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HomeMy WebLinkAboutMINUTES - 08131991 - 1.57 i _L v57 TO: BOARD OF SUPERVISORS /Y] FROM:Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: 'August 5, 1991 County SUBJECT: Approval of Standard Contract #23-131-1 with Jeri Lynn Bonesteele SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION ' I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Standard Contract #23-131-1 with Jeri Lynn Bonesteele, in the amount of $57, 748.49, for the period from August 1, 1991 through August 2, 1992 , to coordinate the joint Contra Costa- Solano County Emergency Medical Services (EMS) Hazmat Planning Project. II. FINANCIAL IMPACT: Source of funding for this Contract is IT Corporation pursuant to a Consent Agreement between IT Corporation and the State Depart- ment of Health Services. III. REASONS FOR RECOMMENDATIONSfBACKGROUND: On December 11, 1990, your Board approved Contract #23-131 with Jeri Lynn Bonesteele. Under the terms of Contract #23-131-1, this Contractor will continue to function as Project Director for the Joint Contra Costa-Solano County EMS Hazmat Planning Project, a five year project, the purpose of which is to improve medical response to hazardous materials incidents in both counties. CONTINUED ON ATTACHMENT: YES SIGNATURE: 4, �2 ozza_-,� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D ION OF BOARD OMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON ' APPROVED AS RECOMMENDED _2< OTHER VOTE OF SUPERVISORS r 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 13 X91 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY ' DEPUTY