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File #: 24-0418    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 4/5/2024 In control: Public Health
On agenda: 4/23/2024 Final action:
Title: Approval of Second Amendment (Third Amendment to Agreement No. BOS-22-236) with the California Department of Public Health in the Amount of $25,308 for a New Total of $3,453,930, to Support the Delivery of Services, Deliverables, and Benefits of the Women, Infants, and Children Program, Effective October 1, 2022, through September 30, 2025
Attachments: 1. Interim Agreement *22-236-A2, 2. Original Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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To:  BOARD OF SUPERVISORS

From: Public Health 

Meeting Date: April 23, 2024

 

Department Contact:  

Jenine Miller, Psy.D.

Phone: 

707-472-2341

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Second Amendment (Third Amendment to Agreement No. BOS-22-236) with the California Department of Public Health in the Amount of $25,308 for a New Total of $3,453,930, to Support the Delivery of Services, Deliverables, and Benefits of the Women, Infants, and Children Program, Effective October 1, 2022, through September 30, 2025

End

 

Recommended Action/Motion:

recommendation

Approve second amendment (third amendment to Agreement No. BOS-22-236) with the California Department of Public Health in the amount of $25,308 for a new total of $3,453,930, to support the delivery of services, deliverables, and benefits of the Women, Infants, and Children  program, effective October 1, 2022, through September 30, 2025; authorize the Public Health Director or designee to sign any future amendments that do not increase the maximum amount; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

September 20, 2022, Item 3(n), Approval of Agreement No. BOS-22-236.

June 20, 2023, Item 3(z), Approval of First Amendment No. BOS-22-236-A1.

September 26, 2023, Item 3(w), Ratification of Second Amendment No. PH-23-033.

 

Summary of Request

The California Department of Public Health (CDPH) provides funds to the Women, Infants and Children (WIC) program of the County of Mendocino Department of Public Health (PH), to support pregnant, breastfeeding, or postpartum women and their children. These funds enable the WIC program to provide services to help mothers and young children stay healthy. Specifically, qualifying WIC participants are eligible to receive nutrition education, vouchers for nutritious foods, breastfeeding support, and referrals to medical providers and community services. WIC provides these supportive services at nine locations throughout Mendocino County.

 

In May 2022, PH submitted a Contract Application to CDPH; on July 25, 2022, PH received the Agreement from CDPH; and on September 20, 2022 the County of Mendocino Board of Supervisors (BOS) executed the Agreement (BOS-22-236) in the amount of $3,336,315 to support essential WIC program services across Mendocino County for a three-year term, effective October 1, 2022 through September 30, 2025. Then, in March 2023, PH received a First Amendment to Agreement No. BOS-22-236; and on June 20, 2023 the BOS executed this First Amendment No. BOS-22-236-A1, increasing the amount by $63,906, for a new total of $3,400,221. In early 2023, PH received notice of a Second Amendment to Agreement No. BOS-22-236; and on September 26, 2023 the BOS ratified execution of this Second Amendment No. PH-23-033, increasing the amount by $28,401, for a new total of $3,428,622.

 

More recently, on February 10, 2024, PH was notified by CDPH about the proposed Third Amendment to Agreement No. BOS-22-236, increasing the awarded amount by $8,436 per year for a total increase of $25,308, for a new total of $3,453,930.

 

 

Alternative Action/Motion:

Return to staff for alternative handling.                      

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  All

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N\A

 

Fiscal Details:

source of funding: BU 0418, 82-5670, UN

current f/y cost: Revenue $3,453,930 for the full term of the Agreement.

budget clarification: Revenue Agreement; Third Amendment increase of $25,308 for a new grant total of $3,453,930.

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): Yes

revenue agreement: Yes

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Tony Rakes, Acting Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: April 24, 2024

Executed Item Type: Interim Agreement

 

Number: *22-236-A2