HomeMy WebLinkAboutMINUTES - 02121991 - 1.46 1-046 Al
TO: BOARD OF SUPERVISORS /
FROM: Mark Finucane, Health Services Director wContra
By: Elizabeth A. Spooner, Contracts Administrato Costa
DATE: January 31, 1991 County
SUBJECT: Approval of Contract Amendment Agreement #23-129-1 with
Marie Kleinrock
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the
County, Contract Amendment Agreement #23-129-1 to amend Short Form
Service Contract #23-129 (effective September 17, 1990 through
March 31, 1991) with Marie Kleinrock, to extend the term of the
Contract to September 16, 1991 and to increase the Contract
Payment Limit by $35,940 from $24, 960 to a new total payment limit
of $60,900.
II. FINANCIAL IMPACT:
Funding for this Contract is included in the Department' s FY 1990•-
91 Budget, and source of funding for this Contract is the State
Emergency Services Authority Grant Number EMS-9021 (County Number
29-392 .
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
This Contractor functions as Project Director for the Regional
Medical Disaster Planning Project. The purpose of the Project is
to develop guidelines and procedures for rapid initial assessment
of hospital operational status and capacity to handle additional
patients following a major earthquake or other disaster, develop-
ment of communications procedures for transmission of hospital
data to the State EMS Authority via local EMS agencies and
Regional Medical/Health Coordinators, and to provide training to
hospital personnel in nonstructural earthquake hazard mitigation.
Approval of Contract Amendment Agreement #23-129-1 will extend the
term of the Contract and increase the number of service hours the
Contractor will provide.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ND TION OF BOA //D COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED - _ OTHER
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.
CC: Health Services (.Contracts) ATTESTED FEB 12 1991
Risk Management Phil Batchelor,Clerk of the Board of
Auditor-Controller Suvervisors and County Administrator
Contractor
M38e/7-83 BY DEPUTY