HomeMy WebLinkAboutMINUTES - 02281984 - 2.2 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on February 28, 1984 , by the following vote:
AYES: Supervisors Powers , Fanden, McPeak, Schroder, Torlakson.
NOES: None.
ABSENT: None.
ABSTAIN: None.
SUBJECT: PROPOSED CONTRACT WITH NU-MED MEDICAL, INC.
The County Administrator having submitted a proposed contract between
the County and Nu-Med Medical , Inc. in the amount of $1 ,050,000 for management
of the County Hospital and the financial affairs of the Health
Services Department for the period February 1, 1984 through January
31 , 1986 ; and
The County Administrator having noted a correction which needs to be made
on page 2 of the Service Plan in order to note that the contractor has ninety (90)
days rather than sixty (60) days after the effective date of the contract to
submit a Work Plan; and
Supervisor Powers having noted that he had carefully reviewed the contract
and is extremely pleased with the content of the contract and the fact that
many of the issues which have been of concern to the Board are included, specifically
the provision for cancellation; and
Supervisor Powers having MOVED that the Board approve and authorize the
Chairman to execute on behalf of the Board contract 23-057 between the County and
Nu-Med Medical , Inc. , in the amount of $1 ,050,000 for the term February 1 , 1984
through January 31, 1986 as corrected by the County Administrator; and
Supervisor Fanden having seconded the motion, and the Board Members having
raised questions regarding specific issues in the Service Plan which were responded
to by staff from the County Administrator's Office; and
The President of Nu-Med, Mr. Liston Witherall , having noted specifically
that preliminary estimates on the budget requirements for 1984-1985 will be provided
to the Board by April 1 , 1984 and that final recommended requirements will be
contained in the Work Plan which will be submitted to the Board by May 1 , 1984; and
Supervisor McPeak having noted her concern that the reports from Nu-Med be
made in a timely enough manner so that the Board can insure that the County Budget
for 1983-1984 is balanced and that no deficit is carried into the 1984-1985 fiscal
year; the MOTION was ADOPTED unanimously.
I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervia s on e date shown. a
ATTESTED: ?
J.R. OLSZ'C•N, COUNTY CL RK
and ex Q51cio Clork of the Board
By
Orig. Dept.: County Administrator
cc: Acting Health Services Director
County Counsel
Cqunty Auditor
-President, Nu-Med Medical, Inc.
Contracts Unit--Health Svcs.
. 230