Agenda

Return

C.43

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 10, 2009

Contra

Costa

County

Subject:

Amendment #22–986–1 with Monument Community Partnership

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/10/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Wendel Brunner, MD 313-9712
cc:	L Smith B Borbon

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: November 10, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD), to execute, on behalf of the County, Contract Amendment Agreement #22–986–1 with Monument Community Partnership, a non-profit corporation, effective October 1, 2009, to amend Contract #22–986, to increase the payment limit by $67,500, from $118,001 to a new payment limit of $185,501, with no change in the original term of July 1, 2009 through June 30, 2010.

FISCAL IMPACT:

This Contract is funded 64% by California Nutrition Network and 36% by the Hospital Council of Northern and Central California.

BACKGROUND:

On June 16, 2009, the Board of Supervisors approved Contract #22–986 with Monument Community Partnership for the period from July 1, 2009 through June 30, 2010, for the provision of consultation and technical assistance to the Department with regard to ensuring County and its providers are meeting the requirements of the United States Department of Agriculture and the California Nutrition Network. Approval of Contract Amendment Agreement #22–986–1 will allow the Contractor to provide additional services, including providing a comprehensive Hospital Council report, through June 30, 2010.