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Home My WebLink AboutMINUTES - 07111995 - C97 Ta:- "' BOARD OF SUPERVISORS FROM: Mark Finucane, Health Services Director 1< " Contra Costa DATE: June 14, 1995 w • v � County SUBJECT: Modification to Agreement with General Chemical Corporation to Expand Authority for Spending Mobile Health Van Monies SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: AUTHORIZE the Health Services Director to execute on behalf of the Board of Supervisors the modification of the agreement by and among General Chemical Corporation, the Bay Area Air Quality Management District, Contra Costa County, and the People of the State of California by and through the Contra Costa County District Attorney to expand authority for spending mobile health van monies. BACKGROUND: As part of a January 1994 settlement agreement, the General Chemical Corporation agreed to contribute $200,000 to Contra Costa County for the purchase and outfitting of a mobile health van to serve the greater Richmond area. In the process of developing the mobile van project, the Health Services Department concluded that it would be more cost effective to refurbish a van owned by Brookside Hospital, add equipment to it, and use some of the funds for personnel, community outreach and an evaluation component to document the impact of the mobile services. While consistent with the original intent of the Agreement, which is to create greater access to medical services, it was discovered that the proposed plan was not squarely within the language of the original Agreement and would require modification in order to proceed. General Chemical has agreed to the proposed amendment and has requested that all parties agree to the attached modification. CONTINUED ON ATTACHMENT: XX YES SIGNATURE: A.,I'—C RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON �NQ�_ (��Iq Q� APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A TRUE �/ UNANIMOUS (ABSENT ) 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. Contact Person: Mary Foran,313-6254 CC: Health Services Administration ATTESTED Office for Service Integration PHIL BATCHEL , CL4RK O•THE BOARD OF District Attorney SUPERVISORS AND COUNTY ADMINISTRATOR BY 14 A Q9 A DEPUTY MODIFICATION OF AGREEMENT 1 . Identification of Contract to be Modified and Parties . This is a modification of the Agreement of January 28, 1994 by and among GENERAL CHEMICAL CORPORATION (General Chemical) , a Delaware corporation, the BAY AREA AIR QUALITY MANAGEMENT DISTRICT (BAAQMD) , a California statutory agency, CONTRA COSTA COUNTY (Contra Costa County) , a political subdivision of the State of California, and THE PEOPLE OF THE STATE OF CALIFORNIA, by and through the CONTRA COSTA COUNTY- DISTRICT ATTORNEY (District Attorney) . i 2 . Modification . Date. The effective dateof this Modification of Agreement is �Tu,ta- !sr 1995. 3 . Modification. Paragraph 1 . of the Agreement identified above is hereby modified pursuant to paragraph 7 thereof by adding the following paragraph: Expanded Authority for Spending Mobile Health Van Monies. The parties acknowledge that on or before March 15, 1994, General Chemical contributed two hundred thousand dollars ($200,000) to Contra Costa County for the purchase and outfitting of a Mobile Health Van to serve the greater Richmond area (the "Mobile Health Van" ) . The parties hereby agree and authorize Contra Costa County to use said funds for the additional purposes of acquiring, refurbishing, outfitting, staffing, operating, publicizing, and assessing the impact of a Mobile Health Van to serve the greater Richmond area. The trustee shall be authorized to disburse funds from the account for any purpose set forth in this paragraph. 4 . Signatures . These signatures attest the parties ' agreement hereto: GENERAL CHEMICAL CORPORATION CONTRA COSTA COUNTY DISTRICT ATTORNEY By John F. Kroeger, Jr. By Lauren R. Wixson, Deputy District Attorney BAY AREA AIR QUALITY MANAGEMENT DISTRICT CONTRA COSTA COUNTY By Laurence G. Chaset, By Senior Asst. Counsel Supervisor Gayle Bishop, Chair A:a:\genchem2.amd RECEIVED OCT - 21995 CONTRA COSTA COUNTY HEALTH SERVICES DEPARTMENT CLERK BOARD OF SUPERVISORS CONTRA COSTA CO, DATE: September 28, 1995 TO: Jeanne Maglio, Chief Clerk Clerk of the Board FROM: Karen Butler Special Assistant for Programs & Policy SUBJECT: Modification of General Chemical Agreement Per our telephone conversation this morning, I am forwarding to you a copy of the original fully executed Modification of Agreement to the 1994 General Chemical agreement. The Board authorized Mark Finucane to sign the Modification at its meeting on July 11, 1995 (Item C.97). I tried to track down a copy of the executed Board order, but we don't seem to have one in our master file. Thank you for your attention to this matter. Please let me know if you need anything additional. My telephone number is x5-5056. Enclosure MODIFICATION OF AGREEMENT 1 . Identification of Contract to be Modified and Parties . This is a modification of the Agreement of January 28, 1994 by and among GENERAL CHEMICAL CORPORATION (General Chemical ) , a Delaware corporation, the BAY AREA AIR QUALITY MANAGEMENT DISTRICT (BAAQMD) , a California statutory agency, CONTRA COSTA COUNTY (Contra Costa County) , a political subdivision of the State of California, and THE PEOPLE OF THE STATE OF CALIFORNIA, by and through the CONTRA COSTA COUNTY DISTRICT ATTORNEY (District Attorney) . 2 . Modification Date. The effective date of this Modification of Agreement is �'u�x�a- lst 1995 . 3 . Modification. Paragraph 1 . of the Agreement identified above is hereby modified pursuant to paragraph 7 thereof by adding the following paragraph: Expanded Authority for Spending Mobile Health Van Monies . The parties acknowledge that on or` before March 15 , 1994, General Chemical contributed two hundred thousand dollars ( $200, 000 ) to Contra Costa County for the purchase and outfitting of a Mobile Health Van to serve the greater Richmond area (the "Mobile Health Van" ) . The parties hereby agree and authorize Contra Costa County to use said funds, for the additional purposes of acquiring, refurbishing, outfitting, staffing, operating, publicizing, and assessing the impact of a Mobile Health Van to serve the greater Richmond area . The trustee shall be authorized to disburse funds from the account for any purpose set forth in this paragraph. 4 . Signatures . These signatures attest the parties ' agreement hereto: GENERAL CHEMICAL CORPORATION CONTRA COSTA COUNTY DISTRICT ATTORNEY J nt, Kroeg—er, Jr. ByLa 'en R. Wixs , Deputy District Attorney AIR QUALITY MANAGE NT DISTRICT CONTRA COSTA COUNTY By Laurence G. Ch set, By Senior Asst . Counsel Supervisor GcAyle Bishop, Chair A:a:\genchem2.amd