File #: A 22-007    Name: Dowd Resolution and Grant Agreement with NMF
Type: BoS Agreement Status: Passed - Agricultural Commissioner's Office
File created: 12/20/2021 In control: Board of Supervisors
On agenda: 1/25/2022 Final action: 1/25/2022
Title: Adopt a resolution to: a. Accept a grant ("Grant") from the Natividad Medical Foundation ("NMF") in the amount of $1,000,000, inclusive of $18,560.66 in in-kind support in the form of architectural services already rendered by NMF, for proposed improvements to three distinct exterior areas of the grounds of Natividad Medical Center ("the Improvements"); and b. Authorize the Interim Chief Executive Officer or his designee to execute a Grant Agreement with NMF in the amount of $1,000,000, inclusive of $18,560.66 in in-kind support in the form of architectural services already rendered by NMF, for the Improvements, in substantially the same form as that which has been presented to the Board without significant change to its content; and c. Authorize the Interim Chief Executive Officer of Natividad Medical Center or his designee to accept, administer, and execute documents to secure the Grant from NMF. (MOVED VIA SUPPLEMENTAL)
Attachments: 1. Board Report, 2. Board Resolution Dowd grant.pdf, 3. Grant Agreement NMF and Natividad, 4. Approval of Use of Name.pdf, 5. Completed Board Order Item No. 13.1, 6. Completed Resolution Item No. 13.1
Title
Adopt a resolution to:
a. Accept a grant ("Grant") from the Natividad Medical Foundation ("NMF") in the amount of $1,000,000, inclusive of $18,560.66 in in-kind support in the form of architectural services already rendered by NMF, for proposed improvements to three distinct exterior areas of the grounds of Natividad Medical Center ("the Improvements"); and
b. Authorize the Interim Chief Executive Officer or his designee to execute a Grant Agreement with NMF in the amount of $1,000,000, inclusive of $18,560.66 in in-kind support in the form of architectural services already rendered by NMF, for the Improvements, in substantially the same form as that which has been presented to the Board without significant change to its content; and
c. Authorize the Interim Chief Executive Officer of Natividad Medical Center or his designee to accept, administer, and execute documents to secure the Grant from NMF. (MOVED VIA SUPPLEMENTAL)

Report
It is recommended the Board of Supervisors adopt a resolution to:
a. Accept a grant ("Grant") from the Natividad Medical Foundation ("NMF") in the amount of $1,000,000, inclusive of $18,560.66 in in-kind support in the form of architectural services already rendered by NMF, for proposed improvements to three distinct exterior areas of the grounds of Natividad Medical Center ("the Improvements"); and
b. Authorize the Interim Chief Executive Officer or his designee to execute a Grant Agreement with NMF in the amount of $1,000,000, inclusive of $18,560.66 in in-kind support in the form of architectural services already rendered by NMF, for the Improvements, in substantially the same form as that which has been presented to the Board without significant change to its content; and
c. Authorize the Interim Chief Executive Officer of Natividad Medical Center or his designee to accept, administer, and execute documents to secure the Grant from NMF.

SUMMARY/DISCUSSION:
Nora Dowd served the County with distinction as a nurse i...

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