HomeMy WebLinkAboutMINUTES - 03261985 - 2.1 I
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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on March 26 , 1985 , by the following vote:
AYES: Supervisors Powers , Schroder, McPeak, Torlakson, Fanden
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: Termination of City-County Animal Services Agreements
This Board having on October 23, 1984, adopted an order terminating the
Animal Services Agreements between the County of Contra Costa and the cities of
Brentwood, Clayton, Concord, Danville, El Cerrito, Hercules, Lafayette,
Martinez, Moraga, Pinole, Pittsburg, Pleasant Hill, Richmond, San Pablo,,
San Ramon, and Walnut Creek, effective February 1, 1985, and this Board having
on January 17, 1985, rescinded its October 23, 1984 order and having determined
to postpone such action to June 30, 1985,
IT IS BY THE BOARD ORDERED THAT:
The Animal Services Agreements between the County of Contra Costa and the
Cities of Brentwood, Clayton, Concord, Danville, El Cerrito, Hercules,
Lafayette, Martinez, Moraga, Pinole, Pittsburg, Pleasant Hill, Richmond, San
Pablo, San Ramon, and Walnut Creek are HEREBY TERMINATED, effective June 30,
1985. The Clerk of the Board of Supervisors is DIRECTED to deliver copies of
this Order to each of the cities as notice of such termination.
hereby certify that this is:{'w ue and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: ' "-�'� __7
PHIL BATCHELOR, Clerl: of the Board
Of Supervisors and County Administrator
By , Deputy
Orig. Dept.: County Counsel
CC: County Administrator
Cities
Animal Services Director
Auditor-Controller
TO.. BOARD OF SUPERVISORS }}
FROM• Mark Fi.nucane, Health Services Director_ Contra
By: Elizabeth A. Spooner, Contracts Administrator f-%- _La
DATE: January 15, 1987 C`"'" "J
SUBJECT: Approval of Contract #23-093 with Arthur Young and Company
SPECIFIC REQUESTS) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Contract 423-093 with Arthur Young and Company in the amount of $189,000 for the
period January 20, 1987 - November 30, 1987 for provision of a feasibility study
for replacement of County hospital.
II . FINANCIAL IMPACT:
Funding for this service is included in the FY 1986-87 Department Budget, and the
source of funding is National Medical Enterprises which has agreed to honor its
agreement for purchase of bed licenses.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On January 14, 1986, your Board approved the Health Services Director's
recommendations to construct a replacement County hospital subject to a feasibility
determination; and on May 6, 1986, your Board accepted the progress report on the
project and approved distribution of a Request for Proposal to provide strategic,
architectural, and planning assistance to the County. At this time, the Board
directed that funding for these services was to be paid from monies received from
National Medical Enterprises in return for bed license transfers.
As directed )y the Board, the County Administrator's Office distributed a Request
for Proposals, and a screening committee, representing the County Administrator's
Office, Health Services Department, Auditor.-Controller and General Services
selected Arthur. Young and Company and Stone, Marraccini and Patterson from the
bidders.
On December 16, 1986, your Board approved the selection of Arthur Young and
Company and Stone, Marraccini. and Patterson to conduct a strategic, architectural
and financial planning study to determine the feasibility of replacing the County
hospital, and authorized the County Administrator and the Health Services Director
to enter into negotiations with Arthur Young and Company, the prime contractor.
The negotiations have been completed, and, therefore, the County Administrator and
the Health Services Director_ are requesting final approval of the negotiated
Contract 423-093.
This contract has been approved as to legal for by Cou ty Counsel's Office.
fz�CONTINUED ON ATTACHMENT: __ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARW COMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON -J APPROVED AS RECOMMENDED � OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X 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.
JRIG: Health Services (Contracts)
Cc: County Administrator ATTESTED JAN 2 0 1487
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
'q2, 7-83 BY _.DEPUTY
TO: BOARD OF SUPERVISORS
FROM: Phil Batchelor, County Administrator Cwtra
Mark Finucane, Health Services Director Costa
DATE: January 20, 1987 Courcy
SUBJECT: Approval of Report on Hospital Planning Study
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Accept report from Health Services Director and County Administrator regarding
Hospital Feasibility Study and approve appointment of Oversight and Steering
Committees.
FINANCIAL IMPACT:
None
REASONS FOR RECOMMENDATION/BACKGROUND:
On December 16, 1986 your Board approved selection of Arthur Young and Company and
Stone, Marraccini and Patterson to conduct a study which will determine the feasibi -
lity of replacing the County Hospital . The County Administrator and the Health
Services Director were directed to return to the Board on January 20, 1987 for final
approval of the negotiated contract. The attached report describes how this study
will be administered, especially with respect to the Committee which will oversee
its progress and results.
Also on December 16, 1986, your Board requested information regarding discussions
which have taken place with other hospitals on the subject of joint ventures. This
information is contained in the attachment.
1
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CONTINUED ON ATTACHMENT; YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON January 20, 1957 APPROVED AS RECOMMENDED X OTHER X
APPROVED as recommended, and ADDED the Alameda-Contra Costa Medical Association, the
East Bay Hospital Conference and the Council on Aging to the Oversight Committee.
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: III ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services Dept. ATTESTEDalp �9�q
Arthur Young and Company �-
County Administrator P L BATCHE R, CLERK OF THE BOARD OF
County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contracts and Grants
Merrithew Memorial Hospital
BY t ,DEPUTY
M382%7-83 L