Loading...
HomeMy WebLinkAboutMINUTES - 10271987 - 1.3 (3) TO: BOARD OF SUPERVISORS F 1" 1 030 FROM: Mark Finucane , Health Services Director C" "ra By : Elizabeth A. Spooner , Contracts Administrator@ CO^ cwa DATE: October. 15, 1987 SUBJECT: Approval of Renewal Contract 426-149-2 with Stephanie J. Robideau SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : - Approve and authorize the Chair to execute on behalf of the County, Renewal Contract #26-149-2 with Stephanie J.. Robideau in the amount of $18 , 720 for the period November 1 , 1987 - April 30, 1988 for consultation and technical- assistance with regard to hospital and clinics systems . II . FINANCIAL IMPACT: This renewal contract provides for a fee increase of $120 per month over the prior contract . Funding for this service is included in the FY 1987-88 Department Budget . The source of funding for this Contract is 100% County. III . REASONS FOR RECOMMENDATIONS/BACKGROUND : Prior Contract 426-149-1 with Stephanie J. Robideau was approved by the Board of Supervisors on November 18, 1986 . Renewal Contract 426-149-2 will allow Contractor to continue providing consulting services and technical expertise with regard to policy development and - certain administrative systems to Merrithew Memorial Hospital ' s management staff and ancillary departments . This contract 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) . EAS :gm CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATAO _CKOFK/CB•i0'AIRZD COMMITTEE _._ APPROVE OTHER �•.J SIGNATURE S : ACTION OF BOARD ON UCL 21 1581APPROVED 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 THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. JRIG: Health Services (Contracts) OCT 2 7 1987 CC: County Administrator ATTESTED Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR 'R2,7-83 BY�j DEPUTY