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HomeMy WebLinkAboutMINUTES - 05032011 - C.70RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Notice of Cancellation #29-392-30 to cancel Standard Agreement #29-392-29 (State #1053), with the State of California Emergency Medical Services Authority, for the Regional Medical Disaster Planning Project, effective at the close of business on April 30, 2011. FISCAL IMPACT: Any cost occurred by County up to the effective date and time of this notice of this cancellation of Agreement will be paid to County by submitting an invoice to the State funding for the Regional Medical Disaster Planning Project for fiscal year 2010-2011, (offset by a County Match not to exceed $38,586 from the SB12 Emergency Medical Services Authority funds). BACKGROUND: On November 23, 2010, the Board of Supervisors approved Standard Agreement #29-392-29 with the State of California Emergency Medical Services Authority, to pay the County APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/03/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Patricia Frost 313-9554 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: May 3, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: J Pigg, D Gary C. 70 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:May 3, 2011 Contra Costa County Subject:Notice of Cancellation #29-392-30 with the State of California Emergency Medical Services Authority BACKGROUND: (CONT'D) an amount not to exceed $142,000, for the period from July 1, 2010 through June 30, 2011, for the Regional Medical Disaster Planning Project. Approval by the Board of Supervisors will allow the Health Services Department to accept notice of cancellation agreement #29-392-30 from the State of California Emergency Medical Services Authority, for the Regional Medical Disaster Planning Project, in accordance with the terms and conditions in GTC 610, Paragraph 7. (Termination for cause), that the Contract is terminated effective close of business on April 30, 2011. This Contract is no longer necessary because the employee participating in the program has retired and the Department will no longer incurring any costs to be reimbursed. CONSEQUENCE OF NEGATIVE ACTION: None. These funds will no longer be provided to County due to the retirement of the Regional Disaster Medical Health Specialist. CHILDREN'S IMPACT STATEMENT: Not Applicable