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HomeMy WebLinkAbout20090271.tiffRESOLUTION RE: APPROVE CONTRACT AMENDMENT #1 FOR FAMILY PLANNING PROGRAM AND AUTHORIZE CHAIR TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with Contract Amendment #1 for the Family Planning Program between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Weld County Department of Public Health and Environment, and the Colorado Department of Public Health and Environment, commencing February 1, 2009, and ending June 30, 2009, with further terms and conditions being as stated in said contract amendment, and WHEREAS, after review, the Board deems it advisable to approve said contract amendment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that Contract Amendment #1 for the Family Planning Program between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Weld County Department of Public Health and Environment, and the Colorado Department of Public Health and Environment be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said contract amendment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 2nd day of February, A.D., 2009, nunc pro tunc February 1, 2009. ATTEST: Weld County Clerk to the B BYE �CIuJul (A/1 Depyfy Clerkio the Board ounty Attorney Date of signature. -/x1 BOARD OF COU Y COMMISSIONERS ELD C!UN LORADO Douglas Sea p P. Conway Barbara Kirkmeyer / EXCUSED David E. Long 2009-0271 HL0036 ce oa foa41 0Orri COLORADO Memorandum TO: William F. Garcia, Chair Board of County Commissioners FROM: Mark E. Wallace, MD, MPH, Director b ( TO Department of Public Health and n ` g, Environment DATE: January 16, 2009 SUBJECT: Amendment #1 to Colorado Family Planning Initiative Contract Enclosed for Board review and approval is Amendment #1 to the previously approved Colorado Family Planning Initiative Task Order Contract Waiver #154 between the Colorado Department of Public Health and Environment (CDPHE) and Weld County for the family planning program. The funding from the original waiver is to be used to provide a comprehensive family planning program with an emphasis on increasing the total number of men and women accessing services and increasing utilization of long acting reversible methods of contraception (LARC) among existing clients. The purpose of this amendment is to expand current Title X Family Planning services to reduce unintended pregnancy. The Weld County Department of Public Health and Environment (WCDPHE) may do this by the following activities: expanding capacity, outreach, media and marketing, training and education, information technology and data management, and other approved activities. The funding will be used to provide additional .20 nurse practitioner and .30 health communication specialist time. For the above services, Weld County will be reimbursed an amount not to exceed $33,277 for the time period February 1, 2009 through June 30, 2009. The funding is being provided entirely by a private anonymous donor through the State of Colorado. I recommend your approval of this amendment. Enclosure 2009-0271 DEPARTMENT OR AGENCY NAME COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT Colorado Family Planning Initiative DEPARTMENT OR AGENCY NUMBER FLA CONTRACT ROUTING NUMBER 09 FLA 00869 CONTRACT AMENDMENT #1 THIS AMENDMENT, made this 15th day of December, 2008, by and between the State of Colorado for the use and benefit of the DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT, whose address or principal place of business is 4300 Cherry Creek Drive South, Denver, Colorado 80246 hereinafter referred to as "the State"; and, BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, for the use and benefit of the WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT, (a political subdivision of the state of Colorado), whose address or principal place of business is 1555 North 17`h Avenue, Greeley, CO 80631 hereinafter referred to as "the Contractor". FACTUAL RECITALS Authority exists in the Law and Funds have been budgeted, appropriated, and otherwise made available and a sufficient unencumbered balance thereof remains available