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HomeMy WebLinkAboutPR 17049: AMENDING CONTRACT WITH DEPT OF STATE HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPARDNESS PROGRAM Memorandum City of Port Texas Health Department TO: John A. Comeaux, P.E., Acting City Manager FROM: Yoshi D. Alexander, MBA -HCM, Health Director DATE: May 8, 2012 SUBJECT: Proposed Resolution No. 17049 Approval of a Contract Amendment between the City of Port Arthur and the Department of State Health Services Public Health Emergency Preparedness program RECOMMENDATION It is recommended that the City Council approve Proposed Resolution No. 17049 authorizing the Acting City Manager to approve an amendment to the FY 2011 -2012 Contract between the City of Port Arthur and the Department of State Health Services Public Health Emergency Preparedness Program increasing the total grant award by $7,613 from $70,979 to $78,592 with a non -cash match of $7,145. BACKGROUND This contact amendment extends the current contract to August 31, 2012 to align with the state's fiscal year; extends the equipment purchase date; and adds additional funds for the month of August 2012 to cover operational costs. The additional $7,613 will increase the total grant award from $70,979 to $78,592 with a non -cash match of $7,145. BUDGETARY /FISCAL EFFECT: This amendment includes an additional $7,613 that will be used for salaries /fringe. With this additional funding, the required 10% non -cash will increase from $6,453 to $7,145 which will be in the form of in -kind services. The Health Department will keep records and documentation to support the in -kind contribution. Since this match is non -cash, it will not affect the city's budget. STAFFING/EMPLOYEE EFFECT: This additional funding will support salaries /fringe benefits for one employee. SUMMARY: It is recommended that the City Council approve Proposed Resolution No. 17049 authorizing the Acting City Manager to approve an amendment to the FY 2011 -2012 Contract between the City of Port Arthur and the Department of State Health Services Public Health Emergency Preparedness Program increasing the total grant award by $7,613 from $70,979 to $78,592 with a non -cash match of $7,145. P. R. NO. 17049 5/8 /2012 -yda RESOLUTION NO. A RESOLUTION AMENDING THE FY 2011 -2012 CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND THE DEPARTMENT OF STATE HEALTH SERVICES FOR THE PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM TO INCREASE THE GRANT BY $7,613 FROM $70,979 TO $78,592 WHICH INCLUDES A NON -CASH MATCH OF $7,145 AND EXTENDING THE CONTRACT TERM TO AUGUST 31, 2012 WHEREAS, the contract between the City of Port Arthur and the Department of State Health Services provides financial assistance to the Port Arthur City Health Department to supplement the delivery of public health services; and, WHEREAS, the FY 2011 -2012 contract will allow the City of Port Arthur to prepare and respond to bioterrorism, outbreaks of infectious disease, and other public health threats and emergencies in accordance with an established set of public health preparedness capabilities; and, WHEREAS, this amendment extends the current contract to August 31, 2012 to align with the state's fiscal year; extends the equipment purchase date; and adds additional funds for the month of August 2012 to cover operational costs; and, WHEREAS, this amendment will increase the total grant award by $7,613 from a total contract award of $70,979 to $78,592 for the period August 1, 2011 through August 31, 2012 which includes a 10% non -cash match of $7,145. