HomeMy WebLinkAboutMINUTES - 06271989 - 1.72 TO: BOARD OF SUPERVISORS 11CI'
FROM: Mark Finucane, Health Services Director
By: Elizabeth A. Spooner, Contracts AdministratorContra
Costa
DATE: June 14, 1989
County
SUBJECT: Approval of Contract Amendment Agreement #26-176-3
with Family Ways
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 #26-176-3 effective May 6, 1989
with Family Ways to amend Contract #26-176 (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 $45,000, from $175,000 to a new
total payment limit of $220, 000.
II. FINANCIAL IMPACT:
This contract is funded in the Health Services Department Enterprise
I budget for FY 1988-89 through salary savings generated from vacant
Registered Nurse positions.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On February 14, 1989 the Board approved Contract Amendment Agreement
#26-176-2 with Family Ways to increase the payment limit of the FY
1988-89 contract for temporary licensed nursing personnel to assist
Merrithew Memorial Hospital and Clinics during peak loads, temporary
absences and emergency situations.
Contract Amendment Agreement #26-176-3 is required to cover the cost
of additional nursing services which are exceeding the original FY
88-89 estimates due to unfilled vacant funded positions, the
continuing increase in the hospital census, and the unanticipated
rise in the number of babies being born at the Hospital .
This document has been approved by the Department' s Conracts
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) .
DG
CONTINUED ON ATTACHMENT% YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD OMMITTEE
__ APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I 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 130ARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
i
cc: Iiealt1i Services (Contracts) ' ATTESTED JUN 2 7 1989
Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF
AudiL'or—Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382/7-83 BY_ _ DEPUTY