HomeMy WebLinkAboutMINUTES - 05122009 - C.41RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner,
MD), to execute on behalf of the County, Contract Amendment Agreement #22–940–4 with
Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), a non-profit
corporation, effective May 15, 2009, to amend Novation Contract #22–940–3, to increase
the payment limit by $3,212, from $128,621 to a new payment limit of $131,833, with no
change in the original term of July 1, 2008 through June 30, 2009, and to increase the
automatic extension payment limit by $803, from $32,155 to a new payment limit of
$32,958, with no change in the term of the automatic extension, through September 30,
2009.
FISCAL IMPACT:
This Contract is funded 98% Federal Title III C (1) of the Older Americans Act of 1965 and
2% by Federal American Reinvestment & Recovery Act (ARRA) funds, through the
Employment and Human Services Department.
BACKGROUND:
On July 22, 2008, the Board of Supervisors approved Novation Contract
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/12/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
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: May 12, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: B Borbon, L Smith
C.41
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 12, 2009
Contra
Costa
County
Subject:Amendment #22–940–4 with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions)
BACKGROUND: (CONT'D)
#22–940–4 with Public Health Foundation Enterprises, Inc. (dba PHFE Management
Solutions) for the period from July 1, 2008 through June 30, 2009, which included a
three-month automatic extension through September 30, 2009, for the provision of
consultation, technical assistance, and support to County’s Senior Nutrition Program,
including coordination and supervision of Meals on Wheels activities, delivery of meals,
and producing statistical and financial reports.
Approval of Contract Amendment Agreement #22–940–4 will allow the Contractor to
provide additional services to County’s Senior Nutrition Program, through June 30, 2009.