Agenda Item
Meeting Date: 6/17/2013 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 10.23 (Item #25) Additional funding for the contract between Mount Diablo Unified School District (MDUSD) and Maxim Healthcare Services, Non Public Agency (NPA) for the 2012-2013 school year.
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure: Maxim Healthcare Contract
Maxim Healthcare Insurance
File Attachment:
Maxim Contract.pdf
Maxim Certif Ins.pdf
Summary: Staff is requesting additional funding for the contract between Mount Diablo Unified School District (MDUSD) and Maxim Healthcare Services, Non Public Agency (NPA) for the 2012-2013 school year. The expenses have already been budgeted in the 2012-2013 budget. No additional funds are being requested at this time. The reason for increasing the funding for the contract is Maxim nurses have had to fill in for District nurse positions who were out due to illness or for other reasons. This item is for an increase of $68,600.00 to cover students on Section 504 plans.
Funding: Program Code 010.5046.43.5100 (MAA) $21,300.00
Program Code 000.5041.43.5100 (504) $47,300.00
Fiscal Impact The original amount budgeted on September 10, 2012 to cover nursing services for Students on Section 504 Plans was $339,324.00. With the additional funding of $68,600.00, the total impact is $407,924.00 and is already a budgeted expense in the 2012-2013 school year.
Recommendation: Approve additional funding for contract as presented.
Approvals:
Recommended By:
Signed By:
Jonathan Roselin - Assistant Director
Signed By:
Felicia Stuckey-Smith - Director Student Services
Signed By:
Kerri Mills - Assistant Superintendent
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Jayne Williams - Interim General Counsel
Signed By:
John Bernard - Interim Superintendent
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Barbara Oaks     Yes
Lynne Dennler     Yes
Brian Lawrence     Yes