRACT WITH DIGNITY HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a retroactive Contract for Service and Business Associate Agreement between Dignity Health and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). Dignity Health shall pay the County for the services described in the contract for a total not-to-exceed amount of $317,400. The term of this Contract is from July 1, 2023, through June 30, 2026. The Contract may be extended by mutual written and signed agreement of the Parties for additional terms up to three-years each. The scope of work and costs will be subject to renegotiation for each extension. The Department of Public Health’s FY24 indirect rate for the Fee Fund is 18.67%. Indirect costs are estimated at $16,645.20 (per year) and are fully recoverable. This contract will provide funds to support MCDPH’s CHNA aimed to identify the unmet need for health services in the service areas and/or proposed service areas based on the populations served. The Patient Protection and Affordable Care Act (ACA), approved by Congress in 2010, requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet identified needs. MCDPH and the Maricopa County Synapse Coalition (MCSC), a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of health needs for residents in Maricopa County through this contract. (C-86-24-080-X-00)

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Vote — approved

Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Clint Hickman	yes
Steve Gallardo	yes

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

109. AMENDMENT TO CONTRACT WITH DIGNITY HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve Amendment 1 to the Contract between Dignity Health and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). I. The above-named contract is hereby amended as specified below: A. Section II, SCOPE OF WORK, page 14 – CHNA Report – Item 1. Vii: Combined Joint Venture Report: Item c; changed from “East Valley Rehabilitation Hospital” to “East Valley Rehabilitation Hospital – Chandler” B. B. Section II, SCOPE OF WORK, page 14 – CHNA Report – Item 1. Vii: Combined Joint Venture Report: removed “OASIS Hospital” from item d. C. C. Section II, SCOPE OF WORK, page 14 – CHNA Report – Item 1. Vii: Combined Joint Venture Report: added “East Valley Rehabilitation Hospital – Gilbert” as item d. II. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-24-080-X-01)

Attachments (1)