HomeMy WebLinkAboutMINUTES - 07242007 - C.104 i
TO: BOARD OF SUPERVISORS ?� Contra
FROM: William Walker, M.D., Health Services Director ;. Costa
By: Jacqueline Pigg, Contracts Administrator - "''`
DATE: July 3, 2007 County
SUBJECT: Approval of Contract Amendment/Extension Agreement#22-852-5 J
with Greater Richmond Interfaith Program C. 0
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 Amendment/Extension Agreement #22-852-5 with
Greater Richmond Interfaith Program (GRIP), a non-profit corporation, effective April 1, 2007, to
amend Contract #22-852-3, (as amended by Contract Amendment #22-852-4) to increase the
payment limit by $15,000, from $91,717, to a new total of$106,717, and extend the term from
August 31, 2008 through February 28, 2009.
FISCAL IMPACT:
This Contract is funded 53% by California Endowment, 33% San Francisco and Kaiser Foundation
Grants, and 14% Cal Trans.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On November 1, 2005, the Board of Supervisors approved Contract #22-852-3, (as amended by
Contract Amendment #22-852-4) with Greater Richmond Interfaith Program, for the period
September 1, 2005 through August 31, 2007, to act as the fiscal agent for the Asthma Project-
Community Advocate Stipends.
Approval of Contract Amendment/Extension Agreement #22-852-5 will allow the Contractor to
continue providing services through February 28, 2009:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_—�APPROVE ER
r
SIGNATURE (S): Tl--
ACTION OF BOARD a O� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI RS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
_�WAND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUP RVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Wendel Brunner,M.D. 313-6712 ATTESTED
JOHN CUL6f N, CLER 9fF THE BOAXD OF
CC: Health Services Department (Contracts) SUPE I RS AND COUNTY ADMINISTRATOR
Auditor Controller /,1 L/
Contractor BY (U , DEPUTY