HomeMy WebLinkAboutMINUTES - 07312012 - C.26RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#22–806–20 with Public Health Foundation Enterprises, Inc., a non-profit corporation, in an amount not to exceed
$953,753, 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, 2012 through June 30, 2013.
FISCAL IMPACT:
This Contract is funded 38% by Federal Bioterrorism Grant, 11% by California Tobacco Grant, 30% by Health Care
Interpreter Network Reimbursement, and 21% by budgeted County funds. (Includes step-increases for some of
Contractor’s employees)
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 and public health advocacy training and participation with PPH
Program’s Action Plans.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/31/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Cynthia Belon,
957-5201
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 31, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: D Morgan, D Gary
C.26
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:July 31, 2012
Contra
Costa
County
Subject:Contract #22–806–20 with Public Health Foundation Enterprises, Inc.
BACKGROUND: (CONT'D)
On June 7, 2011, the Board of Supervisors approved Contract #22–806–18 (as amended by Contract Amendment
Agreement #22-806-19) with Public Health Foundation Enterprises, Inc., for the period from July 1, 2011 through
June 30, 2012, for the provision of consultation and technical assistance with regard to community health promotion
for the PPH Program.
Approval of Contract #22–806–20 will allow the Contractor to continue providing services through June 30, 2013.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, County residents who depend on services from West County Health Collaborative,
Monument Community Partnership, and Bay Point Community Partnership Programs may not receive the services
they need.
CHILDREN'S IMPACT STATEMENT:
N/A