HomeMy WebLinkAboutMINUTES - 06032014 - C.148RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-940-13 with Public Health Foundation Enterprises, Inc., a non-profit corporation,
effective April 1, 2014, to amend Novation Contract #22-940-12, to increase the payment limit by $18,504, from
$119,488 to a new payment limit of $137,992, with no change in the original term of July 1, 2013 through June 30,
2014, and increase the automatic extension payment limit by $4,626 to a new total of $34,498, and no change in the
term of the automatic extension, through September 30, 2014.
FISCAL IMPACT:
This amendment is funded 20% Federal Title III-C (1) of the Older Americans Act of 1965 and 80% by Federal
Title III-C (2) of the Older Americans Act of 1965, through the Employment and Human Services Department.
(No rate increase)
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 06/03/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 5 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
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 3, 2014
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C.148
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 3, 2014
Contra
Costa
County
Subject:Amendment #22-940-13 with Public Health Foundation Enterprises, Inc.
BACKGROUND:
On July 16, 2013, the Board of Supervisors approved Novation Contract #22-940-12 with Public Health
Foundation Enterprises, Inc. for the period from July 1, 2013 through June 30, 2014, which included a three-month
automatic extension through September 30, 2014, for the provision of consultation, technical assistance and
coordination services for County’s Senior Nutrition Program.
Approval of Contract Amendment Agreement #22-940-13 will allow the Contractor to provide additional
consultation, technical assistance, including coordination services through June 30, 2014.
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