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HomeMy WebLinkAboutMINUTES - 12092008 - C.57 TO: BOARD OF SUPERVISORS � o tra FROM: William Walker, M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator Costa DATE: November 17,2008 County aoux SUBJECT: Approval of Grant Agreement#28-626-7 with San Diego State University Research Foundation SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&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, Grant Agreement #28-626-7 (08/09 DUIPP-2) with San Diego State University Research Foundation, to pay the County an amount not to exceed $72,000, for the California Kids Plate Streetwise II Program, for the period from July 1, 2008 through June 30, 2009, including agreeing to hold the Grantor harmless for claims arising out of the County's performance under the Agreement. FISCAL IMPACT• Acceptance of this Grant Agreement will result in $72,000 for the grant period. No County funds are required. BACKGROIJND/REASON(S)FOR RECOMMENDATION(S): The West Contra Costa cities of Richmond and San Pablo have 29% of Contra Costa's motor vehicle/pedestrian collisions, although they represent only 13% of the County's population. The California Office of Traffic Safety ranked San Pablo 6th out the 96 cities in its size category and Richmond 13'h out of 50 in its size category of pedestrians under the age of 15 killed.and injured. The Contra Costa Health Services Injury Prevention will administer the "StreetWISE" II" project. This "StreetWISE" Il project will build upon existing policy recommendations. The goal of this project is to continue to influence public policy to create safe community walking and bicycling environments for children 8-18 years of age in the Cities of Richmond and San Pablo. San Diego State University Research Foundation has requested to be held harmless and indemnified as part of their standard for approval of the Agreement with the County. Except for funding this Project, San Diego State University will have no direct involvement in the implementation of this Project. Therefore, in the view of County Risk Management, this indemnification;will create a minimal potential loss. The Health Services Department desires to expedite approval of the Agreement as written. Four certified copies of the Board Order should be returned to the Contracts and Grants Unit. CONTINUED ON ATTACHMENT: YES SIGNATURE: ��RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —Z,!�—KPPRO O ER SIGNATU E S ��— ACTION OF BOARD ON APPROVED AS RECOMMENDED_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN --)C4 UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOEES:S: ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED 9 ' ICI)s DAVID TWA, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR San Diego State University Research Foundation BY SU�O , DEPUTY