HomeMy WebLinkAboutMINUTES - 03032009 - C.49RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of
the County, Contract Amendment Agreement #22-806-14 with Public Health Foundation Enterprises, Inc. (dba
PHFE Management Solutions), a non-profit corporation, effective February 1, 2009, to amend Contract #22-806-13,
to increase the payment limit by $180,000, from $623,754 to a new total of $803,754, with no change in the original
term of July 1, 2008 through June 30, 2009.
FISCAL IMPACT:
This Contract is funded 36% by a Federal Bioterrorism Grant, 17% by the California Nutritional Network Grant, and
47% by County funds.
BACKGROUND:
On June 24, 2008, the Board of Supervisors approved Contract #22-806-13 with Public Health Foundation
Enterprises, Inc., 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
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 03/03/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 5 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: Wendel Brunner, M.D.
(313-6712)
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes
of the Board of Supervisors on the date shown.
ATTESTED: March 3, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: Tasha Scott, Barbara Borbon
C.49
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:March 3, 2009
Contra
Costa
County
Subject:Contract Amendment Agreement #22–806–14 with Public Health Foundation Enterprises, Inc. (dba PHFE Management
Solutions)
BACKGROUND: (CONT'D)
Community Partnership Programs, leadership and public health advocacy training and participation with PPH
Program’s Action Plans, for the period from July 1, 2008 through June 30, 2009.
Approval of Contract Amendment Agreement #22-806-14 will allow the Contractor to provide additional hours of
services, through June 30, 2009.