File #: A 12-164    Name: CSUMB Nursing Program Grant
Type: BoS Agreement Status: Passed
File created: 8/16/2012 In control: Board of Supervisors
On agenda: 8/28/2012 Final action: 8/28/2012
Title: Conduct a public hearing to consider and approve: a. Nursing Program Grant Agreement (“Agreement”) with California State University, Monterey Bay (“CSUMB”) to provide CSUMB with Grant funds to meet some of the direct costs of the Nursing Program of CSUMB, in an amount not to exceed $195,000 for the period August 28, 2012 to June 30, 2013, with an option for Natividad Medical Center (“NMC”) to extend term for up to two additional years (4/5th Vote Required); b. Resolution finding that the expenditure of funds from the NMC Fiscal Year 2012/2013 Budget to underwrite the Agreement has a direct and primary public purpose, benefiting Monterey County, in general, and NMC and the Monterey County Health Department, in particular (4/5th Vote Required); and c. Authorizing the Purchasing Manager for NMC to execute the Agreement with CSUMB, in an amount not to exceed $195,000 for the period August 28, 2012 to June 30, 2013, with an option for NMC to extend term for up to two additional years (4/...
Sponsors: Sid Cato
Attachments: 1. CSUMB Nursing Program Grant, 2. Completed Baord Order
Title
Conduct a public hearing to consider and approve:
a. Nursing Program Grant Agreement (“Agreement”) with California State University, Monterey Bay (“CSUMB”) to provide CSUMB with Grant funds to meet some of the direct costs of the Nursing Program of CSUMB, in an amount not to exceed $195,000 for the period August 28, 2012 to June 30, 2013, with an option for Natividad Medical Center (“NMC”) to extend term for up to two additional years (4/5th Vote Required);
b. Resolution finding that the expenditure of funds from the NMC Fiscal Year 2012/2013 Budget to underwrite the Agreement has a direct and primary public purpose, benefiting Monterey County, in general, and NMC and the Monterey County Health Department, in particular (4/5th Vote Required); and
c. Authorizing the Purchasing Manager for NMC to execute the Agreement with CSUMB, in an amount not to exceed $195,000 for the period August 28, 2012 to June 30, 2013, with an option for NMC to extend term for up to two additional years (4/5th Vote Required).

Body
RECOMMENDATION:
It is recommended the Board of Supervisors consider and approve:

a. Nursing Program Grant Agreement (“Agreement”) with California State University, Monterey Bay (“CSUMB”) to provide CSUMB with Grant funds to meet some of the direct costs of the Nursing Program of CSUMB, in an amount not to exceed $195,000 for the period August 28, 2012 to June 30, 2013, with an option for Natividad Medical Center (“NMC”) to extend term for up to two additional years (4/5th Vote Required);
b. Resolution finding that the expenditure of funds from the NMC Fiscal Year 2012/2013 Budget to underwrite the Agreement has a direct and primary public purpose, benefiting Monterey County, in general, and NMC and the Monterey County Health Department, in particular (4/5th Vote Required); and
c. Authorizing the Purchasing Manager for NMC to execute the Agreement with CSUMB, in an amount not to exceed $195,000 for the period August 28, 2012 to June 30, 2013, with an...

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