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HomeMy WebLinkAboutMINUTES - 01241989 - 1.41 1.-041 TO: BOARD OF SUPERVISORS Mark Finucane , Health Services Director V " ' FROM : By : Elizabeth A. Spooner , Contracts Administrator Contra Costa DATE: January 4, 1989 County Approval of Renewal Contract #26-109-14,1 with SUBJECT: Staff Builders Services , Inc . SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Chairman to execute on behalf of the County, Renewal Contract #26-109-145, with Staff Builders Services , Inc. for the period January 1 , 1989 through June 30 , 1989 in the amount of $75 , 000 for provision of nursing registry services at Merrithew Memorial Hospital and Clinics . II . FINANCIAL IMPACT : 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 August 7 , 1988 the County Administrator ' s Office approved and the Purchasing Agent executed Contract #26-109-12 (and on October 25 , 19883, the Board approved Contract Amendment Agreement #26-109-13) with Staff Builders Services ,. Inc . for temporary licensed nursing personnel to assist Merrithew Memorial Hospital and Clinics during peak loads , temporary absences and emergency situations . Renewal Contract X626-109-14 continues these services for an additional six months . 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 ) . CONTINUED ON ATTACHMENT; YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD C MMITTEF_ APPROVE _. OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE A UNANIMOUS (ABSENT �"-� ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE 130ARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. JAN 2 4 1989 CC: Health Services (Contracts) ATTESTED Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Contractor M 13Y DEPUTY 382/7-83