HomeMy WebLinkAboutMINUTES - 04242007 - C.40 TO: BOARD OF SUPERVISORS ►,/ �or
Contra
F=ROM: William Walker, M.D.,Health Seryices
By: Jacqueline Pigg, Contracts Administrator ' Costa
DATE: April 10, 2007 County
SUBJECT: Approval of Contract Amendment Agreement#22-806-9
with Public Health Foundation Enterprises, Inc.
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 Amendment Agreement #22-806-9 with Public Health
Foundation Enterprises, Inc. (dba PHFE Management Solutions), a non-profit corporation,
effective April 1, 2007, to amend Contract #22-806-8, to increase the payment limit by $180,000,
from $432,869 to a new total of$612,869, with no change in the original term of July 1, 2006
through June 30, 2007.
FISCAL IMPACT:
This Contract is funded 35% by a Federal Bioterrorism Grant, 17% by the California Nutritional
Network Grant, and 48% by County funds.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On August 1, 2006, the Board of Supervisors approved Contract #22-806-8 with Public Health
Foundation Enterprises, Inc., for the period from July 1, 2006, through June 30, 2007, for the
provision of consultation and technical assistance with regard to community health promotion for
the Partnership for Public Health (PPH) Program including organization services for the West
County Health Collaborative, Monument Community Partnership and Bay Point Community
Partnership Programs, leadership and public health advocacy training and participation with PPH
Program's Action Plans.
Approval of Contract Amendment Agreement #22-806-9 will allow the Contractor to provide
additional hours of services through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE Lu OTHER
SIGNATURES
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE QF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
/Y\ UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: ATTESTED Ap��l OF SUPER �VISORS ON THE DATE SHOWN.
Contact Person: Wendel Brunner, M.D. 313-6712 JOHN CULLEN, CLERK THE BOA1kD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY �� , DEPUTY