HomeMy WebLinkAboutMINUTES - 06041991 - 1.82 TO: BOARD OF SUPERVISORS /
FROM: - Contra
Mark Finucane, Health Services Director Cosa
By: Elizabeth A. Spooner, Contracts Administrato �}
DATE: May 16, 1991 County
SUBJECT: Approve Standard Agreement #29-653 with the State Department of
Corrections California Medical Facility
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his
designee (Patrick Godley) to execute on behalf of the County,
Standard Agreement #29-653 (State Number SA 89-42) with the
State Department of Corrections California Medical Facility in
the amount of $40, 000 for the period July 1, 1989 through June
30, 1990 to provide reimbursement to the Health Services
Department for bronchoscopy services which were provided for
inmates of California Medical Facility.
II. FINANCIAL IMPACT:
This agreement encumbers $40, 000 of State Department of
Corrections funding to cover bronchoscopy services provided at
Merrithew Memorial Hospital for inmates of California Medical
Facility. This agreement will allow payment to the County for
services provided during FY 1989-90.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
During FY 1989-90, Merrithew Memorial Hospital provided
bronchoscopy services to inmates of California Medical
Facility. The Department of Corrections will reimburse the
County for the services provided, but in order to do so,
requires that Standard Agreement #29-653 (State Number SA 89-
42) be approved by the Board of Supervisors and executed by the
County.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON jum 4 M51 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
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CC: Health Services (Contracts) ATTESTED 4 1991
Auditor-Controller (Claims)
Phil Batchelor, Clerk of the Board of
State Department of Corrections
M382/7-88 BY DEPUTY