HomeMy WebLinkAboutMINUTES - 07242007 - C.101 TO: BOARD OF SUPERVISORS VvR
Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator �r,: �_
DATE: July 9, 2007 °' $' County
SUBJECT: Approval of Contract#22-806-10
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 #22-806-10 with Public Health Foundation Enterprises,
Inc. (dba PHFE Management Solutions), a non-profit corporation, in an amount not to exceed
$612,869, 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, 2007
through June 30, 2008.
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 August 1, 2006, the Board of Supervisors approved Contract #22-806-8 (as amended by
Contract Amendment #22-806-9) for the period from July 1, 2006 through June 30, 2007, 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 #22-806-10 will allow the Contractor to continue providing services
through June 30, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
L--'APPROVE THER
f
SIGNATURES
ACTION OF BOARD/0d Zb Q APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERV ORS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES:
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact person: Wendel Erunner, M.D. 313-671. ATTESTEDJOHN CUL N, CLERK ( F THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY -, DEPUTY