HomeMy WebLinkAboutMINUTES - 06252013 - C.115RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-940-11 with Public Health Foundation Enterprises, Inc., a non-profit corporation,
effective June 1, 2013, to amend Novation Contract #22-940-10, to increase the payment limit by $8,464, from
$141,440 to a new payment limit of $149,904, with no change in the original term of July 1, 2012 through June 30,
2013, no change in the automatic extension payment limit of $35,360, and no change in the term of the automatic
extension, through September 30, 2013.
FISCAL IMPACT:
This amendment is funded 24% Federal Title III C (1) of the Older Americans Act of 1965 and 76% by Federal Title
III C (2) of the Older Americans Act of 1965, through the Employment and Human Services Department. (No rate
increase)
BACKGROUND:
On June 26, 2012, the Board of Supervisors approved Novation Contract #22-940-10 with Public Health Foundation
Enterprises, Inc. for the period from July 1, 2012 through June 30, 2013, which included a three-month automatic
extension through September 30, 2013, for the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/25/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
Contact: Wendel Brunner MD,
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: June 25, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: , Deputy
cc: A Down, D Gary
C.115
To:Board of Supervisors
From:William Walker, M.D.
Date:June 25, 2013
Contra
Costa
County
Subject:Amendment #22-940-11 with Public Health Foundation Enterprises, Inc.
BACKGROUND: (CONT'D)
provision of consultation, technical assistance and coordination services for County’s Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-940-11 will allow the Contractor to provide additional
consultation, technical assistance, and coordination services through June 30, 2013.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, Contractor will not provide additional services requested by County’s Senior
Nutrition Program.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.