HomeMy WebLinkAboutMINUTES - 01072003 - C135 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker. M.D. Costa
Health Services Director
DATE: December 10, 2002 ` ` o u n ty
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SUBJECT: Hold Harmless Agreement between Contra Costa Health Services
Department and the United Camps, Conference and Retreats (Westminister Retreat)
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Health Services Director, or his designee, Frank J. Puglisi, Jr.
.sign a hold harmless agreement and indemnify the United Camps, Conference and Retreats for
the use of their Westminister Retreat Facility located 512 Hemme Avenue, Alamo, Californias
94507 on Wednesday, January 22, 2003.
BACKGROUND:
The CEO of the Contra Costa Regional Health Foundation and founding',board members
will gather for in-depth discussions on current and future issues related to the establishment
of a health foundation for Contra Costa Regional Medical Center, Martinez, California.
FISCAL IMPACT:
None.
CONTINUED ON ATTACHMENT: X YES SIGNATURE: am .
-''RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
1--"APPROVE OTHER
SIGNATURE(S):
ACTION OF BO ON JANUARY 7 , 2003 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS (ABSENT NONE ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED JANUARY 7 . 20Q3
CONTACT: [Insert contact nameinumber] JOHN SWEETEN,CLERK OF THE BOARD
CC: Health Services Director OF SUPERVISORS AND COUNTY ADMINISTRATOR
[List any other cc's here]
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