Agenda

Return

C. 72

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	May 5, 2015

Contra

Costa

County

Subject:

Amendment #22–806–23 with Public Health Foundation Enterprises, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/05/2015

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

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Wendel Brunner, M.D., 313-6712
cc:	T Scott 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: May 5, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #22-806-23 with Public Health Foundation Enterprises, Inc., a non-profit corporation, effective April 1, 2015, to amend Contract #22-806-22, to increase the payment limit by $126,360, from $514,236 to a new payment limit of $640,596, with no change in the original term of July 1, 2014 through June 30, 2015.

FISCAL IMPACT:

This amendment is funded 85% by Federal Bioterrorism Grant, 3% by State AIDS Program Funds and 12% County Clinic Services funds. (Rate increase)

BACKGROUND:

On July 29, 2014, the Board of Supervisors approved Contract #22-806-22 with Public Health Foundation Enterprises, Inc., for the period from July 1, 2014 through June 30, 2015, for the provision of consultation and technical assistance on community health promotion for the County’s Community Education and Information Unit and the Emergency Medical Services Unit.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #22-806-23 will allow the Contractor to provide additional services through June 30, 2015.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, County residents who depend on services from the Public Health Emergency Unit and the Community Education and Information Unit may not receive the services they need.

CHILDREN'S IMPACT STATEMENT:

Not applicable.