Agenda

Return

C.49

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	March 3, 2009

Contra

Costa

County

Subject:

Contract Amendment Agreement #22–806–14 with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/03/2009

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, M.D. (313-6712)
cc:	Tasha Scott Barbara 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: March 3, 2009
David Twa,

BY:	, Deputy

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 #22-806-14 with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions), a non-profit corporation, effective February 1, 2009, to amend Contract #22-806-13, to increase the payment limit by $180,000, from $623,754 to a new total of $803,754, with no change in the original term of July 1, 2008 through June 30, 2009.

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:

On June 24, 2008, the Board of Supervisors approved Contract #22-806-13 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, 2008 through June 30, 2009.

Approval of Contract Amendment Agreement #22-806-14 will allow the Contractor to provide additional hours of services, through June 30, 2009.