HomeMy WebLinkAboutMINUTES - 06202006 - C.64 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D.,Health Services DirectorJ Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: June 6, 2006
r�-- County
SUBJECT: Approval of Contract#22-940 with Public Health Foundation Enterprises, Inc.
(dba PHFE Management Solutions)
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, Contract #22-940 with Public Health Foundation Enterprises, Inc.
(dba PHFE Management Solutions), a non-profit corporation, in an amount not to exceed $101,935,
to provide consultation, technical assistance, and support to County's Senior Nutrition Program, for
the period from July 1, 2006 through June 30,2007.
FISCAL IMPACT'
This Contract is 100% federally funded under Title III-C (1) of the Older Americans Act of.1965.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S)'
This Contract meets the social needs of County's population in that it provides management and
staffing for County's Senior Nutrition Program in East Contra Costa County and provides
assistance in fundraising efforts in the private sector, to purchase meals for homebound elders
through the Countywide Meals on Wheels program.
Under Contract #22-940, the Contractor will provide consultation, technical assistance, and support
to County's Senior Nutrition Program, including coordination and supervision of Meals on Wheels
activities, delivery of meals, and producing statistical and financial reports, for the period from July
1, 2006 through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: �Q�
�V
/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
c
SIGNATURES
ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED �"`""'L
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Contact Person: Wendel Brunner,M.D. 313-6712 JOHN CULLEN, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Risk Management BY 4Q DEPUTY
Contractor