for payment; and Required approval, clearance, and coordination has been accomplished from and with all appropriate agencies; and The parties entered into a contract dated August 15, 2008, with contract encumbrance number PO FLA FPP0900684 and contract routing number 09 FLA 00684, whereby the Contractor was to provide to the State the following: The contractor will provide a comprehensive family planning program with an emphasis on increasing the total number of men and women accessing services and increasing utilization of long acting reversible methods of contraception (LARC) among existing clients. The purpose for this amendment is described below. Funds shall be increased in order for the contractor to increase services through a revised Scope of Work and Budget. Funds will be used to expand current Title X Family Planning services to reduce unintended pregnancy. Contractors can increase services through six pre -approved activities: 1) Expanding capacity; 2) Outreach; 3) Media and Marketing; 4) Training and Education; 5) Information Technology and Data Management; and 6) Other approved activities. NOW THEREFORE, it is hereby agreed that I . Consideration for this amendment to the Original Task Order Contract 09 FLA 00684, PO FLA FPP0900684 , dated August 15, 2008 consists of the payments which shall be made pursuant to this amendment and the promises and agreements herein set forth. 2. It is expressly agreed to by the parties that this Amendment is supplemental to the Original Task Order Contract, contract routing number 09 FLA 00684, referred to herein as the Original Task Order Contract, Page I of 3 -Q 6'09 -<.)—l� specifically modified herein, are to apply to this Amendment as though they were expressly rewritten, incorporated, and included herein. 3. It is agreed the Original Task Order Contract is and shall be modified, altered, and changed in the following respects only: A. This Amendment is issued pursuant to paragraph 5. of the Original Task Order Contract identified by contract routing number 09 FLA 00684. This Amendment is for the current term of February 1. 2009 through and including June 30, 2009. The maximum amount payable by the State for the work to be performed by the Contractor during this current term is increased by Thirty -Three Thousand, Two Hundred Seventy -Seven Dollars (533,277.001 for an amended total financial obligation of the State of ONE HUNDRED FORTY-EIGHT THOUSAND, NINE HUNDRED SIXTY-NINE DOLLARS ($148,969.00). The revised specifications to the original Scope of Work and the revised Budget and Budget Narrative, if any, are incorporated herein by this reference and identified as "Exhibit E" and "Exhibit F". A revised Cost Reimbursement Form is incorporated herein by this reference and identified as "Exhibit G". The Original Task Order Contract is modified accordingly. All other terms and conditions of the Original Task Order Contract are reaffirmed. 4. The effective date of this amendment is upon approval of the State Controller or February 1, 2009, whichever is later. 5. Except for the "Special Provisions", in the event of any conflict, inconsistency, variance, or contradiction between the provisions of this amendment and any of the provisions of the Original Task Order Contract, the provisions of this amendment shall in all respects supersede, govern, and control. The "Special Provisions" shall always be controlling over other provisions in the contract or amendments. The representations in the Special Provisions concerning the absence of bribery or corrupt influences and personal interest of State employees are presently reaffirmed. 