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HomeMy WebLinkAbout971494.tiffRESOLUTION RE: APPROVE CONTRACT AMENDMENT #1 TO MINIMUM DATA SET GRANT WITH THE COLORADO DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT AND AUTHORIZE CHAIRMAN 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 to the Minimum Data Set Grant 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 Health Department, and the Colorado Department of Public Health and Environment, commencing March 1, 1997, and ending February 28, 1998, 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 Contract Amendment #1 to Minimum Data Set Grant 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 Health Department, 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 28th day of July, A.D., 1997, nunc pro tunc March 1, 1997. BOARD OF COUNTY COMMISSIONERS WELD UNTY,COL RADO � George . Baxter, Chair stance L. Harbert, 2412* .„Barbara J. Kirkmeyer W. H. Webster 1 .e,„ LC /k) 5T 971494 HL0023 DEPARTMENT OR AGENCY NUMBER FAA CONTRACT ROUTING NUMBER 9807281 CONTRACT AMENDMENT #1 THIS AMENDMENT, made this 1st day of August, 1997, by and between the State of Colorado for the use and benefit of the Department of Public Health and Environment, 4300 Cherry Creek Drive South, Denver, Colorado 80222-1530, hereinafter referred to as the State, and Weld County Health Department, 1517 16th Avenue Court, Greeley, Colorado 80631, hereinafter referred to as the contractor. WHEREAS, 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 in Fund Number /QC , Appropriation Code FA) e , Contract Encumbrance Number ADM9705837. and WHEREAS, required approval, clearance, and coordination has been accomplished from and with appropriate agencies; and WHEREAS, the parties entered into a contract dated March 1, 1997, Contract Encumbrance Number ADM9705837, Contract Routing Number 9705837, hereinafter referred to as "Original Contract", whereby contractor was to provide certain services to the State; and WHEREAS, the State desires to increase the contract amount and pay contractor for additional services performed during the contract period and the contractor has agreed to the performance of these services. NOW THEREFORE, it is hereby agreed that: 1. Consideration for this Amendment to the Original Contract, Contract Encumbrance Number ADM9705837, Contract Routing Number 9705837, dated March I, 1997, consists of payments made herein and pursuant to the Original Contract and the promises and agreements herein set forth. 2. It is expressly agreed by the parties that this Amendment is supplemental to the Original Contract, Contract Encumbrance Number ADM9705837, dated March I, 1997, which is, by this reference, incorporated herein and made a part hereof, and is attached hereto as Exhibit ONE. All terms, conditions, and provisions of the Original Contract, unless specifically modified herein, are to apply to this Amendment as though they were expressly rewritten, incorporated, and included herein. 3. It agreed the Original Contract is and shall be modified, altered, and changed in the following respects only: a. The contract amount, stated on page 1, in paragraph 5, is hereby modified and increased by $6,347.95 to a new contract total amount of $56,617.95 to provide additional staff training and costs for planning and evaluation. Page 1 of 3 971494 b. The terms of the Original Contract (including its Attachment A - Scope of Work) are modified accordingly. 4. The effective date of this Amendment is August 1, 1997. 5. Except for the "General Provisions" and "Special Provisions", in the event of any conflict, inconsistency, variance, or contradiction between the provisions of this Amendment or any of its attachments or exhibits, and any of the provisions of the Original 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 factual 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. 7. THIS AMENDMENT SHALL NOT BE DEEMED VALID UNTIL IT SHALL HAVE BEEN APPROVED BY THE CONTROLLER OF THE STATE OF COLORADO OR SUCH ASSISTANT AS HE MAY DESIGNATE. IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the day first above written. Contractor: Weld County Health Department By: f (Full legal name as shown on page one) State of Colorado Ig@Y ROMER, GOVERNOR AGE E. BAXTER (07/28/97) Position (Title): CHAIR, WELD COUNTY BOARD Department OF COMMISSIONERS 846000813 If Co A or B Social Security Number or Federal I.D. Number ,rvUTI! nrpnoTMENT WELD CC' B ounty, or Equivalent: ION, ou must affix Seal ailable) County Clerk t J0 . PICKLE, M.S.E.H. pIRECT0R of PUBLIC HEALTH AND ENVIRONMENT APPROVALS: ATTORNEY GENERAL Gale A. Norton Ga By: C . Ribhard P nington Assistant orney Genet? CONTROLLER S'ate Ser BoarClifforAdp\Y Ball .ALS: STATE CON1 ROLLER By: CI IFFOSR V1(4 I L BY: PROGRAM APPROVAL: Page 2 of 3 971494 Mae COLORADO mEmoRAIMum George Baxter, Chairman To Board of County Commissioners Date July 24, 1997 From Subject: John Pickle, Director, Health Department Amendment #1 to the Minimum Data Set Contract r, Enclosed for Board approval is Amendment # 1 to the Minimum Data Set Contract between Weld County Health Department and the Colorado Department of Public Health and Environment. This amendment will provide additional funding of up to $6,347.95 which is carry over from the 1996-1997 contract. The funds will be used for training and travel for the full- time staff member who is coordinating the project. This staff member collects minimum health indicator data and shares it with organized health departments throughout the State for the purposes of measuring health problems and for program planning. With this additional funding, the total amount of this contract for the period March 1, 1997 through February 28, 1998 will be $56,617.95. I recommend your approval of this amendment. Enclosures 971494 Hello