HomeMy WebLinkAboutMINUTES - 08192008 - C.38 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director
CostaBy: Jacqueline Pigg, Contracts Administrator , :' ?,` a
DATE: August 8, 2008 n County
SUBJECT: Approval of Contract Agreement#28-702-8 with the First 5 Contra Costa Children and Families
Commission /12n
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to execute on
behalf of the County, Contract Agreement 928-702-8 (#09-010) with the First 5 Contra Costa Children and
Families Commission, to pay County an amount not to exceed $371,390, for provision of the Home Visiting
Program, for the period from July 1, 2008 through June 30, 2009, including mutual indemnification to hold
harmless both parties for any claims arising out of the performance of this Contact.
C
FISCAL IMPACT:
This agreement will result in $371,390 from the First 5 Contra Costa Children and Families Commission
for the Home Visiting Program. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The First 5 Contra Costa Children and Families Commission has adopted a Home Visiting strategy which
has been developed through extensive collaboration and planning with representatives of nine home visiting
programs in Contra Costa County. The goal of the Home Visiting Program plan is to assure that children,
ages 0-5, in our communities are healthy and have access to quality preventive well-child primary care.
On November 27, 2007, the Board of Supervisors approved Contract #28-702-7 with First 5 Contra Costa
Children and Families Commission, for the period from July 1, 2007 through June 30, 2008. Approval of
Contract#28-702-8 will allow continuation of the Home Visiting Program through June 30,2009.
Three certified sealed copies of the Board Order should be returned to the Contracts and Grants Unit.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
(: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Z PPR 0 HER
SIGNATU E S
ACTION OF BOARD ON At[(:A APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
x UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Wendel Brunner, M.D, (313-6712) ATTESTED SSE �� i �
JOHN CULL , CLERR K OF THE BOARD OF
CC:. Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY C __- y "_ , DEPUTY