6. FINANCIAL OBLIGATIONS OF THE STATE PAYABLE AFTER THE CURRENT FISCAL YEAR ARE CONTINGENT UPON FUNDS FOR THAT PURPOSE BEING APPROPRIATED, BUDGETED, AND OTHERWISE MADE AVAILABLE. Page 2 of 3 IN WITNESS WHEREOF, the parties hereto have executed this amendment on the day first above written. * Persons signing for Contractor hereby swear and affirm that they are authorized to act on Contractor's behalf and acknowledge that the State is relying on their representations to that effect and accept personal responsibility for any and all damages the State may incur for any errors in such representation. CONTRACTOR: BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, for the use and benefit of the WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT (a political subdivision o state of Colorado) By: Name: Title: C/1 l —, 1 illiam F. Garcia Chair 02/02/2009 STATE: STATE OF COLORADO Bill R;Hgr, Jr. Goverhor By: For the Executive Director DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER CRS 24-30-202 requires that the State Controller approve all state contracts. This limited amendment is not valid until the State Controller, or such assistant as he may delegate, has signed it. The contractor is not authorized to begin performance until the contract is signed and dated below. If performance begins prior to the date below, the State of Colorado may not be obligated to pay for goods and/or services provided. By: ❑Kevin Edwards ['Yvonne And son Robert Jaros / jDonald Rieck 7 Date: Page 3 of 3 BY: WELD COUNTY DEPARTMENT OF PU IC HEALTH A.- BE ^ ENVIRONMENT �lt ,NK Mark E. Wallace, MD, MPH - Director ato9- e2a 2 Agency Name: Weld County Department of Public Health & E Reduce unintended pregnancies in Colorado. To serve _108_ additional total family planning clients as stated by the delegate in the proposal for Year 1, February 1 -June 30, 2009, over the total number of clients served by the same agency from January 1 -June 30, 2008. Increased numbers verified through existing methods of agency data collection (IRIS). Instructions: Complete only the yellow boxes. Describe each activity that will result in achieving the program goal and objective. Evaluation of Activities (For Progress Report) May also be evaluated at family planning medical and/or administrative site visits. Summary of activities completed Plan for Evaluating Activities Number of additional clients Dates February - June 30, 2009 o M E ( O -0 N w Activities Expand an existing Nurse Practitioner 8 additional hours. Expand an existing health educator 12 additional hours to facilitate media campaign, educate community, create awareness, and to promote Weld's Family Planning Services - o C7 Objective 1 Evaluation Plan of Objective 1 .--; H 600Z aunt -(103 1 aeaA N C- O 0.0 W W Agency Name: Weld County Department of Public Health & Env Goal Reduce unintended pregnancies in Colorado. To serve _108_ additional total family planning clients as stated by the delegate in the proposal for Year 1, February 1 -June 30, 2009, over the total number of clients served by the same agency from January 1 -June 30, 2008. cn C 0 U U U O U ca iC 't7 > U A U ai W 0 -b o N a on z o AID O -o 4) w .C) U 4) A E C -o O y a) O }. U Instructions: Complete only the yellow boxes. Describe each activity that will result in achieving the program goal and objective. Evaluation of Activities (For Progress Report) May also be evaluated at family planning medical and/or administrative site visits. February - Summary of activities June 30, completed 2009 Plan for Evaluating Activities Number of additional clients Dates February - June 30, 2009 Activities Expand an existing Nurse Practitioner 8 additional hours. Expand an existing health educator 12 additional hours to facilitate media campaign, educate community, create awareness, and to promote Weld's Family Planning Services Objective 1 Evaluation Plan of Objective 1 ,4 N 600Z aunr-gal 1 aeaik N O CD ce Exhibit F COLORADO FAMILY PLANNING INITIATIVE 2009 Expansion Grant • Application budget Year 1 February 1, 2009 -June 30, 2009 Agency: Weld County Department of Public Health and Environment Instructions: Refer to instructions for completion of this form in the Expansion Grant Application. Enter text and numbers in yellow highlighted areas below. DIRECT COSTS. .. EXPENSE CATEGORIES ,- _• :..,..