HomeMy WebLinkAboutMINUTES - 09101991 - 1.119 TO: BOARD OF SUPERVISORS 5....L..
Contra
FROM: ` Costa
Mark Finucane, Health Services Director +- County
DATE: August 19, 1991 r'_�.��
SUBJECT: Amendments to Medical Staff Bylaws
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION
Authorize the Chair to execute on behalf of the Board, the signature
page of the Medical Staff Bylaws of the Contra Costa County Health
Services Department Is Merrithew Memorial Hospital and Clinics as amended
by the Board on August 28, 1990.
FINANCIAL IMPACT
None.
BACKGROUND
The Medical Staff Bylaws as amended were approved by the Board of
Supervisors on August 28, 1990. However, the signature page was
inadvertently omitted and therefore was never signed by the Chair of the
Board. Since a signature page for each amendment of the Medical Staff
Bylaws is required by the Joint Commission on the Accreditation of
Hospitals for licensure, authorization is requested at this time.
CONTINUED ON ATTACHMENT: YES SIGNATURE: �-
-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON d APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 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 BOARD
ABSENT: ABSTAIN: OF SUPERVISORS THE DATE SHOWN.
CC: ATTESTED
/6 1 112/
PHIL BATCHELOR,CLERK OF THE BOARD OF
Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR
Medical Staff Office
County Administrator
BY DEPUTY
M382 (10/88)