TO: Board of Supervisors
FROM: Jennifer Yasumoto, Director Health and Human Services Agency
REPORT BY: Gaby Angeles, Staff Services Analyst II
SUBJECT: Amendment No. 3 to Agreement No. 200128B and Amendment No. 1 to Space License Agreement No. 210280B with Innovative Health Solutions at HHSA South Campus
RECOMMENDATION
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Director of Health and Human Services Agency (HHSA) and Director of Public Works request approval of and authorization for the Chair to sign the following items with Innovative Health Solutions related to continuing to provide nutritional education, located at 2751 Napa Valley Corporate Drive, Building B:
1. Amendment No. 3 to Agreement No. 200128B, increasing the contract by $23,885 to a new contract maximum of $157,237, and extending the term of the Agreement from September 30, 2022, through September 30, 2023, allowing Innovative Health Solutions to build upon and continue nutrition education and obesity prevention activities from prior grant cycles for the Fiscal Years 2020-2023; and
2. Amendment No. 1 to Space License Agreement No. 210280B, extending the term to be coterminous with Agreement No. 200128B and any amendments thereto, for use of one (1) cubicle to conduct administrative work and store materials for use in the community and non-exclusive use of pantry, restrooms, parking and conference space, as needed.
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EXECUTIVE SUMMARY
Approval of today's requested action allocates an additional $10,000 from the Public Health portion of the project budget and $13,885 in unspent funds from FY 2021 (a combined total of $23,885) to Innovative Health Solutions to ensure that Napa County is able to spend the grant in its entirety and complete workplan deliverables in the Federal Fiscal Year (FFY) ending September 30, 2022. This amendment also extends the current agreement to include the additional year of funding from California Department of Public Health (CDPH) for the FFY ending September 30, 2023.
Approval of Amendment No. 1 to...
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