HomeMy WebLinkAboutMINUTES - 12131994 - 1.94 TO: BOARD OF SUPERVISORS t a
FROM: Mark Finucane, Health Services Director , .>; Contra
DATE:
October 20, 1994 Costa
County
SUBJECTWERRITHEW MEMORIAL HOSPTIAL AUXILIARTY PURCHASE OF ISOLATION TENTS($51,976.94)
FOR INPATIENT CARE OF ACTIVE TUBERCULOSIS&OTHER INFECTIOUS DISEASES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)K BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Accept donation in the amount of($51,976.94) from Merrithew Memorial Hospital Auxiliary to
provide infectious disease isolation units for inpatient care at Merrithew Memorial Hospital.
Background:
Merrithew Memorial Hospital Auxiliary is a non-profit corporation established in 1968 to perform
volunteer work and engage in fund-raising activities to benefit the Hospital and Clinics. In
addition to the 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 four isolation tents needed for the treatment of tuberculosis and other infectious diseases
in an inpatient setting for Merrithew Hospital.
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):
ACTION OF BOARD ON DEC 1 199 APPROVED AS RECOMMENDED _� OTHER
VOTE OF SUPERVISORS
/ I HEREBY CERTIFY THAT THIS IS A TRUE
y 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.
Contact Person:
CC: Mark Finucane, HSD ATTESTED DEC
PHIL BATCHELOR,CLERK OF THE BOARD OF
Frank Puglisi, HSD SUPERVISORS AND COUNTY ADMINISTRATOR
Fredette Pardini
BY a, Js c� , DEPUTY