County of Monterey - File #: A 17-454

• File #: A 17-454
• Name: Natividad Medical Foundation Amendment No. 2
• Type: BoS Agreement
• Status: Passed
• File created: 11/9/2017
• In control: Board of Supervisors
• On agenda: 12/5/2017
• Final action: 12/5/2017
• Title: Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-12650) with Natividad Medical Foundation (NMF) for NMC specially requested services and for NMF's philanthropic services, extending the agreement an additional two (2) year period (January 1, 2018 through December 31, 2019) for a revised full agreement term of January 1, 2015 through December 31, 2019 and increasing the amount by an additional $1,915,370 for a revised total agreement amount not to exceed $4,609,944.

Date	Action By	Action	Result
12/5/2017	Board of Supervisors	approved

Title
Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-12650) with Natividad Medical Foundation (NMF) for NMC specially requested services and for NMF's philanthropic services, extending the agreement an additional two (2) year period (January 1, 2018 through December 31, 2019) for a revised full agreement term of January 1, 2015 through December 31, 2019 and increasing the amount by an additional $1,915,370 for a revised total agreement amount not to exceed $4,609,944.

Report
RECOMMENDATION:

It is recommended the Board of Supervisors:

Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-12650) with Natividad Medical Foundation (NMF) for NMC specially requested services and for NMF's philanthropic services, extending the agreement an additional two (2) year period (January 1, 2018 through December 31, 2019) for a revised full agreement term of January 1, 2015 through December 31, 2019 and increasing the amount by an additional $1,915,370 for a revised total agreement amount not to exceed $4,609,944.

SUMMARY/DISCUSSION:

Natividad Medical Foundation (NMF) philanthropically supports programs that continually monitor and improve the health of the people, including the vulnerable, in Monterey County through coordinated, affordable, high quality health care. Philanthropic services include donor cultivation and solicitation (e.g., The Agricultural Leadership Council); special events; annual giving programs; community outreach in connection with fundraising; preparing and submitting foundation and government grant applications; administering restricted funds and foundation gifts; and major gift planning and fundraising.

For calendar year 2016, the hospital received $663,666 in revenue and assets from NMF, primarily for capital medical equipment. For NMC FY17-18, the hospital anticipates $720,000 ...