HomeMy WebLinkAboutMINUTES - 08192008 - C.40 TO: BOARD OF SUPERVISORS - ---
Contra
FROM: William Walker, M.D., Health Services Director
° Costa
By: Jacqueline Pigg, Contracts Administrator �r ____. -�,.��
DATE: August 8, 2008 � County
SUBJECT: Approval of Contract Agreement #28-756-2 with the 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 #28-756-2, (#09-011) with First 5 Contra Costa Children and Families
Commission, to pay the County an amount not to exceed $334,750 for the Medically Vulnerable Infant
Program, Home Visiting Services Project, 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.
FISCAL IMPACT:
Approval of this Agreement will result in $334,750 from the Contra Costa Children and Families Commission
for the Medically Vulnerable Infant Program — Home Visiting Services 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 Medically Vulnerable Infant Program — Home
Visiting Services Project to support medically vulnerable infants, defined as newborns, that are at risk for
neuron-developmental delays as a result of medical conditions impacting gestational, birth, or neonatal
outcomes. On September 11, 2007, the Board of Supervisors approved Contract Agreement #28-756-1 with '
First 5 Contra Costa Children and Families Commission. Approval of Contract Agreement 428-756-2 will
provide continuous coordination and support of local programs and services designed to help children 0-5 reach
their potential in school and life through the development of a seamless, comprehensive system of information
and services 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
1---APPRO OT R
77D
SIGNATU E S c✓1—����'"
ACTION OF BOARD ON AsAr4 us* �� Ao _ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
(�- AND CORRECT COPY OF AN ACTION TAKEN
x UNANIMOUS (ABSENT �- ) 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 `aI ° o
JOHN CULLE CLERK OF THE BOARD OF
CC: Health Services Department (Contracts)
SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY Cl- ' DEPUTY