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HomeMy WebLinkAboutMINUTES - 10232001 - C.53 To: BOARD OF SUPERVISORS CVj /� William Walker, M.D. , Health Services Director `'e' _.. :A 0,53 FROM: By: Ginger Marieiro, Contracts Administrator ' - %�. `'=`;,;. Contra Costa DATE: October 10, 2001 , .•i��H�I a County SUBJECT: Approve Grant Agreement (Amendment) #28-647-2 with the Public Health Institute SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute, on behalf of the County, Grant Agreement (Amendment No. 3) #28-647-2 (Grantor' s #1000044) with the Public Health Institute, to amend Contract #28-647, effective September 1, 2001, to extend the term of the Agreement through August 31, 2002 and to increase the total Payment by $180 , 000 from $210, 000 to a new Contract Payment Limit of $390, 000, for the Development and Capacity-Building Project . FISCAL IMPACT: Approval of this Grant Agreement Amendment will increase funding from the Public Health Institute by $180, 000 not to exceed a total of $390 , 000, to carry out the purposes specified in the Partnership for the Public ' s Health (PPH) Development and Capacity-Building Grant . This is the second year of a four-year project . No County funds are required. REASONS FOR RECOMMENDATIONS/BACKGROUND: On May 23 , 2000, the Board of Supervisors approved Grant Agreement #28-647 (as amended by Grant Agreement Amendment #28-647-1) with the Public Health Institute, for the period from April 1, 2000 through August 31, 2001, to assist the Department in developing a strategic action plan to create an effective, responsible, and sustainable public health system in Contra Costa County. Approval of Grant Agreement (Amendment) #28-647-2, will add funds, extend the term of the Agreement through August 31, 2002 , and make technical adjustments to the Scope of Work. Three certified and sealed copies of the Board Order should be returned to the Contracts and Grants Unit . CONTINUED ON ATTACHMENT: Y S SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _,[APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD otober ZJ, APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS r I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ©1 V e) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED October 23, 2001 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. (313-6712) CC: Health Services (Contracts) Contractor/Grantor BY Lena 0' Neal 0 � DEPUTY