HomeMy WebLinkAboutMINUTES - 09251990 - 1.44 TO: BOARD OF SUPERVISORS 1-044
FROM:,
Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administrato Costa
DATE: September 13, 1990 County
SUBJECT Approve Grant Amendment Agreement #29-646-1 with the State J
Department of Health Services for AB 3245 Cycle III Grants
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Grant Amendment Agreement #29-646-1 (State #86-00061) with the
State of California Health Services for a no cost extension through
June 30, 1991. This program provides funds for capital improve-
ments to Merrithew Memorial Hospital.
II. FINANCIAL IMPACT:
This amendment extends the term of the Grant Agreement through June
30, 1991. There is no change in the amount of funding for this
program.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On July 7, 1987 the Board approved acceptance of a State Department
of Health Services Grant Award made available to County governments
for funding of capital improvements (as provided by Chapter 1351,
Statutes of 1980, AB 3245) , and two proposals from the Health
Service Department for reroofing and repairs to some of the medical
wards, surgery and emergency rooms, x-ray department and F&G Wards
terrace. All of the items in the proposals were deemed important
for health and safety by the NBBJ Group, the architectural firm
which had performed a physical plant review as part of a 1986
hospital study.
Grant Amendment Agreement #29-646-1 extends the term of this
Agreement with the State through June 30, 1991 to allow additional
time for completion of the projects.
The Board Chair should sign 9 copies of the agreement, 8 of which
should then be returned to the Contracts and Grants Unit for
submission to the State Department of Health Services.
CONTINUED ON ATTACHMENT: YES SIGNATUR /
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMD TION OF BOARD COeM-MVIT�TtErE-�
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON StY Z b 19JU APPROVED AS RECOMMENDED >< 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: via .Health. Service-F(Contracts) ATTESTED SEP 2 5 1990
Phil Batchelor, Clerk of the Board of
Superyiwrs and County Admik*atlu
M3e2/7-ee BY DEPUTY