HomeMy WebLinkAboutMINUTES - 11191996 - C88 5-14P G 8
TO: BOARD OF SUPERVISORS `1
Walker M.D. Health Services Director
FROM: William ,
By: Ginger Marieiro, Contracts Administrator •f j.. �. Contra
Costa
DATE: October 31, 1996 County
SUBJECT: Approve Standard Agreement (Amendment) #29-396-7 with the State Department of Health
Services
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee, (Wendel
Brunner, M.D. ) , to execute on behalf of the County, Standard Agreement
(Amendment) #29-396-7 (State #89-97896-06) with the State Department of Health
Services (DOHS) , Chronic Disease Branch - Tobacco Control Section, effective
July 1, 1996, to amend Standard Agreement #29-396 (as amended by Standard
Agreement [Amendments] #29-396-1 through #29-396-6) .
II. FINANCIAL IMPACT:
Approval of Standard Agreement (Amendment) #29-396-7 provides firm funding
amounts through FY 1996-97, and projected funding amounts for FY 1996-97 and
1997-98, as follows:
ENCUMBERED FUNDS PROJECTED FUNDING
FY 1989-90 $ 536,615 FY 1996-97 $ 401, 757
FY 1990-91 $ 533, 729 FY 1997-98 $ 110,000
FY 1991-92 $ 368,619
FY 1992-93 $ 352,407
FY 1993-94 $ 286,158
FY 1994-95 $ 235,267
FY 1995-96 $ 110,000
TOTAL CONTRACT PAYMENT LIMIT $2,934,552 No County match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 19, 1990, the Board of Supervisors approved Standard Agreement #29-396
with the State, effective January 1, 1990 through December 31, 1992, which
allocated to the County, a share of Proposition 99 Tobacc6 Tax revenues for
tobacco education services. Subsequent amendments extended the term of the
agreement through June 30, 1996.
Approval of Standard Agreement (Amendment) #29-396-7 extends the project
through June 30, 1998, makes necessary technical adjustments, provides firm
funding amounts through June 30, 1996, and incorporates the allocation amounts
for FY 1996-97 and FY 1997-98.
Three certified/sealed copies of this Board Order should be returned to the
Contracts and Grants Unit.
CONTINUED ON ATTACHMENT., YES SIGNATURE�'�C
e�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Wendel Brunner, M.D. (313-6712) Noy 19 1996
CC: Health Services (Contracts) ATTESTED W
State Dept. of Health Services Phil Batchelor, Clerk of the Board of
SupenrW1`3 and County Admin'istratu
M382/7•83 BY DEPUTY