REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS

BOARD MEETING DATE:  August  14, 2018
CATEGORY:  Consent - General Government-2.

SUBJECT:

Budget Amendment to Disburse Mayers Memorial Hospital Grant

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Terri Howat, County Chief Financial Officer, (530) 225-5561

STAFF REPORT APPROVED BY:  Terri Howat, County Chief Financial Officer

RECOMMENDATION

Approve a budget amendment increasing appropriations by $400,000 in the General Revenue and Transfers budget for the Mayers Memorial Hospital Grant.

SUMMARY

n/a

DISCUSSION

On January 26, 2016, the Board of Supervisors signed a Grant Agreement with Mayers Memorial Hospital (MMH) for $400,000 contingent on MMH receiving approval of the New Hospital Project from the California Office of Statewide Health Planning and Development (OSHPD).  The approval has been received.  The budget amendment will move $400,000 from the Assigned Fund Balance into an expense account to properly disburse to MMH.

ALTERNATIVES

Mayer Memorial Hospital has performed the terms related to the agreement.

OTHER AGENCY INVOLVEMENT

The Auditor-Controller's office staff have reviewed the recommendation and appropriate documentation.

FINANCING

The funds are available in the Hatchet Ridge Community Benefit Agreement Designation.  There is no General Fund impact.