HomeMy WebLinkAboutMINUTES - 08192008 - C.39 TO: BOARD OF SUPERVISORS _
Contra
FROM: William Walker, M.D., Health Services Director ° Costa
By: Jacqueline Pigg, Contracts Administrator °; n
DATE: August 8, 2008 County
SUBJECT: Approval of Contract Agreement#28-704-6 with First 5 Contra Costa Children and Families
Commission
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, Agreement #28"-704-6, (#09-022) with First 5 Contra Costa Children and Families
Commission, to pay the County an amount not to exceed $242,050 for the Tobacco Education Project
"'Promoting Smoke Free Families", 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 perfonnance of this
Contact.
FISCAL IMPACT:
Approval of this Agreement will result in $242,050 from the Contra Costa Children and Families
Commission for the Tobacco Education Project. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Contra Costa Children & Families Commission, in collaboration with the County's Family, Maternal
and Child Health Programs will coordinate and administer the Tobacco Education Project to support
healthy home and community environments free of tobacco smoke and substance abuse by family
members. This Project will coordinate existing tobacco cessation efforts and develop collaborative
countywide efforts to reduce environmental tobacco smoke exposure among children, ages 0-5.
On November 27, 2007, the Board of Supervisors approved Contract #28-704-5 with First 5 Contra Costa
Children & Families Commission, for the period from July 1, 2007 through June 30, 2008. Approval of
Contract#28-704-6 will allow the continuation of the Tobacco Education Project,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: . P �
,t/�RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
'� APPROVE 0 HER
SIGNATUR S):
ACTION OF BOARD ON Au(Aq[; Ictamis APPROVED AS RECOMMENDED x OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS (ABSENT Z ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Wendel Brunner, M.D. ATTESTED
(313-6712) JOHN CULLEO, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor (�
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