Agenda

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C. 19

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	January 12, 2016

Contra

Costa

County

Subject:

Grant (Amendment) Agreement #28-350-3 with Monument Impact

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/12/2016

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Dan Peddycord, 313-6712
cc:	J Pigg M Milhelm

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: January 12, 2016
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Grant (Amendment) Agreement (#28-350-3) with Monument Impact, a non-profit organization, effective December 31, 2015, to amend Agreement #28-350-2, to increase the total payment to County by $25,000 from $18,412 to a new payment of $43,412 and to extend the termination date from December 31, 2015 to December 31, 2106.

FISCAL IMPACT:

Approval of this Grant Amendment Agreement will result in an increase of $25,000 of funding for the County’s Public Health Monument, (HEAL) Zone Collaborative. (No change in County match of $23,384)

BACKGROUND:

Lower income residents of the monument corridor neighborhood suffer disproportionately from obesity related diseases such as diabetes, heart disease and stroke. In addition, residents of Concord have higher rates of bicycle injuries than other cities their size in California. The Monument Community Partnership (MCP) has led the effort to establish local policies and programs to combat these conditions through community engagement and events, health education, and urban planning/community development. On September 15, 2015, the Board of Supervisors approved Grant Agreement #28-350-2 with Monument Impact to provide funding for County’s Public Health Monument, Healthy Eating Active Living (HEAL) Zone Collaborative Project for the period from January 1, 2015 through December 31, 2015.

Approval of the Grant Amendment Agreement #28-350-3 will allow continuous funding to the Public Health Monument HEAL Zone Collaborative, through December 31, 2016. This agreement includes mutual indemnification.

CONSEQUENCE OF NEGATIVE ACTION:

If this Amendment Agreement is not approved, the County’s Public Health Division will not receive funding for its HEAL Zone Collaborative Project.

CHILDREN'S IMPACT STATEMENT:

Not Applicable