HomeMy WebLinkAboutMINUTES - 07111989 - 1.73 1®00'73
TO: HOARD of SURRaviSOItSM .
FROM: Mark Finucane, Health Services Director
By: Elizabeth A. Spooner, Contracts Administrator Contra
Costa
DATE: June 28, 1989
County
SUBJECT: Approval of Contract Amendment Agreement #26-110-19 wi
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 #26-110-19 effective May 12,
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 $21, 000, from $250, 000 to a new total payment limit
of $271, 000.
II. FINANCIAL IMPACT:
This contract is included 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 March 28, 1989 the Board approved Contract Amendment Agreement
#26-110-18 with Medical Personnel Pool of Contra Costa County, Inc.
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 #26-110-19 is required to supplement the
nursing registry services which are exceeding the original FY 88-89
estimates due to unfilled vacant funded positions and the continuing
increase in the hospital census.
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) .
DG
CONTINUED ON ATTACHMENT: YES SIGNATURE' 1
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD OMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON APPROVED AS RECOMMENDED _ 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 SUPERVISORS ON THE DATE SHOWN.
1
CC: Ilealtli Services (Contracts) ATTESTED .JUL 11 1989
Rislc Management PHIL BATCHELOR. CLERK OF THE BOARD OF
Auditor—Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382i7_83 BY. --.DEPUTY