Item Coversheet

Item Number: 7.



MEETING DATE:  2/9/2016

DEPARTMENT:
HEALTH AND HUMAN SERVICES AGENCY

DEPT HEAD/DIRECTOR: James Rydingsword

AGENDA ITEM PREPARER: Cynthia Larca

SBC DEPT FILE NUMBER: 130

SUBJECT:

HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD

Approve the Hospital Preparedness Program (HPP) Memorandum Of Understanding (MOU) with Hazel Hawkins Hospital (HHH) and authorize the Board Chair to sign the MOU.

SBC FILE NUMBER: 130



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

On November 17, 2015 your Board approved the amendment with California Department of Public Health (CDPH) for contract #14-1053, increasing the contract amount for a three year term (July 1,2014 - June 30, 2017).

 

This state contract and amendment includes partnering with HHH to purchase equipment, supplies, provide training, communication and other services for the purpose of being prepared for medical surge in the event of a major disaster. The State approved  budget for this MOU is attached and is in the amount of $51,492. 



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:

51,492

STAFF RECOMMENDATION:

Approve the Hospital Preparedness Program (HPP) Memorandum Of Understanding (MOU) with Hazel Hawkins Hospital (HHH) and authorize the Board chair to sign the MOU.



ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Approved per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
MOU1/29/2016MOU
Budget Exhibit A1/11/2016Backup Material
Budget Attachment 11/11/2016Backup Material