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HomeMy WebLinkAboutMINUTES - 08141990 - 1.45 ,o: ISUAKU Ur aurtK% IbURS IL-045 �+ Mark Finucane, Director `-(`o 'tr' FROM: Health Services Department yin Costa DATE: August '1, . 1990 / ' 1 Coul SUBJECT: Approval of Tobacco Tax Capital Outlay Standard Agreement SPECIFIC REQuEST( N51 OR RECOMMENDATION(S)S( A BACKIMPOUPD AND JUSTIFICATION 1 . RECOMMENDED ACTION: Approve and authorize the Health Services Director to execute and submit to the State Department of Health Services, the "Standard Agreement for Capital Outlay Funds" on behalf of the County. 2 . FINANCIAL IMPACT• Contra Costa County expects to receive $1,335,435 in capital outlay funds to be used to acquire fixed assets, major movable equipment, fixtures, structures and for other- purposes consistent with the requirements of AB-75 and its amending legislation. 3 . REASONS FOR RECOMMENDATIONSIBACKGROUND: The passage of the Tobacco Tax and Health Protection Act of 1988 (Proposition 99 ) and its implementing legislation; Assembly Bill 75, Senate Bill 960 and, Assembly Bill 1154 made monies available to reimburse hospitals for capital expenditures . On December 12, 1989, the Board approved the County's Capital Expenditure Plan and authorized its submission to the State. On July 18, 1990, the State issued final approval of the County's Capital Outlay Plan. Approval and submission of the Standard Agreement is necessary in order for the State to disburse the capital funds to the County. CONTo"WCO ON ATTAC#4mww* Tt• 010NATUM9: �� R<CONNCNOATION O► COVNTT A01IIN1STRATOR �„ RlCOUNCHOATION or OOARO CONNITTi6 AlrP110V= �� OTN01 IGNATURE S ' ACTION OP p^RO ON 14 1.qq11ArrROVtO AS wLCONNtlIOro OTHER HOT6 OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON TFC MINJUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. via Health Services AUG 14 X990 ATTESTED PHIL BATCHELOR. CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY .DEPUTY 4392 7-a3