HomeMy WebLinkAboutMINUTES - 09291987 - 1.4 (2) w+ 1--04®
T� BOARD OF SUPERVISORS
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FROM ' Mark Finucane , Health Services Director Cwlt}
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By : Elizabeth A. Spooner , Contracts AdministratorCosta
DATE*. September 17, 1987 lel J*
SUBJECT:, Approval' of Contract Amendment Agreement #26-110-13 with
Medical Personnel Pool of Contra Costa County, 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, Contract Amendment Agreement #26-110-13 . effective
September 1 , 1987 with Medical Personnel Pool of Contra Costa
County, Inc . to amend Contract #26-110-12 (effective
July 1 , 11987 ) for an increased level of nursing registry
services; at Merrithew Memorial Hospital . This amendment
provides a $50 , 000 increase in the contract payment limit
( from $25 , 000 to $75 , 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 .
This contract amendment agreement is required to supplement the
nursing registry services which are exceeding the original esti-
mate due to unfilled vacant positions and the increased 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:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO F BOARD C MITTEE
APPROVE OTHER
SIGNATURE(S)'
ACTION OF BOARD ON _987 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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: Health Services (Contracts) SEP 9
cc: County Administrator ATTESTED 1997
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
BY
'R2-'7-83 ,DEPUTY
/vATE G' " ITEM N0.
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BACKGROUND NOT AVAILABLE AT
THE TIME AGENDA PACKET COMPILED
INFORMATION FOR THIS ITEM PREVIOUSLY
FURNISHED
ORAL REPORT TO BE GIVEN AT BOARD MEETING
ERROR IN NUMBERING AGENDA ITEM
DELETED
DOCUMENTS ON FILE WITH
CLERK
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