HomeMy WebLinkAboutMINUTES - 06271988 - 1.56 1-0A
TO BOARD OF SUPERVISORS
AAA
FROM. Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator
Costa
DATE . June 16, 1988 County
SUBJECT:Approval of Standard Contract #26-110-17 with
Medical Personnel Pool of Contra Costa County, Inc.
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Standard Contract #26-110-17 with Medical Personnel Pool
of Contra Costa County, Inc. in the amount of $200 ,000 for the
period July 1 , 1988 through June 30 , 1989 to provide nursing
registry services at Merrithew Memorial Hospital and Clinics .
II . FINANCIAL IMPACT:
This contract will be fully funded in the Health Services
Department Budget for FY 1988-89 . The total payment limit of
this Contract for FY 1987-88 was $225 ,000 , which was funded
through salary savings generated from vacant Registered Nurse
positions .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 22 , 1987 the County Administrator ' s Office approved and
the Purchasing Agent executed Contract #26-110-12 with Medical
Personnel Pool of Contra Costa County, Inc. for temporary
licensed nursing personnel to assist Merrithew Memorial Hospital
and Clinics during peak loads, temporary absences and emergency
situations . Subsequent amendment agreements added Licensed
Vocational Nursing services to the Contractor ' s Registered
Nursing services and increased the contract payment limit .
Contract Amendment Agreement #26-110-16 , which was required to
supplement the nursing registry services which were exceeding
the original FY 1987-88 estimates due to unfilled vacant funded
positions and the continuing increase in the hospital census ,
was approved by the Board on June 21 , 1988 .
Standard Contract #26-110-17 continues the Contractor ' s services
for another twelvemonths .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 1400 APPROVED AS RECOMMENDED OTHER _
I
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 SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED JUN 2 g 1988_
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
382/7-83 13Y.— �1 DEPUTY