HomeMy WebLinkAboutMINUTES - 12161997 - P4 f P4
`J TO: BOARD OF SUPERVISORS
{ = CONTRA COSTA
a _- COUNTY
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FROM: William Walker, MD 's.~ z
Health Services Director
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DATE: December 16, 1997
SUBJECT: Acceptance of Funds for Mammography System
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Recommendation:
AUTHORIZE the Health Services Director or his designee (Frank Puglisi) to accept an $80,000
check from the Merrithew Memorial Hospital Auxiliary, on behalf of the Contra Costa County
Health Services Department, for the purchase of a mammography system for the new Contra Costa
Regional Medical Center.
Background:
The priority for the Merrithew Memorial Hospital Auxiliary this year has been to raise funds for
a mammography system for the new hospital. The Auxiliary has raised $80,000 towards the
system, with an additional $35,000 during 1998.
Fiscal Impact•
None.
CONTINUED ON ATTACHMENT: No SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON December 16, 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT `r_ ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Frank Puglisi 370-5100
ATTESTED December 16, 1997
CC:Pat Godley,CFO,HSD PHIL BATCHELOR,CLERK OF THE BOARD OF
Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR
Fredette Pardini,Auxiliary,MMH
BY: fir/ DEPUTY
Request to Speak Form
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( TH REE (3) M 1 N UTE SIM IT)
Complete this form and place it in the box near the speakers' rostrum
before addressing the Board.
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