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File #: 25-0676    Version: 1 Name:
Type: Agreement Status: Consent
File created: 4/16/2025 In control: Board of Supervisors
On agenda: 4/29/2025 Final action:
Title: HEALTH SERVICES AGENCY / PUBLIC HEALTH
Attachments: 1. cph - Dignity Health HPP 22-27 Amendment #3, 2. cph- #2024-084 Dignity Health HPP 22-27 Amendment #2, 3. cph - #2023-128 Dignity Health HPP Plan 22-27 Amend #1, 4. cph- Dignity Health dba St. Elizabeth HPP 2022-284, 5. AATF - Dignity Health HPP Amend #3
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HEALTH SERVICES AGENCY / PUBLIC HEALTH

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Requested Action(s)

recommendation

a) AGREEMENT - Request approval and authorization for the Executive Director to sign Amendment No. 3 to the Agreement with Dignity Health dba St. Elizabeth Community Hospital (Misc. Agree. #2022-284 amended by Misc. Agree #2023-128 and Misc. Agree #2024-084), for the purpose of amending the Hospital Preparedness Program (HPP) budget thereby carrying forward unused funds, in the amount of $19,093.48 from FY 2023/24 to FY 2024/25 to purchase items as outlined in Exhibit H

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Financial Impact:

This agreement is fully funded by the State of California Hospital Preparedness Program (HPP) Years 2022-2027 allocation. $19,093.48 of available funds will be carried forward from FY 2023/24 to FY 2024/25 of the HPP budget. The maximum amount payable under this agreement will be increased to $638,122.01.

 

Background Information:

The Tehama County Health Services Agency (TCHSA) requires essential services and staff coordination to meet the State requirements for the Hospital Preparedness Program (HPP). This amendment will allow unused funds from the prior fiscal year to assist multiple healthcare providers meet local preparedness goals. If this amendment is not approved, TCHSA will lose the opportunity to utilize unspent dollars to meet local objectives for HPP.