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HomeMy WebLinkAboutMINUTES - 11132012 - C.66RECOMMENDATION(S): REFER to the Finance Committee of the Board of Supervisors a review of threshold for the purchase of goods by the Health Services Department. FISCAL IMPACT: No fiscal impact from this recommended action. BACKGROUND: In October, 2006, the Board of Supervisors received a report and recommendation from the Finance Committee regarding then current practices and procedures for purchase orders. The Finance Committee recommended and the full Board of Supervisors directed that the Purchasing Agent make semi-annual reports to the Board of Supervisors detailing all blanket purchase order activity by department by expenditure, and stipulated that all purchase orders (either 'standard' or 'blanket') for individual items over $25,000 must receive County Administrator approval and those over $100,000 must be approved by the Board of Supervisors. Recently, the Health Services Director has indicated that these thresholds are too restrictive for hospital purchases and that they cause unwarranted administrative burden. At the November 1, 2012 meeting of the Hospital Joint Conference Committee, the County Administrator was asked to request a review of these thresholds. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/13/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lisa Driscoll, County Finance Director (925) 335-1023 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: November 13, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 66 To:Board of Supervisors From:David Twa, County Administrator Date:November 13, 2012 Contra Costa County Subject:Referral to Finance Committee a Review of Threshold for the Purchase of Goods by the Health Services Department BACKGROUND: (CONT'D) The County Administrator is requesting a Finance Committee review of threshold for the purchase of goods by the Health Services Department. CONSEQUENCE OF NEGATIVE ACTION: None. CHILDREN'S IMPACT STATEMENT: