HomeMy WebLinkAboutMINUTES - 03181986 - 1.36 1-036
TO BOARD OF SUPERVISORS ' VA
FROM: vw !� VVI Iti a
Mark Finucane, Health Services Director
By: Elizabeth A. Spooner, Contracts Administrator Cwa
DATE: I
Courty
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SUBJECT:
Approval of Grant Award 429-638 with the State Department of Health Services
(State #85-00124)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
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I. RECOMMENDED ACTION:
Approve and authorize the Chairman to execute on behalf of the County, Grant Award
429-638 (State #85-00124) with the State Department of Health Services in the
amount of $9;1,568 for the period January 1, 1986 - June 30, 1986 for the purchase
of medical equipment for Merrithew Memorial Hospital.
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II. FINANCIAL IMPACT:
Approval of this agreement by the .State will result in $91,568 of State funding for
purchase of medical equipment for Merrithew Memorial Hospital. No County match is
required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
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The Governor's Budget for 1985/86, Chapter III, Statutes of 1985 (SB 150) made
$5 million available to county hospitals for medical equipment purchases. On
December 10, 1 1985, the Board authorized submission of a grant application to the
State Department of Health Services for a $91,568 State funding allocation for
medical equipment purchases for Merrithew Memorial Hospital. Grant Award 429-638
is the result of that grant application. Upon, approval of this Grant Award by the
State, the Hospital will be able to purchase urgently needed equipment for patient
diagnosis and treatment.
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This contract has been approved as to legal form by County Counsel's Office.
The Board Chairman should sign nine copies of the contract, eight of which should
then be returned to the Contracts and Grants Unit for submission to State
Department of Health Services .
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT OF BOARD CIOMMITTEE
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APPROVE OTHER
SIGNATURE S :
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ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
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VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTI AND CORRECT COPY OF AN ACTION TARN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVI S ON THE DATE SHOWN. /
CC: Health Services '(Contracts) ATTESTED /� ��(�`
County Administrator 11
PHIL BATCHELOR. CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
State Dept. of Health Services
BYQ �_,DEPUTY
M382/7-83