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HomeMy WebLinkAboutMINUTES - 11081988 - 1.43 �.. ® u X To: BOARD OF SUPERVISORS Mark Finuc ne , Health Services Director' FROM: By : Elizabeth A. Spooner , Contracts Administrator Contra Costa DATE: October 27, 1988 County Approval o Contract Amendment Agreement 426-176-1 with SUBJECT: Family Way SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chairman to execute on behalf of the County, C ntract Amendment Agreement 426-176-1 , effective October 1 , 1988 , with Family Ways to amend Contract X626-176 ( effective July 1 , 1988 through June 30 , 1989 ) to provide for an increased level of nursing registry services at Merrithew Memorial H spiral and Clinics . This amendment increases the payment li it of the Contract by $75 ,000 , from $25 ,000 to a new total paym nt limit of $100 , 000. II . FINANCIAL MPACT : This contract is fully funded in the Health Services Department Budget for 1988-89 through salary savings generated from vacant Registered Nurse positions . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On June 30 1988 the County Administrator ' s Office approved and the Purcha ing Agent executed Contract 426-176 with Family Ways for tempor ry licensed nursing personnel to assist Merrithew Memorial Hospital and Clinics during peak loads , temporary absences and emergency situations . Family Ways is a nursing registry which specializes in nurses trained for labor and deli- very, post-partum, and newborn nursery. Contract Amendment Agreement 426-176-1 is required to supplement the nursing registry services which are exceeding the original estimates due to the difficulty in recruiting experienced nurses and the continuing increase in the hospital census . Thisdocum nt has been approved by the Department ' s Contracts and Grants Administrator in accordance with the guidelines approved b the Board' s Order of December 1 , 1981 (Guidelines for contr ct preparation and processing , Health Services Department) . CONTINUED ON ATTACHMENT; YES SIGNATURE; 1 , RECOMMENDATION OF COUN TY ADMINISTRATOR RECOMMENDAT O OF BOARD C MITTEF_ APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED _X 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: iABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC,. ATTESTED _____ NOv Health Services (Contracts) 8 .iga8 Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor BY DEPUTY M382/7-83 --