HomeMy WebLinkAboutMINUTES - 08111987 - 1.43 To.. '
BOARD OF SUPERVISORS tf 1 -043
11
FROM; Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator 1-1
Costa
DATE; July 30, 1987 County
SUBJECT: Approval of SNAP Funding Application #29-640-2 with the State � �7
Department of Health Services ( State #VII-119 ) for Special Needs
and Priorities Funds for Merrithew Memorial Hospital
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
, County, SNAP Funding Application #29-640-2 with the State
Department of Health Services in the amount of $75 , 000 for the
period July 1 , 1987 - June 30, 1988 for installation of an
auxiliary electrical feeder at Merrithew Memorial Hospital .
II . FINANCIAL IMPACT:
Approval of this agreement by the State will result in $75 , 000
of State funding for installation of an auxiliary electrical
feeder at Merrithew Memorial Hospital . No local matching funds
are required .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On January 20, 1987 , the Board authorized submission of funding
applications to the State Department of Health Services for AB 8
Special Needs and Priorities funding under the following
categories : Distressed County Facilities , Refugee Health
Programs , and Computerized . Information Systems . Standard
Agreement #29-640-2 provides SNAP funding under the Distressed
County Facilities category for installation of an auxiliary
electrical feeder at Merrithew Memorial Hospital .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing , Health Services
Department ) .
The Board Chair should sign four copies of the agreement , three
of which should then be returned to the Contracts and Grants
Unit for submission to State Department of Health Services .
DG :gm
CONTINUED ON ATTACHMENT; YES SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND, O OF BOARD /COMMITTEE
APPROVE OTHER
SIGNATURE S):
ACTION OF BOARD ON August-Il/ APPROVED AS RECOMMENDED X_ OTHER
i
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TARN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED August 11, 1987
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
State Dept. of Health Services
Y DEPUTY
M382/7-83