File #: 11-033    Name:
Type: Minutes Status: Passed
File created: 1/11/2011 In control: Board of Supervisors
On agenda: 1/11/2011 Final action: 1/11/2011
Title: a. Approve and authorize the Purchasing Manager of Natividad Medical Center (NMC) to execute Amendment a. Approve and authorize the Purchasing Manager of Natividad Medical Center (NMC) to execute Amendment
Attachments: 1. Board Report, 2. Completed Board Order, 3. Revised Board Order
BOARD REPORT?T??"?|E???MONTEREY COUNTY BOARD OF SUPERVISORS
MEETING: January 11, 2011 AGENDA NO.:.y
SUBJECT: a. Approve and authorize the Purchasing Manager of Natividad
Medical Center NMC) to execute Amendment #4 to the Agreement
between NMC and the Natividad Medical Foundation NMF) for
$1,131,470 for the period January 1, 2011 to December 31, 2011 an
increase of $406,678 from the previous year) in an aggregate amount not
to exceed $3,101,470 for philanthropic services, defined as capital
campaign development fundraising; community outreach in connection
with fundraising; preparing and submitting foundation grant
applications; administering current/future foundation grants; providing
administrative and fiscal oversight expertise of secured federal grant
awards and support and coordinate NMC/NMF joint public relations" in
support of NMC's strategic vision which includes $6 million raised
through philanthropy to support capital needs"; and
b. Modify County insurance endorsement requirements.
DEPARTMENT: Natividad Medical Center
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve and authorize the Purchasing Manager of Natividad Medical Center NMC) to
execute Amendment #4 to the Agreement between NMC and the Natividad Medical
Foundation NMF) for $1,131,470 for the period January 1, 2011 to December 31, 2011
an increase of $406,678 from the previous year) in an aggregate amount not to exceed
$3,101,470 for philanthropic services, defined as capital campaign development
fundraising; community outreach in connection with fundraising; preparing and
submitting foundation grant applications; administering current/future foundation grants;
providing administrative and fiscal oversight expertise of secured federal grant awards
and support and coordinate NMC/NMF joint public relations" in support of NMC's
strategic vision which includes $6 million raised through philanthropy to support capital
needs"; and
b. Modify County ...

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