HomeMy WebLinkAboutMINUTES - 09011987 - 1.42 `••1-04er` pA
TO: BOARD OF SUPERVISORS
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FROM Mark Finucane , Health Services Director -Contra
By : Elizabeth A. Spooner , Contracts AdministratorCx)sta
DATE: August 18, 1987 @ CO^
SUBJECT: Approval of Renewal Contract #26-147-3 with Bonnie Mandel
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
County, Renewal Contract #26-147-3 with Bonnie Mandel in the
amount of $23 , 000 for the period September 1 , 1987 -
February 28 , 1988 for consultation and technical assistance with
regard to nursing services at Merrithew Memorial Hospital .
II . FINANCIAL IMPACT :
Source of funding for this Contract is the County, and there is
no'., increase in the fee rate over the prior Contract .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
Contract #26-147-2 with Bonnie Mandel was approved by the Board
on March 24 , 1987 . Approval of this Renewal Contract 426-147-3
continues the Contractor ' s consultation and technical assistance
services in nursing management to the Health Services
Department ' s Associate Director for Patient Care .
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) .
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CONTINUED ON ATTACHMENT: ,_ YES SIGNATURE: ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD C MITTEE
_._ APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON ._ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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 DATE SHOWN.
JRIG: Health Services (Contracts) SEP 1197
7
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
BY e.
'R2%7-83 ,DEPUTY