HomeMy WebLinkAboutMINUTES - 08071990 - 1.57 TO: BOARD OF SUPERVISORS 1®®5'7UPWOOPIM
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FROM: U ' M� Contra
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Mark Finucane, Health Services Director ( Costa By: Elizabeth A. Spooner, Contracts Administrat Co tt
VA'I'EI July 26, 1990 eg County
SUBJECT: Approve Contract #23-089-6 with Susan M. Proctor for
Regional Trauma Registry Services
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Contract #23-089-6 with the Susan M. Proctor in the amount of
$51,911 for the period June 25, 1990 through June 24, 1991 for
technical assistance with regard to the Regional Trauma Registry
Project.
II. FINANCIAL IMPACT:
This contract is funded by the State under a contract with the
State Emergency Medical Services (EMA) Authority. No County
funding is required.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
On October 1, 1985, the Board approved State Standard Agreement
#29-321 with the State Emergency Medical Services Authority for
establishment of the Bay Area/Regional Trauma Registry. The
Department is concurrently requesting approval for Standard
Agreement #29-321-6 with the State Emergency Medical Services
Authority in the amount of $100, 000 for continuation of State
funding for the Trauma Registry Project for the period from June
25, 1990 through June 24 , 1991.
Susan Proctor has provided technical assistance with regard to the
Trauma Registry for the past four years under subcontracts which
have been approved by your Board.
The Department , is requesting approval of Contract #23-089-6 which
will continue Ms. Proctor's contract services as Project Manager
for the Trauma Registry without interruption through June 24, 1991.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D ION OF BOARff COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED AUG 7 1990 '
Risk management Phil Batchelor,Clerk of the Board of
Auditor-Controller Su^ervisors and County Administr?tor
Contractor
M3e2h-83 BY DEPUTY