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C. 64
To: Board of Supervisors
From: Anna Roth, Health Services Director
Date: June  23, 2020
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Extension #72-084-2 with Monument Impact

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   06/23/2020
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: Daniel Peddycord, 925-313-6712
cc: E Suisala     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:     June  23, 2020
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Extension Agreement #72-084-2 with Monument Impact, a non-profit corporation, to extend the termination date from June 30, 2020 to September 30, 2020 with no change in the original payment limit of $247,575, to provide consultation, training, education and evaluation of programs and policies to limit the sale of flavored tobacco near schools.

FISCAL IMPACT:

This Amendment is funded 100% by California Department of Public Health Grant.

BACKGROUND:

On April 12, 2016, the Board of Supervisors approved Contract #72-084 with Monument Impact, to provide consultation, training, education and evaluation of programs and policies to limit the sale of flavored tobacco near schools, for the period September 1, 2015 through June 30, 2020.   
  

BACKGROUND: (CONT'D)
Approval of Contract Extension Agreement #72-084-2 will allow the Contractor to continue providing consultation and training services through September 30, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

If this extension is not approved, County will not have access to Contractor’s services.

CHILDREN'S IMPACT STATEMENT:

This program supports the following Board of Supervisors’ community outcomes: “Children Ready For and Succeeding in School”; “Families that are Safe, Stable, and Nurturing”; and “Communities that are Safe and Provide a High Quality of Life for Children and Families”. Expected program outcomes include an increase in positive social and emotional development as measured by the Child and Adolescent Functional Assessment Scale (CAFAS).

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