HomeMy WebLinkAboutMINUTES - 06251996 - C49 s+5
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director ••f ' Contra
-j
Costa
DATE: June 13, 1996 "~ _ County
SUBJECT: Approve Standard Agreement (Amendment) #29-311-3 with the State
Emergency Medical Services Authority
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Art Lathrop) , to execute on behalf of the County,
Standard Agreement (Amendment) #29-311-3 (EMS-4042, 01) with the
State Emergency Medical Services (EMS) Authority, to . extend the
term of the Agreement through June 30, 1997, for the Poison
Control Center Alternatives Study.
II . FINANCIAL IMPACT:
This Amendment is an extension of time only with no change in the
payment limit of $46 , 000 . No County funds are required.
III . REASONS FOR' RECOMMENDATIONS/BACKGROUND:
Since 1994 the State EMS Authority has provided funding for the
Poison Control Center Alternatives Study.
The Board of Supervisors approved Standard Agreement #29-311-1
(EMS-4042) on August 8, 1995, for the period from June 25, 1995
through June 24, 1996, to provide funding for two alternative
model programs which are being designed and developed for
implementation; (1) through an existing "nurse screening" system,
and (2) through trained emergency medical dispatchers working in
a secondary "9-1-1" Public Safety Answering Point . A subsequent
amendment (#29-311-2) , approved by the Board on October 24 , 1995,
provided a time-only extension through December, 31, 1995, to
complete the project objectives of the prior agreement (EMS-3029) .
Approval of Standard Agreement (Amendment) #29-311-3 will provide
a time-only extension through June 30, 1997, with no change in the
payment limit of $46, 000 .
Four sealed and certified copies of this Board Order should be
returned to the Contracts and Grants Unit .
CONTINUED ON ATTACHMENT: YES SIGNATURE. -
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ONZU111 ZS 190
APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
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.
Contact: Art Lathrop (646-4690) JUN 2 5 I
CC: Health Services Dept (Contracts) ATTESTED �W
State EMS Authority Phil Batchelor, Clerk of the Board of
SupelviNTS and County Administtatu
M382/7.93 BY DEPUTY