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HomeMy WebLinkAboutMINUTES - 05211991 - 1.69 TO- BOARD OF SUPERVISORS FROM: Mark Finucane Contra Hea1'th Services Director Costa DaTE: April 30, 1991 C J* SUBJECT: Health Services Revolving.Fund �o SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve the.following recommended actions by Health Services Director 1. To increase the Health Services revolving fund with the approval of Internal Audit by $1,070.00 to a new total of $16,320.00. The limit for the present revolving fund is $15,250.00. 2. To set up a $300.00 petty cash fund out of the Discovery House II checking account, thereby decreasing the Discovery House II checking account from $3,000.00 to $2,700.00. FINANCIAL IMPACT: No. financial impact is associated with the action. REASONS FOR RECOMMENDATION AND BACKGROUND: 1. A. I & J Wards are requesting $100.00 every month to be used for the purchase of patients' recreational and sports equipment, games, etc.: This.$100.00 is.in addition to their existing $100.00 petty cash fund: B. Tri Cities Discovery Program requests a $50.00 petty cash fund to be used for immediate purchases of emergency office supplies. C. San Pablo Discovery.Program requests a $50.00 petty, cash fund to be used for immediate purchases of emergency office supplies. D. Increase in Health Services revolving fund.is necessary to maintain the revolving fund balance at a level . sufficient to replenish the existing petty cash funds. 2. A $300.00 petty cash fund for Discovery House II was requested to meet various clients needs and emergency office purchases. CONTINUED ON ATTACHMENT' YES SIGNATURE• i RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE: - OTHER. SIGNATURE(S): J ACTION OF' BOARD ON MAY 21 W1 APPROVED AS RECOMMENDED ><- OTHER _ VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X , 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 DATEuSHOWN. . cc: Health Services Dept. ATTESTED _` MAY 21 °o�t Discovery, House II PHIL BATCHELOR, CLERK OF THE BOARD OF Tri Cities Discovery Program SUPERVISORS AND COUNTY ADMINISTRATOR San Pablo Discovery Program Mental Health BY ,DEPUTY M382/7-83