HomeMy WebLinkAboutMINUTES - 08291989 - 1.45 1-045 rn
TO BOARD or SUPERVISORS.
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator
DATE. August 17, 1989 Costa
County
SUBJrCT: Approval of Contract Extension Agreement 423-054-5
with Moraga Fire Protection District
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION :
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Extension Agreement #23-054-5
with Moraga Fire Protection District to extend Contract
423-054-4 (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 (Area 3) .
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 Moraga Fire Protection District which provides
emergency ambulance service in Emergency Response Area 3.
Following negotiation , Contract 423-054-4 with Moraga Fire
Protection District was executed on behalf of the County by the
Health Services Director. The term of Contract #23-054-4 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 423-054-5 is to
extend the term so that the effective date of a new contract
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 ATTACHMENT! YES SIGNATURE' '
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA IO OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
x 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.
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cc: Health Services (Contrasts) ATTESTED AUG 2 9 1989
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 By ,DEPUTY