HomeMy WebLinkAboutMINUTES - 07071987 - 1.79 TO BOARD OF SUPERVISORS
FROM: Mark Fi nucane, Contra
Health Services Director
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DATE: July 7, 1987 Courty
SUBJECT: AB 3245 Cycle III Grants
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Authorize the Chair to execute Grant Awards on behalf of the County with the
California State Department of Health Services for AB 3245 Cycle III grants number
86-00060, for $46,959, and 86-00061, for $49,225.
FINANCIAL IMPACT:
The required County match, $96,184, for these grants will be funded from the
proceeds of the bed transfer agreement with National Medical Enterprises. Funding
is as follows:
State Funding County Funding
86-00060 $46,959 $46,959
86-00061 $49,225 $49,225
$96,184 $96,184
A request for the appropriation adjustment and the State required Trustee Agreements
will be submitted to the Board for action under separate cover.
BACKGROUND/REASON FOR RECOMMENDED ACTION:
In April 1986, the Health Services Department was notified that $4 million was
available for distribution to County governments for funding of capital improvements
as provided by Chapter 1351, Statutes of 1980 (AB 3245) .
On April 28, 1986 the Health Services Department submitted two proposals, contingent
upon Board approval , one for reroofing of some of the medical wards and new floors
and doors for surgery and another for repairs to the surgery and x-ray roofs and
replacement of some electrical panels, doors for an isolation room, an automatic door
for the emergency room, and repairs to the terrace on F & G Wards. All items on both
proposals were considered important for health and safety by The NBBJ Group, the
architectural firm which had performed a physical plant review as part of the 1986
hospital study.
CONTINUED ON ATTACHMENT: x YES SIGNATURE: 'I
"I AL
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF OARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON Il lA_L _"/�y
1987 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS O
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT _ AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE AADATE SHOWN.
cc: Health Services Director ATTESTED __ JUL 7 19$7
Contracts and Grants Unit PHIL BATCHELOR, CLERK OF THE BOARD OF
County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
County Auditor
Exec. Dir. , Hospital and Clinics
State Dept. of Health Services BY DEPUTY
M382/7-83
2.
On May 20, 1986 your Board approved the submission of the proposals and the State was
so notified.
On August 26, 1986 the Department was advised that both proposals had been approved
for funding, pending execution of the Grant Awards and the Trustee Agreements (which
establish the capital project fund/trusts with the required County match) .
The delay in requesting execution of these Grant Awards and Trustee Agreements
resulted from unforseen delays in receipt of the monies from National Medical
Enterprises.