>:.::: Annual Salary Rate Full Time Equivalent Total Amount ., Requested from - CFPI PERSONAL SERVICES (Titles & Names)' Laurie Dunn; Nurse Practitioner $78.855.60 0.20 $7,886.00 Kristin Dodge; Health Education Specialist $51,866.52 0.30 $7,780.00 SUBTOTAL -- $15,666.00 Fringe Benefits: Rate = 35.54% N/A N/A $5,568.00 $21,234.00 TOTAL PERSONAL SERVICES ($ and FTE) O.50 OPERATING EXPENSES Project supplies/ educational materials $1,000.00 Registration & travel expenses to attend a conference $2,000.00 Media $3.000.00 Printing brochures $2,000.00 Local travel mileage $1,018.00 $9,018.00 TOTAL OPERATING EXPENSES CONTRACTUAL EXPENSES $0.00 TOTAL CONTRACTUAL EXPENSES $0.00 TOTAL DIRECT COSTS $30,252.00 ADIMNISTRATIVE COST $3,025.00 RATE (may not exceed 10% of Total Direct Costs) = 10%j N/A $3,025.00 TOTAL ADMINISTRATIVE COST TOTAL DIRECT AND ADMINISTRATIVE COSTS (Total Direct + Administrative) $33,277.00 ONE-TIME EXPENSES I otal Amount Requested from CFPI - EXPENSE CATEGORIES ONE-TIME EXPENSES $0.o0 TOTAL ONE-TIME EXPENSES $0.00 TOTAL PROJECT COST - $33,277.00 Number or Aaaluonal Llients- Year1 108 Cost per Additional Client -Year 2 (Should not exceed $310/additional Client 308.120370 Page 1 of 3 Exhibit F COLORADO FAMILY PLANNING INITIATIVE 2009 Expansion Grant Budget Narrative Year 1 February 1, 2009 — June 30, 2009 General Instructions: The purpose of the Budget Narrative is to explain how your agency will use the Colorado Family Planning Initiative funds. Budget requests, staffing, and objectives described in the Colorado Family Planning Initiative Work Plan need to be aligned and provide a consistent, logical picture of what is to be accomplished, by whom, and the associated costs. In the event that this alignment does not occur, applicants will be contacted with requests for clarifications and modifications, receive lower scores or may be disqualified. Please provide narrative for each cost category in the boxes below. Personal Services: For each staff member that will be funded by this expansion grant, list the name, title, annual salary and Full Time Equivalent (FTE) that the staff member will commit to the Colorado Family Planning Initiative. Briefly describe the role of the staff member and identify the activity in the Work Plan that this person will be responsible for completing. Special note should be taken of the fact that this is a request for only six months of funding. Therefore, the maximum chargeable is .5 (50%) of an FTE. Example: Registered Nurse, annual salary at $14,000/six months (Year -long, full time = 1.0 FTE with an annual salary of $56,000; six month, full time = 0.5 FTE with a salary for this period of $28,000. This nurse is working part time and would translate to 0.25 FTE) to implement contraceptive counseling and provide family planning services to additional clients, Objective 1. * Laurie Dunn, Nurse Practitioner with an annual salary of $ 7,886/ 6 months= 0.2 FTE. This Nurse Practitioner will be able to provide family planning services to additional patients Objective 1 Fringe Rate is 35.54%: 1.45% Medicare, .09%unemployment, .08% workman's compensation, 11.9% PERA, .39 % life insurance, 4.61% vacation, 4.23% holiday, 2.30% sick, 10.49% health insurance * Kristin Dodge, Health Educator MPH, with an annual salary of $ 7,780/6 months= 0.3 FTE. This health educator will facilitate the media campaign, collaborate with community agencies, and do presentations at the local schools Objective 2 Fringe Rate is 35.54%: 1.45% Medicare, .09%unemployment, .08% workman's compensation, 11.9% PERA, .39 % life insurance, 4.61% vacation, 4.23% holiday, 2.30% sick, 10.49% health insurance for a total cost of $ 15,666 Operating Expenses: All supplies and activities directly related to providing family planning services as part of this expansion grant. Include expenses that are not included in the administrative rate for your agency. Examples: office supplies, copies, postage, telephone, computer network fees, project supplies and materials, professional development, training registrations, travel, educational material and supplies, and medical supplies. Provide a brief explanation to justify the need for each expense in relation to the Work Plan and identify the objective in the Work Plan for any items over $1,000. Example: $1,500 will cover the registration and travel expenses for two staff members, one Nurse Practitioner and one Physician's Assistant, to attend the National Contraceptive Technology Update, Objective 1. • $2,000 will cover the creation/print of brochures to target male and teens (15-19) to utilize Weld's Family Planning facility. (0.80 per brochure divided by 2000= 2500 brochures). Objective 3 • $2,000 to record a PSA for Northern Colorado's Spanish station. 