HomeMy WebLinkAboutMINUTES - 05122015 - C.59RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #22-986-8 with Monument Impact, a non-profit corporation, effective April 1, 2015, to
amend Contract #22-986-7, to increase the payment limit by $43,495, from $255,967 to a new payment limit of
$299,462, with no change in the original term of July 1, 2014 through June 30, 2015.
FISCAL IMPACT:
This amendment is funded 78% by the California Department of Public Health; 10% by Community Grant Funds and
12% by Metropolitan Transportation Commission. (No rate increase)
BACKGROUND:
On October 7, 2014, the Board of Supervisors approved Contract #22-986-7 with Monument Impact for the provision
of consultation and technical assistance to the Department’s CW&PP with regard to program compliance, for the
period from July 1, 2014 through June 30, 2015. Approval of Contract Amendment Agreement #22-986-8 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: 05/12/2015 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 12, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: A Floyd, C Rucker
C. 59
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 12, 2015
Contra
Costa
County
Subject:Contract Amendment Agreement #22-986-8 with Monument Impact
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, County will not have access to Contractor’s technical assistance and program
support services that ensure Compliance with USDA and State nutrition guidelines as well as Contractor’s expertise
with regard to injury and obesity prevention.
CHILDREN'S IMPACT STATEMENT:
NOT APPLICABLE