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Santa Clara County Civic Gallery Board of Supervisors agenda intelligence

Matter SCC-127931

BOS-2026-39 : Adopt Resolution superseding Resolution No. BOS-2024-124, and delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate ancillary clinical staffing service agreements and amendments, increasing the delegation amount by $15,200,000 from $28,400,000 to $43,600,000, with no change to the term of the delegation, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on September 30, 2027.

Health & Hospital System Board of Supervisors
2 Documents on file 344 KB · 2 extracted · 2 AI summaries
File
SCC-127931
Type
Unknown
Status
Unknown
Requester
Unknown
Introduced
Unknown
Last synced
15 Jul 2026 · 03:16

The papers

01 246 KB

Resolution Printout

246 KB Extracted AI Summary
file Unknown sha e236bd646358 source Open source document ↗
Generated summary AI-assisted

The document outlines a resolution to supersede and replace Resolution BOS-2024-124, delegating authority to the County Executive to manage ancillary clinical staffing service agreements. The recommended action includes an increase in the delegation amount from $28,400,000 to $43,600,000, with no change to the term, and is aimed at addressing staffing needs across the Santa Clara Valley Health & Hospital System. The delegation is set to expire on September 30, 2027.

Key points
  • Resolution to supersede and replace Resolution BOS-2024-124.
  • Delegates authority to the County Executive to manage ancillary clinical staffing service agreements.
  • Increases delegation amount from $28,400,000 to $43,600,000.
  • No change to the term of delegation, which expires on September 30, 2027.
  • Aims to address staffing needs due to increased patient volume and recruitment gaps.
Limitations
  • The document does not provide specific details about the Board of Supervisors' votes or decisions.
  • Unresolved placeholders and blank fields affect the completeness of the summary.

Generated for convenience from extracted text using AI. Review the official source document before relying on this summary.

Extracted text preview · 6,209 chars
County of Santa Clara Santa Clara Valley Health & Hospital System 127931 DATE: April 14, 2026 TO: Board of Supervisors FROM: Paul E. Lorenz, Chief Executive Officer, SCVH SUBJECT: Supersede and Replace Resolution BOS-2024-124 RECOMMENDED ACTION Adopt Resolution superseding Resolution No. BOS-2024-124, and delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate ancillary clinical staffing service agreements and amendments, increasing the delegation amount by $15,200,000 from $28,400,000 to $43,600,000, with no change to the term of the delegation, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on September 30, 2027. FISCAL IMPLICATIONS The recommended action, if approved, would not require modification to the current modified budget for Santa Clara Valley Healthcare (SCVH). Funds to support the agreement are included in the appropriation for services and supplies. Expenses under the Delegation have averaged $1.1M per month from 2022-2023 through 2024-2025 and are at a similar level in FY2025-2026 as decreases in spend at other...
02 98.4 KB

CCO Signed Resolution Ancillary DOA

98.4 KB Extracted AI Summary
file Unknown sha ecb670ac157c source Open source document ↗
Generated summary AI-assisted

This resolution by the Santa Clara County Board of Supervisors delegates authority to the County Executive or designee to negotiate, execute, amend, or terminate ancillary clinical staffing service agreements. The resolution aims to provide flexibility in staffing to ensure quality patient care and compliance with regulations. It allows for the efficient processing of staffing requests and is set to expire on September 30, 2027. Contracts may exceed this expiration date if compliant with Board policy.

Key points
  • Delegates authority to County Executive or designee for ancillary clinical staffing agreements.
  • Aims to ensure safe patient care and compliance with regulatory requirements.
  • Contracts will comply with County's contracting policies.
  • Delegation expires on September 30, 2027, but contracts may exceed this date.
Limitations
  • The resolution does not specify the date it was passed.
  • The vote results (AYES, NOES, ABSTAIN, ABSENT) are not provided.

Generated for convenience from extracted text using AI. Review the official source document before relying on this summary.

Extracted text preview · 3,286 chars
RESOLUTION NO: RESOLUTION OF THE SANTA CLARA COUNTY BOARD OF SUPERVISORS SUPERSEDING AND REPLACING RESOLUTION BOS-2024-124 DELEGATING AUTHORITY TO THE COUNTY EXECUTIVE OR DESIGNEE, TO NEGOTIATE, EXECUTE, AMEND, OR TERMINATE ANCILLARY CLINICAL STAFFING SERVICE AGREEMENTS WHEREAS, the County of Santa Clara owns and operates the County of Santa Clara Health System (“County” and/or “Health System”), which includes O’Connor Hospital, Regional Medical Center, Saint Louise Regional Hospital, Santa Clara Valley Medical Center, and various Community Clinics collectively known as Santa Clara Valley Healthcare (“SCVH”); WHEREAS, the Health System needs flexibility to quickly respond to ancillary clinical staffing needs to ensure safe and quality patient care and compliance with regulatory requirements; WHEREAS, the use of contracted personnel has generally been as a supplement to the County’s workforce where staffing vacancies and urgent needs have not been met through employed staff; WHEREAS, various ancillary clinical staffing agencies have been identified and qualified through a formal Request for Statement of Qualification solicitation process, and this delegation is being requested to...