HomeMy WebLinkAboutMINUTES - 11271984 - 1.59 TO: BOARD OF SUPERVISORS I
FROM: Phil Batchelor, County Administrator Contra
Costa
DATE: November 15, 1984 County
SUBJECT: Amendment to State Agreement for Remodeling
Pittsburg Health Clinic
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Approve and authorize Chairman to execute on behalf of the County amended agreement
with the State Department of Health Services providing State funds for the remodeling
and equipping of the former Los Medanos Hospital as the Pittsburg Outpatient Clinic.
BACKGROUND:
In 1981 , the State Department of Health Services granted Contra Costa County
$822,000 to purchase, remodel , and equip the former Los Medanos Hospital as the
Pittsburg Outpatient Clinic. The County also provided $1 ,000,000 of County money
as a match for the State funds. The legislation, under which the State funds were
provided, required that the County funds actually be appropriated into a trust fund.
The interest earned by the trust fund can be used for this project.
The proposed amendment to the County's agreement with the State increases the budget
by $151 ,151 in County funds which comes entirely from the interest earned by the
trust fund and makes changes to the physical layout necessitated by a decision to
consolidate all Pittsburg Outpatient Clinic activities at the School Street site
rather than maintain some clinic activities at 45 Civic Avenue in Pittsburg.
Finally, the amended agreement provides for State approval of equipment needed to
equip the newly remodeled facilities.
Approval of the amended agreement is recommended.
CONTINUED ON ATTACHMENT: YES SIGNATURE: &"-Ge 04,01
2144 //tO44
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X APPROVE OTHER
SIGNATURES)
ACTION OF BOARD ON November + APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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
County Administrator
OF SUPERVI50 ON THE DATE SHOWN.
A
CC: Auditor-Controller ATTESTED /l�l�.r o?_/T1 y8�
Public Works Director J.R. OLSSON. COUNTY CLERK
Health Services Director AND EX OFFICIO CLERK 6FT111130RD
State Dept. of Health Services (via HSD) /v/ll 41
M3e2/7•e3 BY V DEPUTY