400 spots for 2 months. Objective 3 • $1,000 to place a 2x2 ad in the local English and Spanish newspaper for 6 weeks. Objective 3 • $1,000 will be used for project supplies and educational materials for presentations at Weld County high schools and alternative schools. Objective 4 Page 2 of 3 Exhibit F • $2,000 will be used to cover registration and travel expenses for two Nurse Practitioners to attend a conference on long term contraceptive. Objective 4 • $509 is to cover travel expenses to community schools. (Reimbursement rate is 56.5/mile). Objective 4 • $509 of requested funds will be used for travel expenses (reimbursement rate is 56.5/mile) for the health educator to perform a community assessment. Also, to travel to colleges and community agencies to promote awareness of Weld's Family Planning clinic. Objective 5 Contractual: Any person(s) or company not employed by the agency paid to provide services related to Work Plan activities that the agency may be currently unable to provide. Provide the name of the anticipated vendor, the activity or service and the contractual rate. Example: Nurse Practitioner from the local hospital will be contracted for IUD insertions at a rate of $150/procedure. N/A: Have Medical doctor on staff that performs these services. Administrative Costs: Provide your administrative cost rate. An administrative cost rate cap will be applied. The cap is 10% of total on -going expenses per confidential donor agreement. Administrative costs may not exceed this cap. Example: Your Total On -Going Expenses are $175,000; your maximum administrative cost would be $17,500. ($17,500 is 10% of $175,000) $ 3,025 is 10% of $30,252 One -Time Expenses: Describe how you will spend the funds in the line item budgets included in this budget section. Briefly describe expense and identify the objectives in the Work Plan related to this expense. Example: Room partitions will be purchased and installed for a total of $2,000 in the existing clinic to create 3 additional exam rooms that will be used to serve additional family planning clients. N/A Page 3 of 3 N t al 0 a o t U W 0 z c� N a to N 0 a, ca C) a Sv c . d a . N d S 0 0 d CI a E 0 U N_ C O E al L N 0 0 w en U 0 0. w v 0 N Vl cn U U C c 0 c 0 0 0 w d J_ W Q 0 . Z 2009 CFPI EXPANSION GRANT -YEAR 1 CONTRACT/PO #: INVOICE #: AGENCY NAME: co c U Q City, State Zip: C 0 E c 2 W Q Q o } N co L H 0 2 w a it U .L.+ J 7 • O CO d 'N 0 ≥ > C• r) I0 c0 c `- O 7 O O N m "4"• N t5 Y O ?r: • 20 0) a m U co 0? ro N A co Dc w O O co O Q Z O c) Piili > c O C O U v 0 0 d a. Q w Q O O F - Fax - 303-691-7957 0 EXPENDITURE DATES: FROM Reimbursable Amount from CDPHE I I I rnYML PILL: u to urvv Oates of Service Inv# or Check# Description (Name of Payee and type of service) PERSONAL SERVICES (Titles and Names) : 1 4 0 m D N Fringe Benefits Total Personnel (FTE and Fringe): li ot I- I- 0 I- I - Z 0 U Total Contractual: OPERATING EXPENSES: Total Operating: TOTAL DIRECT COSTS: 1TOTAL ADMINISTRATIVE COSTS: (Total Direct Costs times 10% or as approved on the budget) Total Direct and Administrative Costs: ZONE -TIME EXPENSE (IMPT: PLEASE ATTACH INVOICE) o a N L ..9. v °S co N 7 S C S 0 E 4 J 4 I- 0 I— 0 Co L c a m 0 L 0 0 w 0 `O) a C 0 0 m m L N N 0 C c C cli C n0 C 0 0 0 m U N p CN U O 0 C O N U y o C O a) CL jj N Cl) • L v O a L_ D 3 c T — a n E m $« N 2 v C C • m a0 O Y N E E a5 O U d .c E m ▪ c m 0 CD 0 o 0 m � C Z U W _ To C O ✓ m o Z> O E trz E r N a) N F J N O J N Q d 2 N C C N O O o N C aJ O= 2 ` co A T N co c a c O .3 a N U U> C o t N l0 Ea) 2 N C aaa OO_ 3 = ` O a w X N O j J U a p C N N O) = L O X* N C.L.. c 3 E c w x L_ o 0 m U N C N y N 0 N 0 p N N w 0 -c .c U 2 c E E C a C O p U T a O N U> C C N Q. 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