Agenda

Return

C. 35

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 6, 2018

Contra

Costa

County

Subject:

Amendment Agreement #28-873-2 with the California Endowment

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/06/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Dan Peddycord 925-313-6712
cc:	D Morgan M Wilhelm

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 6, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Amendment Agreement #28-873-2 with the California Endowment, effective December 20, 2017, to increase the total payment to County by $65,000 from $302,028, to a new amount not to exceed $367,028, to provide additional professional development and opportunity services to students enrolled in County’s Richmond Public Health Solutions (RPHS) Project, and to extend the term date through September 30, 2018.

FISCAL IMPACT:

Approval of this amendment agreement will result in an increase of $65,000 from the California Endowment for the County’s RPHS Project. No County match required.

BACKGROUND:

On March 8, 2016, the Board of Supervisors approved Contract #28-873-1 with the California Endowment, to expose high school juniors enrolled in De Anza’s Health Academy, composed primarily of youth of color, to public health concepts, practices and careers, through January 31, 2018. This agreement includes agreeing to indemnify and hold the grantor harmless for any claims arising out of the County’s performance of this agreement.

Approval of Amendment Agreement #28–873-2 will provide additional funding to allow the County to provide additional services for the County’s RPHS Project and extend the termination date through September 30, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment agreement is not approved, the County will not receive additional funds to support the Public Health RPHS Project participants.