HomeMy WebLinkAboutMINUTES - 10231990 - 1.38 x.-038 �
TO: BOARD OF SUPERVISORS
Mark Finucane, Health Services Director " Contra
FROM: By: Elizabeth A. Spooner, Contracts Administra Costa
DATE: October 11, 1990 �� County
Approve Grant Amendment Agreement #29-645-1 with the ' State
SUBJECT: Department of Health SI'ervices for AB 3245 Cycle III Grants
I�
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
!f
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Grant Amendment Agreement #29-645-1 (State #86-00060, Al) ,
effective August 31, ;1988, with the State of California Health
Services for a no cost extension through June 30, 1991. This
program provides funds for capital improvements to Merrithew
Memorial Hospital.
II. FINANCIAL IMPACT:
The project for capital improvements to Merrithew Memorial Hospital
was funded as follows:!,!
$ 46, 959 State (AB 32415 Cycle III Grant)
46,959 County Matching Funds
$ 93,918 TOTAL
This amendment extendsthe term of the Grant Agreement through June
30, 1991. There is no change in the amount of funding for this
program.
III. REASONS FOR RECOMMENDATIONSfBACKGROUND:
if
On July 7, 1987 the Board approved acceptance of State Department
of Health Services Grant Awards made available to County govern-
ments for 'funding of capital improvements (as provided by Chapter
1351, Statutes of 1980,1 AB 3245) , and two proposals from the Health
Service Department for repairs to medical and surgical wards at
Merrithew Memorial Hospital. All of the items in the proposals
were deemed important for health and safety by the NBBJ Group, the
architectural firm which had performed a physical plant review as
part of a 1986 hospital study.
Grant Amendment Agreemel!nt #29-645-1 (State # 86-00060, Al) extends
the term of this Agreement with the State through June 30, 1991 to
allow additional time for completion of the resurfacing and repairs
to floors, replacement; of surgery doors and repairs to the roof.
The Board Chair shouldsign 9 copies of the agreement, 8 of which
should then be returned to the Contracts and Grants Unit for
submission to the State Department of Health Servics.
CONTINUED ON ATTACHMENT: YES ill SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ND ION OF BOARD C MMITTEE
APPROVE OTHER
SIGNATURE(S)
Ili
ACTION OF BOARD ON ut; APPROVED AS RECOMMENDED _� OTHER
i
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
OCT 2 3 1090
CC: Health Services (Contracts) ATTESTED
Auditor-Controller (Claims) Phil Batchelor, Clerk of the Board of
State Department of Health Services Supe1vi�Qr5aPdG=tyAdMiniSVatV
M 382/7-83BY
I BY
DEPUTY