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HomeMy WebLinkAboutMINUTES - 07221997 - C34 C 3� TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Contra Costa DATE: July 9, 1997 County SUBJECT: Approve Agreement #29-801-1 with the California Wellness Foundation SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Mary Foran) to execute on behalf of the County, Grant Agreement Letter #29-801-1 with the California Wellness Foundation, in the amount of $865, 000, for the period from July 1, 1997 through June 30, 2001, for the Partners In Health Project in West County. II . FINANCIAL IMPACT: Approval of this agreement will result in $865, 000 from the California Wellness Foundation for the Partners In Health Project in West County. No County matching funds are required. III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 23 , '1996, the Board of Supervisors approved Agreement #29- 801 with the California Wellness Foundation, for the period from July 1, 1996 through June 30, 1997, to develop a community health partnership and create a sustainable local system of integrated prevention activities in the Center for Health service area which includes North Richmond, Parchester Village, San Pablo (central) , and the Iron Triangle area of Richmond. Approval of this Agreement #29-801-1 will provide funding to continue the Department ' s participation in the Partners in Health Project through June 30, 2001 . Three sealed and certified copies of this Board Order should be returned to the Contracts and Grants Unit . CONTINUED ON ATTACHMENTt YES SIGNATURE'i� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Mary Foran (370-5010) CC: Health Services (Contracts) ATTESTED California Wellness Foundation Phil atc lor, CleX of the Board of SupejvWrs and G9tWty Administrator M382/7.83 BY DEPUTY