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File #: 24-0922    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 9/30/2024 In control: Public Health
On agenda: 10/22/2024 Final action:
Title: Adoption of Resolution Authorizing the County of Mendocino's Director of Health Services to Sign Third Amendment to BOS Agreement No. 22-236 (Fourth Amendment No. 22-10260 A04 to Revenue Agreement No. 22-10260) with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division; and Approval of Third Amendment to BOS Agreement No. 22-236, in the Amount of $4,734 for a Total of $3,458,664, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-2025
Attachments: 1. Resolution 24-149, 2. Interim Agreement *24-185, 3. Resolution, 4. Original Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Public Health
MEETING DATE: October 22, 2024


DEPARTMENT CONTACT:
Jenine Miller, Psy.D.
PHONE:
707-472-2341


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Authorizing the County of Mendocino's Director of Health Services to Sign Third Amendment to BOS Agreement No. 22-236 (Fourth Amendment No. 22-10260 A04 to Revenue Agreement No. 22-10260) with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division; and Approval of Third Amendment to BOS Agreement No. 22-236, in the Amount of $4,734 for a Total of $3,458,664, to Provide Nutrition Education for WIC for Federal Fiscal Years 2022-2025
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution authorizing the County of Mendocino's Director of Health Services to sign third amendment to BOS Agreement No. 22-236 (fourth Amendment No. 22-10260 A04 to Revenue Agreement No. 22-10260) with the State of California, Department of Public Health, Women, Infants and Children (WIC) Program Division; approve third amendment to BOS Agreement No. 22-236 in the amount of $4,734 for a total of $3,458,664, to provide nutrition education for WIC for federal fiscal years 2022-25; authorize the Director of Health Services to sign any future amendments that do not exceed 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.
April 23, 2024, Item 3aj), Approval of Second Amendment No. BOS-22-236-A2.
June 25, 2024, item 3ba), Approval of Proclamation of Second Amendment No 22-236-A2

SUMMARY OF REQUEST:
The California Department of Public Health (CDPH) provides funds to the Women, Infants and Children (WIC) program t...

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