HomeMy WebLinkAboutMINUTES - 12011987 - 1.93 f/1/I
TO� BOARD OF SUPERVISORS U� � 1-x)93
FROM: Mark Finucane , Health Services Director Cwl++
ra
By: Elizabeth A. Spooner , Contracts Administrator
Costa
DATE. November 17, 1987 com
SUBJECT: Approval of Contract Amendment Agreement #26-110-14 with
Medical Personnel Pool of Contra Costa County, Inc .
SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION :
Approve and authorize the Chair to execute on behalf of the
County, Contract Amendment Agreement #26- 110-14 effective
November 17 , 1987 with Medical Personnel Pool of Contra Costa
County, Inc . to amend Contract #26-110-12 (effective
July 1 , 1987 ) for an increased level of nursing registry
services at Merrithew Memorial Hospital . This amendment
provides a $ 100 , 000 increase in the contract payment limit
( from $75 , 000 to $ 175 , 000) .
II . FINANCIAL IMPACT :
This contract is fully funded in the Health Services Department
Budget for 1987-88.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On June 22, 1987 the County Administrator ' s Office approved and
the Purchasing Agent executed Contract #26-110-12 with Medical
Personnel Pool of Contra Costa County, Inc . for temporary
licensed nursing personnel to assist Merrithew Memorial Hospital
and Clinics during peak loads , temporary absences and emergency
situations . On September 29 , 1987 , the Board approved Contract
Amendment Agreement 126-110-13 which increased the contract
payment limit to $75, 000.
Contract Amendment Agreement #26-110-14 is required to supple-
ment the nursing registry services which are exceeding the ori-
ginal estimates due to unfilled vacant positions and the
continuing increase in the hospital census .
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 ) .
DG :gm
CONTINUED ON ATTACHMENT: __ YES SIGNATURE; lAoo�,id -e/a wmw�"
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
S I GNATURE I S I: �/
ACTION OF BOARD ON I IVvr� APPROVED AS RECOMMENDED p_ OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
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.
JRIG: 11ealth Services (Contracts) DEC 11987
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Contractor /✓J SUPERVISORS AND COUNTY ADMINISTRATOR
BY l �� DEPUTY
'42•'7-83