HomeMy WebLinkAboutMINUTES - 08291989 - 1.44 1
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TO BOARD OF SU['L;RV1S01tS. ttII!! , /'�'
FROM: Mark Finucane , Health Services Director rr-
By : Elizabeth A. Spooner , Contracts Administrator Contra
Costa
DATE: August 17, 1989 County
SUBJgCT: Approval of Contract Extension Agreement 4123-024-7 7
with Regional Ambulance II , Inc . (dba Regional
Medical Systems )
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Health Services Director to execute on
behalf of the County , Contract Extension Agreement 4123-024-7
with Regional Ambulance II , Inc . (dba Regional Medical Systems )
to extend Contract #23-024-6 (effective April 29 , 1987 through
April 28, 1989 , with an automatic contract extension through
August 27 , 1989 ) from August 27 , 1989 through June 30, 1990, for
the provision of emergency ambulance service (Areas 1 , 2 and 5) .
II. FINANCIAL IMPACT :
None
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On January 13, 1987 , the Board approved selection of emergency
ambulance services and authorized the Health Services Director
to negotiate two-year contracts with certain ambulance services ,
one of which is Regional Ambulance II , Inc. (dba Regional
Medical Systems) which provides emergency ambulance service in
Emergency Response Areas 1 , 2 and 5. Following negotiation ,
Contract 4123-024-6 with Regional Ambulance II , Inc. (dba
Regional Medical Systems) was executed on behalf of the County
by the Health Services Director . The term of Contract 4123-024-6
is April 29 , 1987 through April 28, 1989 , with provision for an
automatic contract extension through August 27 , 1989.
The purpose of Contract . Extension Agreement 4123-024-7 is to
extend the term so that the effective date of a new cohtr.act
will coincide with the start of the County ' s new year on July 1 ,
and with the projected start-up date of the new Emergency
Medical Services County Service Area which is pending.
CONTINUED ON ATTACFIMENT: YES SIGNATURE: /
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA10 Or BOARD MMITTER_
_ APPROVE OTHER
SIGNATURE s :
ACTION OF BOARD ON AUG APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS iS A TRUE
UNANIMOUS (ABSENT �i �, ) 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.
CC: Health Services (Contracts) ATTESTED AUG 29 1989
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY. ,DEPUTY