Title
Conduct a public hearing to consider and approve:
a. Nursing Program Grant Agreement (“Agreement”) with Hartnell College Foundation to provide Hartnell Community College District with Grant funds to meet the direct costs of the Nursing Program of the Hartnell Community College, in an amount not to exceed $175,000 for the period July 31, 2012 to June 30, 2013, with an option for Natividad Medical Center to extend term for up to two additional years (4/5th Vote Required); and
b. Resolution finding that the expenditure of funds from the Natividad Medical Center (“NMC”) Fiscal Year 2012/2013 Budget to underwrite the Agreement has a direct and primary public purpose, benefiting Monterey County, in general, and Natividad Medical Center (“NMC”), in particular (4/5th Vote Required); and
c. Authorizing the Purchasing Manager for NMC to execute the Agreement in an amount not to exceed $175,000 for the period July 31, 2012 to June 30, 2013 (4/5th Vote Required). REMOVED VIA SUPPLEMENTAL
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RECOMMENDATION:
It is recommended the Board of Supervisors consider and approve:
a. Nursing Program Grant Agreement with Hartnell College Foundation (“Agreement”) to provide Hartnell Community College District with Grant funds to meet the direct costs of the Nursing Program of the Hartnell Community College, in an amount not to exceed $175,000 for the period July 31, 2012 to June 30, 2013, with an option for Natividad Medical Center to extend term for up to two additional years (4/5th Vote Required);
b. Resolution finding that the expenditure of funds from the Natividad Medical Center (“NMC”) Fiscal Year 2012/2013 Budget to underwrite the Agreement has a direct and primary public purpose, benefiting Monterey County, in general, and Natividad Medical Center (“NMC”), in particular (4/5th Vote Required); and
c. Authorizing the Purchasing Manager for NMC to execute the Agreement in an amount not to exceed $175,000 for the period July 31, 2012 to June 30, 2013 (4/5th Vote Required)....
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