HomeMy WebLinkAboutMINUTES - 11071989 - 1.47 1-047
TO: BOARD OF SUI'ER1'1SORS
rnc*4: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator (& Costa
DATE: October 25, 1989 County
Approval of Standard Agreement (Amendment ) 0129-640-3 ( State
SU13JECT: OMI-119 ) with the State Department of Health Services
SPECIFIC R6OUEST(S) OR RECOMMENDATION(S) al BACK011OUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County , Standard Agreement (Amendment ) 0129-640-3 ( State
OMI-119 ) with the State Department of Health Services to extend
the expiration date of the project from June 30 , 1988 to
December 15, 1989 , with no change in the payment limit of
$752000 . This project provides funds for installation of an
auxiliary electrical feeder at Merrithew Memorial Hospital .
II . FINANCIAL IMPACT : None
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On August 11 , 1987 , the Board approved Standard Agreement
0129-640-2 with the State Department of Health Services for AB 8
Special Needs and Priorities funding under the Distressed County
Facilities category for installation of an auxiliary electrical
feeder at Merrithew Memorial Hospital . Completion of this
project has been , delayed , and Amendment 0129-640-3 is required
to extend the termination date of the agreement through
December 15 , 1989 .
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 . ) , 1981 (Guidelines
for contract preparation and processing , Health Services
Department ) .
The Board Chairman should sign four copies of the agreement ,
three of which should then be returned to the Contracts and
Grants Unit for submission to State Department of Health
Services .
DG :gm
CONTINUED DN ATTACFMIENTI YES 910NATVIIE;
RECOMMENOATION Or COUNTY ADMINISTRATOII IIECOMMENDATION Or BOAIID COMMITTEE
APPNOVE OTNEN
s1GNnIU17S :
ACTION OF OOAIIO ON AI>PIIOVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
X
1 HEREBY CERTIFY THAT TI-119 IS A TRUE
/� UNAN1MOUs )ABSENT' -jW ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES'.---. AND ENTERED ON TFIE MINUTES OF THE BOARD
ABSENT; ABSTAIN: Or SUPERVISORS ON THE DATE SHOWN.
NOV 7 1989
cc: Health Services (Contracts) ATTESTED .......
Auditor-Controller (Claims) PAIL BATCFIELOR. CLERK Of THE BOARD OF
State Department of Health Services (//JSUPfERVISORS /AND COUNTY ADMINISTRATOR
UY C/ 6'[•
M382/7-83 DEPUTY
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