HomeMy WebLinkAboutMINUTES - 05052015 - C.72RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-806-23 with Public Health Foundation Enterprises, Inc., a non-profit corporation,
effective April 1, 2015, to amend Contract #22-806-22, to increase the payment limit by $126,360, from $514,236 to
a new payment limit of $640,596, with no change in the original term of July 1, 2014 through June 30, 2015.
FISCAL IMPACT:
This amendment is funded 85% by Federal Bioterrorism Grant, 3% by State AIDS Program Funds and 12% County
Clinic Services funds. (Rate increase)
BACKGROUND:
On July 29, 2014, the Board of Supervisors approved Contract #22-806-22 with Public Health Foundation
Enterprises, Inc., for the period from July 1, 2014 through June 30, 2015, for the provision of consultation and
technical assistance on community health promotion for the County’s Community Education and Information Unit
and the Emergency Medical Services Unit.
Approval of Contract Amendment Agreement #22-806-23 will allow the Contractor to provide additional services
through June 30, 2015.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/05/2015 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
ABSENT: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: May 5, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: T Scott, C Rucker
C. 72
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 5, 2015
Contra
Costa
County
Subject:Amendment #22–806–23 with Public Health Foundation Enterprises, Inc.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, County residents who depend on services from the Public Health Emergency Unit
and the Community Education and Information Unit may not receive the services they need.
CHILDREN'S IMPACT STATEMENT:
Not applicable.