HomeMy WebLinkAboutMINUTES - 05201986 - 1.6 (2) /17
TO - BOARD OF SUPERVISORS »
- FROM; Mark Finucane, �
Health Services Director
ra
DATE'.
May 20, 1986 Costa
SUBJECT; AB 3245
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION
Approve the two project proposals submitted by the Health Services Department on April 28,
1986 to the California Department of Health Services for $96,184 in State funds for
improvements to Merrithew Memorial Hospital .
Authorize the Chairman to execute agreements on behalf of the County if either or both
of these proposals are selected for funding.
FINANCIAL IMPACT
These applications for State funding require a 50% County match. Therefore, if both
projects are selected for funding it would require $96,184 in County dollars.
The proposals, designated A and B to indicate the Department 's priority for funding,
would be funded as follows:
Proposal A Proposal B A & B
State $46,959 $49,225 $96,184
County 46,959 49,225 96,184
Total Project $93,918 $98,450 $192,368
The required County match would be funded from the proceeds of the National Medical Enterprises
bed transfer agreement.
BACKGROUND/REASON FOR RECOMMENDED ACTION
Chapter 1351 Statutes of 1980 (AB 3245) provide funding of capital improvements for
County health facilities. Currently, $4 million is available for distribution to County
governments in the Capital Projects Cycle III . The maximum amount of financial
assistance available for a single project is $100,000.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
��-.--� 1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISOR ON THE DATE SHOWN.
CC: Health Services Director ATTESTED
County Auditor -
County Administrator PHIL BATCHEL R, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
V-B073245.1
BY - e ,DEPUTY
Msa2i7—as lu�
2.
In response to the State Request for Proposal , Contra Costa County Health Services
Department submitted two proposals for improvements to Merrithew Memorial Hospital . The
improvements selected for submission were among those recommended by the NBBJ Group, the
architectural firm hired to determine the costs of maintaining in operation the existing
physical facilities of the hospital for the next five years.
The priority proposal , Proposal A, includes reroofing of some of the medical wards and new
floors and doors for surgery. Proposal B includes repairs to the surgery and x-ray roofs,
replacement of some electrical panels, doors for an isolation room, an automatic door for
the emergency room and repairs to the terrace on F & G Wards. All items on both proposals
were considered important for health and safety by the NBBJ Group.
To meet the State's April 28, 1986 deadline, the project applications were submitted con-
tingent upon Board of Supervisors approval .
CONSEQUENCES OF NEGATIVE ACTION
Should Board approval for these project proposals not be obtained, we would notify the
State to withdraw our applications.
BO-3245.2