HomeMy WebLinkAboutMINUTES - 06021992 - 1.101 TO. BOARD OF SUPERVISORS
FROM: Contra
Mark Finucane, Health Services Director V'
By: Elizabeth A. Spooner, Contracts Administra Costa
DATE: clay 21, 1992 4i) County
SUBJECT: Approve Standard Agreement (Amendment) #29-321-8 with the State
Emergency Medical Services Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County,
Standard Agreement (Amendment) #29-321-8 with the State Emergency
Medical Services Authority, effective June 24, 1992. This amendment
will extend the term of the contract through October 31, 1992, with
no change in the funding amount of $108, 000, for County's Regional
Trauma Registry Project.
II. FINANCIAL IMPACT:
Approval of this amendment by the State will extend the term of the
contract through October 31, 1992 for the Regional Trauma Registry
Project, in order to allow the Department additional time to
complete final objectives of the sixth and final year of funding
for this Project. There is no increase in the payment limit of
$108, 000.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 18, 1991 the Board approved State Standard Agreement #29-
321-7 for the sixth and final year of funding for the Bay Area/
Regional Trauma Registry Project.
Approval of Standard Agreement (Amendment) #29-321-8 will extend
the term of the contract through October 31, 1992, to allow staff
additional time to complete final project objectives.
The Board Chair should sign nine copies of the agreement, eight of
which should then be returned to the Contracts and Grants Unit for
submission to the State Emergency Medical Services Authority.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMT DA ION OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON 11, APPROVED AS RECOMMENDED 24- OTHER
VOTE OF SUPERVISORS
_2d- UNANIMOUS (ABSENT ) I 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.
CC: Health Services (Contracts) ATTESTED aZ / OZ.
Auditor-Controller (Claims) p Batchelor, Clerk of the Board of
State Dept. of Health Services SuperviwrsadCounty AdminisVator
M382/7-e3 BY _, DEPUTY