HomeMy WebLinkAboutMINUTES - 12151987 - 1.83 To; BOARD OF SUPERVISORS /y/�L
FROM: Mark Finucane , Health Services Director • - Contra
By : Elizabeth A. Spooner , Contracts Administrator
DATE; December 3, 1987 Costa
Cointy
SUBJECT: Approve Grant Award #29-644-1 from the State Department of
Health Services for AB 3245 Funding for Merrithew Memorial
gospital Electrical System Improvement
SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
County, Grant Award 029-644-1 from the State Department of
Health Services in the amount of $50 , 000 of AB 3245 capital
improvements funding for the period October 1 , 1987 through
September 30 , 1988 for improvements to the electrical system at
Merrithew Memorial Hospital .
II . FINANCIAL IMPACT : ,-
Approval of this Grant Award by the State will result in $50 , 000
of State funding for improvements to the Hospital electric
system. Sources of funding are as follows :
$ 50 ,000 State AB 3245 Capital Improvements Funding
751000 State SNAP Grant 1
50 , 000 County Funding in Health Services Budget
$ 175 ,000 Total for FY 1987-88 .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On June 16 , 1987 the Board approved submission of Project
Proposal #29-644 to the State Department of Health Services for
AB 3245 funding for Merrithew Memorial Hospital electrical
system improvements . Grant Award #29-644-1 is the result of
that proposal. Improvements to the electrical system will be
accomplished through the County General Services Department ' s
bid procedure .
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing , Health Services
Department ) .
The Board Chair should sign eight copies of the document , seven
of which should then be returned to the Contracts and Grants
Unit for submission to the State .
DG:gm
CONTINUED ON ATTACHMENT: _ YES SIGNATURE: ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N F BOARD CO ITTEE
APPROVE OTHER
SIGNATURE S : '
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
Y UNANIMOUS ABSENT ) 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 (Contracts) ATTESTED DEC 15 1987
County Administrator - - —
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
State Dept. of Health Services SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY ,DEPUTY