HomeMy WebLinkAboutMINUTES - 06192001 - C.52 i
TO: BOARD OF SUPERVISORS
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FROM: William Walker, M.D. , Health Services Director •.;
By: Ginger Marieiro, Contracts Administrator -' .: '. Contra
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DATE: June 6, 2001 - a�° Costa
County
SUBJECT: Approve Grant Agreement (Amendment) #28-647-1 with the Public Health
Institute
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)a BACKGROUND AND JUSTIFICATION
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RECOMMENDED ACTION:
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Approve and authorize the Health Services Director or his designee .(Wendel
Brunner, M.D. ) to execute, Ion behalf of the County, Grant Agreement
(Amendment No. 2) #28-647-1 (Grantor' s #1000044) with the Public Health
Institute, to amend Contract 1#28-647, effective April 1, 2001, to extend
the term of the Agreement through August 31, 2001 and to increase the total
Payment by $60, 000 from $150, 000 to a new Contract Payment Limit of
$210 , 000 , for the Development and Capacity-Building Project .
FISCAL IMPACT:
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Approval of this Grant Agreement Amendment will increase funding from the
Public Health Institute by $6;0, 000 not to exceed a total of $210, 000, to
carry out the purposes specified in the Partnership for the Public ' s Health
(PPH) Development and Capacity-Building Grant . This is the first year of
a four-year project . No County funds are required.
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REASONS FOR RECOMMENDATIONS/BACKGROUND:
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The Partnership for the Public ' s Health (PPH) is a program conducted by the
Public Health Institute, a ; nonprofit organization dedicated to the
advancement and improvement of public health. The PPH Program is funded
by The California Endowment,) a foundation whose aims include promoting
fundamental improvement in health status of Californians . The purpose of
the PPH Program is to create sustainable partnerships between public health
departments and the communities they service .
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On May 23 , 2000, the Board of Supervisors approved Grant Agreement #28-647
(Grantor ' s #1000044) with the! Public Health Institute, for the period from
April 1, 2000 through March 31, 2001, to assist the Department in
developing a strategic actionlplan to create an effective, responsible, and
sustainable public health system in Contra Costa County. Approval of Grant
Agreement (Amendment) #28-647-1, will extend the term of the Agreement
through August 31, 2001, 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 .
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CONTINUED ON ATTACHMENT: Y ts SIGNATUR Q�c.GQ1J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S): QLe,.
ACTION OF BOARD O APPROVED AS RECOMMENDED k — OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT Z _) 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 0-0 1
JOH WEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Wendel Brunner, M.D. (1313-6712)
CC: tksalth Services (Contracts)
Public Health Institute BY DEPUTY