Agenda

Return

C. 95

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	May 7, 2019

Contra

Costa

County

Subject:

Amendment #74-552-1 with The Urban Institute

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/07/2019

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:	Matthew White, M.D., 925-957-5201
cc:	L Walker 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: May 7, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment/Extension Agreement #74-552-1 with The Urban Institute, a non-profit corporation, effective June 1, 2019, to amend Contract #74-552, to increase the payment limit by $82,030, from $320,592 to a new payment limit of $402,622 and extend the termination date from September 30, 2020 to September 30, 2021, to provide evaluation services for the Contra Costa County Lead Plus (CoCo Lead+) Program.

FISCAL IMPACT:

This Amendment/Extension Agreement is funded 100% by the California Board of Community Corrections Grant (Proposition 47). (No rate increase)

BACKGROUND:

On October 17, 2017, the Board of Supervisors approved Contract #74-552 with The Urban Institute to provide evaluation of the CoCo Lead+ Program including, assessing of the program’s implementation, operations, performance and outcomes, for the period from October 16, 2017 through September 30, 2020.

Approval of Contract Amendment/Extension Agreement #74-552-1 will allow contractor to provide additional services through September 30, 2021.

CONSEQUENCE OF NEGATIVE ACTION:

If this Amendment/Extension Agreement is not approved, the County will not have a program evaluator for this project.