HomeMy WebLinkAboutMINUTES - 08252009 - C.80RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner,
MD), to execute, on behalf of the County, Contract Amendment Agreement #22–806–16
with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), a
non-profit corporation, effective June 1, 2009, to amend Contract #22–806–13 (as amended
by Contract Amendment Agreement #22–806–14), to increase the payment limit by
$15,000, from $803,754 to a new total of $818,754, with no change in the original term of
July 1, 2008 through June 30, 2009.
FISCAL IMPACT:
This Contract is funded 28% by a Federal Bioterrorism Grant, 13% by the California
Nutritional Network Grant, 24% by Health Care Interpreter Network, and 35% by County
funds.
BACKGROUND:
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
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 08/25/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE: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: August 25, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: L Smith, B Borbon
C. 80
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:August 25, 2009
Contra
Costa
County
Subject:Amendment #22–806–16 with Public Health Foundation Enterprises, Inc.
BACKGROUND: (CONT'D)
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 Partnership for Public Health.
Approval of Contract Amendment Agreement #22–806–16 will allow the Contractor to
provide additional hours of services, through June 30, 2009.