HomeMy WebLinkAboutMINUTES - 10231990 - 1.39 1-039 In
TO: BOARD OF SUPERVISORS , n�
FROM: Mark Finucane, HealthllServices Director Contra
By: Elizabeth A. Spooner, Contracts AdministraCostaOctober 11, 1990 (� OY DATE: Approve Grant Amendment Agreement #29-644-2 the
Department of Health Services for Merrithew Memorial Hospital
SUBJECT: Electrical System Improvements
SPECIFIC REQUEST(S) OR RECOMMENDAT'ION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Grant Amendment Agreement #29-644-2 (State #87-00066, Al) ,
effective September 30, 1988, with the State of California Health
Services (AB 3245 Capital Improvements Funding) for a no cost
extension through June 30, 1991. This grant was awarded to the
County to provide funds for needed improvements to the electrical
system at Merrithew Memorial Hospital.
II. FINANCIAL IMPACT:
The project for electrical system improvements at Merrithew
Memorial Hospital was ,funded as follows:
$ 50, 000 State AB 3245 Capital Improvements Funding
75, 000 State SNAP Grant
50, 000 County Funding in Health Services Budget
$175, 000 TOTAL FY 1987-88
This amendment extends the term of the State AB 3245 Capital
Improvements Funding Grant Agreement through June 30, 1991. There
is no change in the amount of funding for this project.
III. REASONS FOR RECOMMENDATIONS,/BACKGROUND:
On December 15, 1987 the Board approved acceptance of Grant Award
#29-644-1 with the State Department of Health Services for Capital
Improvements Funding (as provided by Chapter 1351, Statutes of
1980, AB 3245) , for needed improvements to the Merrithew Memorial
Hospital electrical system.
Grant Amendment Agreement #29-644-2 (State # 87-00066, Al) extends
the term of this Grant: Award from the State through June 30, 1991
to allow additional time for completion of this project. There is
no change in the amount of funding for this project.
The Board Chair should sign eight copies of the agreement, seven of
which should then be returned to the Contracts and Grants Unit for
submission to the State Department of Health Se 'ces.
CONTINUED ON ATTACHMENT: YES SIGNATUR
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO END TION OF BOAAD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON2 1990 LIG! APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 1 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.
CC: County Administrator ATTESTED OCT 2 3 1990
Auditor-Controller Phil Batchelor, Clerk of the Board of
..Health Services Contracts q In�tta
/�/// '//]/� Superyi�l�uad County dm' for
M382/7-83B Y , DEPUTY