Agenda

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C. 35

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 4, 2014

Contra

Costa

County

Subject:

Grant (Amendment/Extension) Agreement #28-349-1 with Opticos Design, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/04/2014

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:	Wendel Brunner, M.D. 313-6712
cc:	J Pigg C Rucker

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: February 4, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of County, Grant Amendment/Extension Agreement #28-349-1 with the Opticos Design, Inc., effective July 1, 2013 to amend Grant Agreement #28-349, with no change in the original amount of $70,000 payable to County, to extend the term from July 1, 2013 through June 30, 2014.

FISCAL IMPACT:

Approval of this amendment will result in no change in the original funding of $70,000 from Opticos Design, Inc. for the Public Health City of Richmond Livable Corridors – Health Impact Assessment Project. No County match required.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, the County will not be able to continue the City of Richmond’s Livable Corridors Project.

BACKGROUND:

On February 14, 2012, the Board of Supervisors approved Grant Award Agreement #28-349 with the Opticos Design, Inc., for the County’s Public Health City of Richmond Livable Corridors – Health Impact Assessment Project, for the period from October 1, 2011 through July 1, 2013, of which included mutual indemnification to hold harmless both parties for any claims arising out of the performance of this Agreement.

In collaboration with the City of Richmond, Opticos Design, Inc. and County’s Community Wellness and Prevention Program (CW&PP), the City of Richmond’s Livable Corridors Project guided the transformation and revitalization of major commercial corridors within the central urban core of the city into attractive, walkable destinations.

Approval of Grant Amendment Agreement #28-349-1, will extend the term of the agreement, allowing continuation of the County’s Public Health City of Richmond Livable Corridors – Health Impact Assessment Project through June 30, 2014.

CHILDREN'S IMPACT STATEMENT:

Not Applicable.