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HomeMy WebLinkAbout20082368.tiff RESOLUTION RE: APPROVE LIMITED AMENDMENT FOR TASK ORDER#1 FOR MATERNAL AND CHILD HEALTH 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 a Limited Amendment for Task Order#1 for the Maternal and Child Health 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 October 1, 2008, and ending September 30, 2009, with further terms and conditions being as stated in said amendment, and WHEREAS,after review,the Board deems it advisable to approve said 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 the Limited Amendment for Task Order#1 for the Maternal and Child Health 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 amendment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 27th day of August, A.D., 2008. BOARD OF COUNTY COMMISSIONERS !if‘"" WELD COUNTY, COLORADO %v ATTEST: al 1 _ "II . 1---"II; Willi H. Jerke, Chair Weld County Clerk to the ibaf � , � Lk., , -(!� Robert D,Masden, Pr em BY: De ty Cler o the Board Willia Garcia APP AST David E. Long ihrty torney ougla ademach r Date of signature: q ICIC 2008-2368 HL0035 CC ; I-fc_ ( o-`-cc tYiiio /off Memorandum TO: William H.Jerke, Chair Board of County Commissioners '( ji 'kji \ FROM: Mark E. Wallace, MD, MPHODirector,Department of Public Health and Environment COLORADO DATE: August 11, 2008 SUBJECT: Limited Amendment#1 to the MCH Program Task Order Contract Enclosed for Board review and approval is Limited Amendment#1 to the task order contract between the Weld County Board of Commissioners on behalf of the Department of Public Health and Environment(WCDPHE) and the State of Colorado through the Colorado Department of Public Health and Environment for the Maternal and Child Health (MCH) Program. This amendment is to provide continuation funding to facilitate the development and enhancement of community-based systems of care for the maternal and child populations of Weld County. It will be used to address the MCH performance measures for Weld County and the State of Colorado and to help ensure all families have access to direct care services. For these services, Weld County will be reimbursed an amount not to exceed $141,252 for the time period October 1, 2008 through September 30, 2009. This funding is all pass through funding from the federal government. I recommend your approval of this contract amendment. Enc. 2008-2368 DEPARTMENT OR AGENCY NAME COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT PSD-MCH DEPARTMENT OR AGENCY NUMBER FLA CONTRACT ROUTING NUMBER 09 00335 LIMITED AMENDMENT FOR TASK ORDERS#1 This Limited Amendment is made this 15th day of May, 2008,by and between the State of Colorado,acting by and through 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,whose address or principal place of business is 915 10th Street, Greeley,CO 80632-0758,hereinafter referred to as the "Contractor". FACTUAL RECITALS The parties entered into a Master Contract, dated 12/18/2006, with contract routing number 08 FAA 00052. Pursuant to the terms and conditions of the Master Contract,the parties entered into a Task Order Contract, dated 8/1/2007, with contract encumbrance number PO FLA PSD0800473, and contract routing number 08 FLA 00473,referred to herein as the"Original Task Order Contract, whereby the Contractor was to provide to the State the following: In partnership with other Community organizations, shall facilitate the development and enhancement of community-based systems of care for the maternal and child populations. And to ensure that all families have access to direct care services,as well as enabling and population-based services that address the issues and health problems delineated in the MCH performance measures. The State promises to pay the Contractor the sum of One Hundred Forty-One Thousand Two Hundred Fifty-Two Dollars, ($141,252.00) in exchange for the promise of the Contractor to continue to perform the work identified in the Original Task Order Contract for the renewal term of one year,ending on September 30,2009. NOW THEREFORE, in consideration of their mutual promises to each other, stated below, the parties hereto agree as follows: 1. Consideration for this Limited Amendment to the Original Task Order Contract consists of the payments and services that shall be made pursuant to this Limited Amendment, Page 1 of 3 and promises and agreements herein set forth. 2. It is expressly agreed to by the parties that this Limited Amendment is supplemental to the Original Task Order Contract, contract routing number 08 FLA 00473, collectively referred to herein as the Original Contract,which is by this reference incorporated herein. All terms, conditions, and provisions thereof,unless specifically modified herein, are to apply to this Limited Amendment as though they were expressly rewritten, incorporated, and included herein. 3. It is expressly agreed to by the parties that the Original Task Order Contract is and shall be modified, altered, and changed in the following respects only: A. This Limited Amendment is issued pursuant to paragraph 5 of the Original Task Order Contract identified by contract routing number 08 FLA 00473. This Limited Amendment is for the renewal term of 10/01/08, through and including September 30,2009. The maximum amount payable by the State for the work to be performed by the Contractor during this renewal term is One Hundred Forty-One Thousand Two Hundred Fifty-Two Dollars, ($141,252.00) for an amended total financial obligation of the State of TWO HUNDRED EIGHTY- TWO THOUSAND FIVE HUNDRED FOUR DOLLARS, ($282,504.00). 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 Limited Amendment is 10/01/08,or upon approval of the State Controller, or an authorized delegate thereof,whichever is later. 5. Except for the Special Provisions and other terms and conditions of the Master Contract and the General Provisions of the Original Task Order Contract, in the event of any conflict, inconsistency, variance, or contradiction between the terns and provisions of this Limited Amendment and any of the terms and provisions of the Original Task Order Contract,the terms and provisions of this Limited Amendment shall in all respects supersede, govern, and control. The Special Provisions and other terms and conditions of the Master Contract shall always control over other provisions of the Original Task Order Contract or any subsequent amendments thereto. The representations in the Special Provisions to the Master Contract concerning the absence of personal interest of state of Colorado employees and the certifications in the Special Provisions relating to illegal aliens 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. IN WITNESS WHEREOF, the parties hereto have executed this Limited Amendment on the day first above written. Page 2 of 3 *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: STATE: BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY for the use and benefit STATE OF COLORADO Of the WELD COUNTY DEPARTMENT OF Bill Ritter,Jr. Governor PUBLIC HEALTII AND ENVIRONMENT (a political subdivision of the state of Colorado) Vd . By: 4---7— i.--6---.-,.:1 By: r l�,-�-XnnV 5A-------- Name: William B. Jerke For the Executive Director Title: Chair DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT AUG 2 7 2008 PROGRAM APPROVAL: / By: ail Dun//t/Lt�/GIX�/ 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. ST E CONTROLLER Da id . McDermu tt, ., By: -r-drjel Date: / -)` (.-' WELD COUNTY DEPARTMENT OF PUBLIC� I AA H€A €N M NT Mark E. Wallace, D MPH Director Page 3 of 3 &ood'- a 3 4 Hello