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HomeMy WebLinkAboutMINUTES - 05012001 - C.33 i TO: BOARD OF SUPERVISORS' FROM: William Walker, M.D. , Health Services Director .' Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: April 18, 2001 cas';�eua County SUBJECT: Approval of Standard Agreement #28-301-2 with the State Emergency Medical Services Authority SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION i RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Art Lathrop) , to execute on behalf of the County, Standard Agreement #28-301-2 (State #EMS-0059-1) with the State Emergency Medical Services Authority, which will extend the contract period by six months, through March 31, 2002, for the Emergency Medical Services for Children Project . FISCAL IMPACT: None . There is no change in the original payment amount of $70 , 000 . No County funds are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On December 12 , 1995, the , Board of Supervisors approved the County' s Emergency Medical Services 1 (EMS) Plan to provide a comprehensive system within Contra Costa County that assures the best possible care for ill or injured children. On December 1, 1999, the Board approved Standard Agreement #28-301 with the State Emergency Medical Services Authority to provide funding for the first year of a two year-grant to implement the County' s EMS for Children Program. On December 5, 2000, the Board of Supervisors approved Contract #28-301-1 which provided funds to allow the County to complete implementation of the Project through September 30', 2001 . Approval of Standard Agreement #28-301-2 will extend the grant period through March 31, 2002 , which will allow the necessary time to meet all project objectives . Three sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the State Emergency Medical Services Authority. CONTINUED ON ATTACHMENT: Y S SIGNATURE: Z,2n� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE L---APPROVE OTHER .67i SIGNATURE(S): ACTION OF BOARD9N/4XO�" k acot APPROVED AS RECOMMENDED Y OTHER i VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT/I\" 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. i i ATTESTED JOHN SWEE N,CLERK OF THE BOARD OF SUPERVISO AND COUNTY ADMINISTRATOR Contact Person: Art Lathrop (646-4690) CC: State EMS Authority B / v v DEPUTY Health Services (Contracts)