HomeMy WebLinkAboutMINUTES - 02051991 - H.A :co
TO: BOARD OF SUPERVISORS
FROM' Mark Finucane, Health Services Director Costa Costa
DATE: February 5, 1991 COJ '•1
SUBJECT MERRITHEW MEMORIAL HOSPITAL AUXILIARY PURCHASE OF A $17,950. 31 CENTRAL
MONITOR FOR THE EMERGENCY DEPARTMENT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
Recommended Action:
Accept donation in the amount 'of $17, 950. 31 from Merrithew Memorial Hospital
Auxiliary to provide a noninvasive central monitor for the Emergency
Department at Merrithew Memorial Hospital.
Background:
Merrithew Memorial Hospital Auxiliary is a nonprofit corporation established
in 1968 to perform volunteer work and engage in fund-raising activities to
benefit the Hospital and Clinics. In .addition, to the Auxiliary-managed gift
shop and other fund-raising events, the Auxiliary accepts grants, donations
and United Way funds designated through the donor option plan. The Auxiliary
Board has agreed to purchase a much needed noninvasive central monitor for
the Emergency Department.
Governmental Code Section 25355 authorizes the Board to accept any gift made
in favor of the County.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S : y
ACTION OF BOARD ON 5 IM APPROVED AS RECOMMENDED /` OTHER
VOTE OF SUPERVISORS
�-� 1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES'. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator ATTESTED __
FEB 5 1991
County Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR
Hospital: Merrithew Memorial Hospital Auxiliary 4)
M382/7-83 �-
BY DEPUTY�/ /�/� ,_