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HomeMy WebLinkAboutMINUTES - 07072009 - C.33RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.), to execute, on behalf of the County, Contract #22–806–15 with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), a non-profit corporation, in an amount not to exceed $803,754, to provide consultation and technical assistance with regard to community health promotion for the Partnership for Public Health (PPH) Program, for the period from July 1, 2009 through June 30, 2010. FISCAL IMPACT: This Contract is funded 29% by Federal Bioterrorism Grant, 13% by California Nutrition Network, 22% by Health Care Interpreter Network Reimbursement, and 36% by budgeted County funds. BACKGROUND: This Contract meets the social needs of County’s population by providing organization services for the West County Health Collaborative, Monument Community Partnership and Bay Point Community Partnership Programs. Services provided by this Contract also include leadership APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/07/2009 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: July 7, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: L Smith, B Borbon C.33 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:July 7, 2009 Contra Costa County Subject:Contract #22–806–15 with Public Health Foundation Enterprises, Inc. BACKGROUND: (CONT'D) and public health advocacy training and participation with PPH Program’s Action Plans. On June 24, 2008, the Board of Supervisors approved Contract #22–806–13 (as amended by Contract Amendment Agreement #22–806–14) with Public Health Foundation Enterprises, Inc., for the period from July 1, 2008 through June 30, 2009, for the provision of consultation and technical assistance with regard to community health promotion for the PHP Program. Approval of Contract #22–806–15 will allow the Contractor to continue providing services through June 30, 2010.