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HomeMy WebLinkAboutMINUTES - 02042014 - C.35RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of County, Grant Amendment/Extension Agreement #28-349-1 with the Opticos Design, Inc., effective July 1, 2013 to amend Grant Agreement #28-349, with no change in the original amount of $70,000 payable to County, to extend the term from July 1, 2013 through June 30, 2014. FISCAL IMPACT: Approval of this amendment will result in no change in the original funding of $70,000 from Opticos Design, Inc. for the Public Health City of Richmond Livable Corridors – Health Impact Assessment Project. No County match required. BACKGROUND: On February 14, 2012, the Board of Supervisors approved Grant Award Agreement #28-349 with the Opticos Design, Inc., for the County’s Public Health City of Richmond Livable Corridors – Health Impact Assessment Project, for the period from October 1, 2011 through APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/04/2014 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: 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: February 4, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: J Pigg, C Rucker C. 35 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:February 4, 2014 Contra Costa County Subject:Grant (Amendment/Extension) Agreement #28-349-1 with Opticos Design, Inc. BACKGROUND: (CONT'D) July 1, 2013, of which included mutual indemnification to hold harmless both parties for any claims arising out of the performance of this Agreement. In collaboration with the City of Richmond, Opticos Design, Inc. and County’s Community Wellness and Prevention Program (CW&PP), the City of Richmond’s Livable Corridors Project guided the transformation and revitalization of major commercial corridors within the central urban core of the city into attractive, walkable destinations. Approval of Grant Amendment Agreement #28-349-1, will extend the term of the agreement, allowing continuation of the County’s Public Health City of Richmond Livable Corridors – Health Impact Assessment Project through June 30, 2014. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, the County will not be able to continue the City of Richmond’s Livable Corridors Project. CHILDREN'S IMPACT STATEMENT: Not Applicable.