HomeMy WebLinkAboutMINUTES - 08012006 - C.35 TO: BOARD OF SUPERVISORS / "'A Contra
FROM: William Walker,M.D.,Health Services Director Costa
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By: Jacqueline Pigg, Contracts Administrator ,='
DATE: July 19, 2006 Ta�°,
County
SUBJECT: Approval of Contract 422-806-8 with Public Health Foundation Enterprises, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract 422-806-8 with Public Health Foundation Enterprises,
Inc. (dba PHFE Management Solutions), a non-profit corporation, in an amount not to exceed
$432,869, to provide consultation and technical assistance with regard to community health
promotion for the Partnership for Public Health (PPH) Program, for the period from July 1, 2006
through June 30, 2007.
FISCAL IMPACT'
This Contract is funded 35% by a Federal Bioterrorism Grant, 17% by the California Nutritional
Network Grant, and 48%by County funds.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On April 20, 2004, the Board of Supervisors approved .Contract #22-806-5 (as amended by
Contract Amendment/Extension Agreements #22-806-6 and 422-806-7) for the period from April
1, 2004 through June 30, 2006, for the provision of consultation and technical assistance with
regard to community health promotion for the Partnership for Public Health (PPH) Program
including organization services for the West County Health Collaborative, Monument
Community Partnership and Bay Point Community Partnership Programs, leadership and public
health advocacy training and participation with PPH Program's Action Plans.
Approval of Contract#22-806-8 will allow the Contractor to continue providing services through
June 30. 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
--,,-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
P
SIGNATURES
ACTION OF BOARD APPROVED AS RECOMMENDED_ OTHER
VOTE OF SUPER ORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT�Y)P?) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED k1l6k `
Contact Person: Wendel Brunner,M.D. 313-6712 JOHN CUN, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Risk Management BY �� , DEPUTY
Contractor