HomeMy WebLinkAboutMINUTES - 12052006 - C.76 C . -7
TO: BOARD OF SUPERVISORS , / - Contra
FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator _
DATE: November 20, 2006 County
SUBJECT: Approval of Amendment Agreement#28-626-5
with San Diego State University Research Foundation
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Amendment Agreement #28-626-5 with San Diego State
University Research Foundation, effective June 30, 2006, to amend Grant Award Agreement
#28-626-4, to increase the payment limit by $39,997.38, from $25,000 to pay County a new
payment limit of$64,997.38, and extend the term from June 30, 2006 through June 30, 2007.
FISCAL IMPACT:
Acceptance of this Amendment Agreement will result in $39,997.38 additional funding for the
California Kids Plate Program. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On September 19, 2006, the Board of Supervisors approved Grant Award Agreement #28-626-4
from the San Diego State University Research Foundation for the period from July 29, 2005
through June 30, 2006, to fund a series of safe cycling and pedestrian activities in West Contra
Costa County.
Approval of Amendment Agreement #28-626-5 will provide funding to allow County to
continue providing California Kids Plate Program activities through June 30, 2007.
Four certified copies of the Board Order should be returned to the Contracts and Grants Unit.
CONTINUED ON ATTACHMENT: YES SIGNATUREC�6
(RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
ROVE OTHER
SIGNATURES
ACTION OF BOARD ON _ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI S I HEREBY CERTIFY THAT THIS IS A TRUE
7. UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
T� AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: IAVjIN: OF SUPERVISORS ON THE DATE SHOWN.
�) S �^ ATTESTED
Contact Person: Wendel Brunner,M.D. 313-6712
\ JOHN CULLEN, CLERK OF THE B ARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
San Diego State University Research Foundation
BY O DEPUTY