Agenda

Return

C. 59

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	May 12, 2015

Contra

Costa

County

Subject:

Contract Amendment Agreement #22-986-8 with Monument Impact

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/12/2015

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:	A Floyd 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 12, 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 #22-986-8 with Monument Impact, a non-profit corporation, effective April 1, 2015, to amend Contract #22-986-7, to increase the payment limit by $43,495, from $255,967 to a new payment limit of $299,462, with no change in the original term of July 1, 2014 through June 30, 2015.

FISCAL IMPACT:

This amendment is funded 78% by the California Department of Public Health; 10% by Community Grant Funds and 12% by Metropolitan Transportation Commission. (No rate increase)

BACKGROUND:

On October 7, 2014, the Board of Supervisors approved Contract #22-986-7 with Monument Impact for the provision of consultation and technical assistance to the Department’s CW&PP with regard to program compliance, for the period from July 1, 2014 through June 30, 2015. Approval of Contract Amendment Agreement #22-986-8 will allow the Contractor to provide additional services through June 30, 2015.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, County will not have access to Contractor’s technical assistance and program support services that ensure Compliance with USDA and State nutrition guidelines as well as Contractor’s expertise with regard to injury and obesity prevention.

CHILDREN'S IMPACT STATEMENT:

NOT APPLICABLE