HomeMy WebLinkAboutMINUTES - 03281989 - 2.3 TO: BOARD OF SUPERVISORS � 003
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator Costa
DATE: March 8, 1989 County
SUBJECT: Approval of Contract Amendment Agreement 426-110-18 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, Contract Amendment Agreement 426-110-18 effective
March 1 , 1989, with Medical Personnel Pool of Contra Costa
County , Inc . to amend Contract #26-110-17 (effective
July 1 , 1988 ) to provide for an increased level of nursing
registry services at Merrithew Memorial Hospital and Clinics .
This amendment increases the payment limit of the Contract by
$50 ,000 , from $200 ,000 to a new total payment limit of $250 ,000 .
II . FINANCIAL IMPACT:
This contract is fully funded in the Health Services Department
Budget for 1988-89 through salary savings generated from vacant
Registered Nurse positions .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On June 28 , 1988 the Board approved Contract #26-110-17 with
Medical Personnel Pool of Contra Costa County, Inc. for tem-
porary licensed nursing personnel to assist Merrithew Memorial
Hospital and Clinics during peak loads , temporary absences and
emergency situations .
Contract Amendment Agreement #26-110-18 is required to supple-
ment the nursing registry services which are exceeding the ori-
ginal estimates due to unfilled vacant funded positions and the
continuing increase in the hospital census which is at an all-
time high.
This document has been approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing, Health Services
Department ) .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD OMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON 39 APPROVED AS RECOMMENDED >< OTHER
VOTE OF SUPERVISORS
2� 1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT.COPY OF AN ACTION TARN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC,. Health Services (Contracts) ATTESTED
MAR 2 8 7989
Risk Management PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY DEPUTY
M382/7-83 -