Loading...
HomeMy WebLinkAboutMINUTES - 06172008 - C.76 i i TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D., Health Services Director By: Jacqueline Pigg, Contracts Administrator __' Costa DATE: June 4, 2008 County -- ---- SUBJECT: Approval of Contract Amendment Agreement#22-806-12 with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions) SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&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 #22-806-12 with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), a non-profit corporation, effective April 1, 2008, to amend Contract#22-806-10, to increase the payment limit by $190,885, from $612,869 to a new total of $803,754, with no change in the original term of July 1, 2007 through June 30, 2008. FISCAL IMPACT• This Contract is funded 36% by a Federal Bioterrorism Grant, 17% by the California Nutritional Network Grant, and 47% by County funds. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On July 24, 2007, the Board of Supervisors approved Contract #22-806-10 with Public Health Foundation Enterprises, Inc., 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, for the period from July 1, 2007 through June 30, 2008. Approval of Contract Amendment Agreement #22-806-12 will allow the Contractor to provide additional hours of services through June 30, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE THER SIGNATURES ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI S I HEREBY CERTIFY THAT THIS IS A TRUE ell 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: Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED -7 JOHN CULLEN, CLERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERV ORS AND COUNTY ADMINISTRATOR Auditor Controller © ( Contractor BY ���_, PUTY