HomeMy WebLinkAboutMINUTES - 08081989 - 1.49 ' 1®®49 IX
TO; BOARD of SUPERVISORS �
FROM: Mark Finucane, Health Services Director
By: Elizabeth A. Spooner, Contracts Administrator Contra
DATE: Jill y. In , 1989 Costa
SUBJECT: Approval of Contract #26-176-4 with .Family Ways County
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
I
Approve and authorize the Chairman 'to execute on behalf of the
County, Standard Contract #26-176-4 with Family Ways in the amount
of $200, 000 for the period from July 1, 1989 - June 30, 1990 to
provide nursing registry services at Merrithew Memorial Hospital and
Clinics.
II. FINANCIAL IMPACT:
This contract is included in the Health Services Department
Enterprise I budget for FY 1989-90. The total payment limit for this
contract, as amended, for FY 1988-89 was $220, 000.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On March 28, 1989 the Board approved Contract Amendment Agreement
#26-176-2 with Family Ways to increase the contract payment limit for
this nursing registry contract which had been previously approved by
the County Administrator's Office and executed by the Purchasing
Agent. Contract Amendment Agreement #26-176-3 was recently approved
to increase the FY 1988-89 contract payment limit to $220, 000.
Family Ways is a nursing registry which specializes in nurses trained
for labor and delivery, post-partum, and newborn nursery. Contract
426-176-4 continues this service during FY 1989-90.
The 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) .
i
I
DG
CONTINUED ON ATTACHMENT; YES 91CNATURE'
RECOMMI ENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE LS
ACTION OF jBOARD ON AUG APPROVED AS RECOMMENDED X OTHER
I
VOTE OF SUPERVISORS
I 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 130ARD "
ABSENT; ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
I p (� I
cc: Healdll Services (Contracts) ATTESTED _ AUG
_" �JOJ
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditlor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382/7-83 BY _ ,DEPUTY
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