HomeMy WebLinkAboutMINUTES - 02241987 - 1.79 in: BOARD OF SUPERVISORS
FROM: Mark Finucane , Health Services Director C wtra
By : Elizabeth A. Spooner , Contracts Administrator CJV.7La
DATE: February 12, 1987
SUBJECT: Approval of Standard Contract #23-057-2 with
Nu-Med Medical , Inc .
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the
County, Standard Contract 423-057-2 with Nu-Med Medical , Inc . in
the amount of $27 , 000 for the period February 1 , 1987 -
January 31 , 1988 for management consulting services .
II . FINANCIAL IMPACT :
Funding for this service is included in the FY 1986-87
Department budget . This Contract is 100% County funded .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On January 28 , 1986 the Board approved Contract 423-057-1 with
Nu-Med Medical , Inc . for management services for Health Services
Department .
The Contractor ' s comprehensive management services are no longer
needed . However , the Department wishes to continue the
Contractor ' s consulting services with regard to Departmental
issues such as major planning, administration , and organization,
and the contemplated new replacement hospital .
This contract has been approved as to legal form by County
Counsel ' s Office .
EAS: gm
CONTINUED ON ATTACIM ENT; YES SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT N OF BOARD CO MITTEE
APPROVE OTHER
SIGNATURE S
ACTION OF BOARD ON ,._ APPROVED AS RECOMMENDED 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 THS MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
JRIG: Health Services (Contracts) FEB 2 4 1987
Cc: County Administrator ATTESTED
Contractor troller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
,q2, 7-83 °Y ,DEPUTY