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1. That, the facts and opinions are true and correct. P. R. NO. 17049 Page 2 Section 2. That, the City Council of the City of Port Arthur hereby approves the contract between the City of Port Arthur and the Department of State Health Services for the Public Health Preparedness Program. Section 3. That, the City Council deems it is in the best interest of the City to approve and authorize the City Manager and the Director of the City's Health Department to execute the contract between the Department of State Health Services and the City of Port Arthur, TX in substantially the same form as attached hereto as Exhibit Section 4. That, a copy of the cap tion of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED, AND APPROVED, this day of May 2012 A.D., at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following Vote: AYES: Mayor: Council members: NOES: P. R. NO. 17049 Page 3 I I Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: \ra Valecia zen , C't Attorney J APPROVED FOR ADMINISTRATION: • John A. Comeaux, P.E., Acting City Manager � shi D. Alexander, MBA -HCM Acting City Manager r erector of Health Services APPROVED FOR AVAILABILITY OF FUNDS: 221424 Deborah Echols, CPA, Director of Finance EXHIBIT "A" 1 DEPARTMENT OF STATE HEALTH SERVICES � -'1E 61e ;:::; �, Amendment To The Department of State Health Services (DSHS) and CITY OF PORT ARTHUR (Contractor) agree to amend the Program Attachment # OO1A (Program Attachment) to Contract # 2011 - 038697 (Contract) in accordance with this Amendment No. 001B : Public Health Emergency Preparedness (PHEP) , effective 04/25/2012 . The purpose of this Amendment is to extend contractor's current contract to August 31, 2012 to align with state fiscal year (FY), extend the equipment purchase date, add additional funds for the month of August to cover operational costs, and change Contractor name. Therefore, DSHS and Contractor agree as follows: PROGRAM ATTACHMENT NO.-004A OO1B Contract Term is revised as follows: TERM: 08/01/2011 THRU: 07/31/2012 08/31/2012 Changes as per Categorical Budget. SECTION VIII. SPECIAL PROVISIONS, is revised as follows: Contractor is required to initiate the purchase of equipment approved under amp this Program Attachment no later than April--30 August 31, 2012 as documented by issue of a purchase order or written order confirmation from the vendor on or beforeApril--30, August 31, 2012. In addition, all equipment must be received no later than-60 sixty (60) calendar days following the end of the Program Attachment term. All other terms and conditions not hereby amended are to remain in full force and effect. In the event of a conflict between the terms of this contract and the terms of this Amendment, this Amendment shall control. Department of State Health Services Contractor 1 Signature of Authorized Official Signature of Authorized Official Date: Date: Bob Burnette, C.P.M., CTPM Name: Director, Client Services Contracting Unit Title: Page - 1 of 2 I 1100 WEST 49TH STREET Address: AUSTIN, TEXAS 78756 (512) 458 -7470 Phone: Bob.Burneue@dshs.state.tx.us Email: Page - 2 of 2 DEPARTMENT OF STATE HEALTH SERVICES lt 6e" < 0 rn M'.O ollo '(/ yC. K %A �. 1100 WEST 49TH STREET AUSTIN, TEXAS 78756 -3199 CATEGORICAL BUDGET CHANGE REQUEST DSHS PROGRAM: Public Health Emergency Preparedness (PHEP) CONTRATOR: CITY OF PORT ARTHUR CONTRACT NO: 2011 - 038697 CONTRACT TERM: 08/01/2011 THRU: 08/31/2012 BUDGET PERIOD: 08/01/2011 THRU: 08/31/2012 CHG: OO1B DIRECT COST (OBJECT CLASS CATEGORIES) Current Approved Budget (A) Revised Budget (B) Change Requested Personnel $43,663.00 $48,949.00 $5,286.00 Fringe Benefits $20,928.00 $23,255.00 $2,327.00 Travel $360.00 $360.00 $0.00 Equipment $0.00 $0.00 $0.00 Supplies $0.00 $0.00 $0.00 Contractual $0.00 $0.00 $0.00 Other $6,028.00 $6,028.00 $0.00 Total Direct Charges $70,979.00 $78,592.00 $7,613.00 INDIRECT COST Base ($) $0.00 $0.00 $0.00 Rate ( %) 0.00% 0.00% 0.00% Indirect Total $0.00 $0.00 $0.00 PROGRAM INCOME Program Income $0.00 $0.00 $0.00 Other Match $6,453.00 $7,145.00 $692.00 Income Total $6,453.00 $7,145.00 $- 692.00 LIMITS /RESTRICTIONS Advance Limit $0.00 $0.00 $0.00 Restricted Budget $0.00 $0.00 $0.00 SUMMARY Cost Total $70,979.00 $78,592.00 $7,613.00 Performing Agency Share $6,453.00 $7,145.00 $692.00 Receiving Agency Share $64,526.00 $71,447.00 $6,921.00 Total Reimbursements Limit $64,526.00 $71,447.00 $6,921.00 JUSTIFICATION This amendment is to extend contractor's current contract to August 31, 2012 to align with state fiscal year (FY), extend the equipment purchase date, add additional funds for the month of August to cover operational costs, and change Contractor name. _ Financial status reports are due: 11/30/2011, 03/01/2012, 05/30/2012, 08/31/2012, 10/30/2012