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HomeMy WebLinkAboutMINUTES - 12161986 - 1.82 Td: BOARD OF SUPERVISORS FROM: Mark Finucane, rIK — riF Contra Health Services Director C sta DATE: December 9, 1986 SUBJECT: County Conservatorship/Guardianship Client Fund SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Authorize the Health Services Department Director to accept any donation to the County Conservatorship/Guardianship Client Fund which does not exceed $2,500; and Authorize the Health Services Department Director to approve expenditures from said Fund in accordance with the purpose of the Fund as noted below. FINANCIAL IMPACT: It is estimated that $300 in donations will be received annually. BACKGROUND: Each year the Conservatorship/Guardianship Program receives requests from Board and Care Operators with whom it contracts for an itemized statement of payments for the orecedina 12 months. The Health Services Department proposes to request a donation from the Board and Care Operators for this service with the intent of establishing the Conservatorship/Guardianship Client Fund. The purpose of the Fund will be to purchase small personal items for Conservatorship/. Guardianship clients who are without personal resources or to make loans to those clients with the future means to repay. Policies and procedures governing this fund (attached) will be contained in the Conservatorship/ Guardianship Program Manual of Policies and Procedures. The Fund will be available for audit at any time by the County Auditor-Controller. Annual state- ments will be prepared, with fund balances carried over for use in the sub- sequent fiscal year. County Administrative Bulletin 17.3, issued January 3, 1976, citing Section 25355 of the California Government Code, allows the Board of Supervisors to delegate .to any county officer or employee the power to accept, on behalf of the Board, gifts, bequests or devises having a value under $2,500. CONTINUED ON ATTACHMENT; YES SIGNA TU RE;*A RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT Z- AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: Health Services Director ATTESTED DEC 16 1986 _ Conservatorship/Guardianship Program Chief PHIL BATCHELOR, CLERK OF THE BOARD OF County Auditor SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator Jnn BY G X� DEPUTY M382/7-83