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2003-063-RES APPROVE/AUTHORIZE CONTRACT CHANGE OF NOTICE 2 OF PUBLIC HEALTH SERVICES RESOLUTION NO. 2003-063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF CONTRACT CHANGE NOTICE NO. 02 (ATTACHMENT NO. OlA) TO THE CONTRACT FOR PUBLIC HEALTH SERVICES, TDH DOCUMENT NO. 7560022067-2002; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the State of Texas is a funding partner with the County of Lamar and the City of Paris for the Paris-Lamar County Health Department; and, WHEREAS, the City Council of the City of Paris did heretofore, on the 13th day of August, 2001, in Resolution No. 2001-120, authorize the execution of a Contract for Public Health Services, TDH Document No. 7560022067-2002, which is the conduit through which the state funds are received; and WHEREAS, the City Council did heretofore, on the 13th day of August, 2001, in Resolution No. 2001-121, authorize the execution of Contract Change Notice No. 01 (Attachment No. 04), regarding BNS - WIC Card Participation; and, WHEREAS, said contract is in need of an additional amendment, and it is deemed appropriate that the form of Contract Change Notice No. 02 (Attachment No. 0IA), regarding OPHP - Local Public Health System, attached hereto as Exhibit A, be approved, and that the City Manager be authorized to execute the same on behalf of the City of Paris, which is the authorized contracting entity for the performing agency, the Paris-Lamar County Health Department; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the form of the Contract Change Notice No. 02 to the Contract for Public Health Services, TDH Document No. 7560022067-2002, attached hereto as Exhibit A, be, and the same is hereby, approved. Section 3. That the City Manager be, and he is hereby, authorized and directed to execute, on behalf of the City of Paris, which is the authorized contracting entity for the performing agency, the Paris-Lamar County Health Department, Contract Change Notice No. 02 (Attachment No. 01A), under the terms and conditions and in the form shown in Exhibit A, attached hereto. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 14th day of April, 2003. ATTEST: APPROVED AS TO FORM: ~~~ Michael J. Ptieste , May . TEXASDEPAR~ENTOFHEALTH 1100 WEST 49TH STREET AUSTIN, TEXAS 78756-3199 STATE OF TEXAS COUNTY OF TRAVIS TDH Document No. 7560022067 2002 Contract Change Notice No. 02 The Texas Department of Health, hereinafter referred to as RECEIVING AGENCY, did heretofore enter into a contra::t in writing with PARIS-LAMAR COUNTY HEALTH DEPARTMENT hereinafter referred to as PERFORMING AGENCY. The parties thereto now desire to amend such contract attachment(s) as follows: SUMMARY OF TRANSACTION: ATT NO. OIA: OPHP - LOCAL PUBLIC HEALTH SYSTEM All terms and conditions not hereb amended remain in full force and effect. EXECUTED IN DUPLICATE ORIGINALS ON THE DATES SHOWN. CITY OF PARIS Authorized Contracting Entity (type above if different from PERFORMING AGENCY) for and in behalf of: PERFORMING AGENCY: RECEIVING AGENCY: By: (Signature of person autOOrized to sign) TEXASD~ By: (Signature of person autOOrized to sign) PARIS-LAMAR COUNTY HEALTH DEPARTMENT Michael E. Malone, City Manaster (Name and Title) Bob Burnette, Director Procurement and Contracting Services Division (Name and Title) .:;) , ;)-7 - t' 3 Date: A ril 14 2003 Date: IV PCSD - Rev. 2/03 DUPU-CATE Cover Page 1 EXHIBIT ll. DETAILS OF ATTACHMENTS Aul TOH Program 101 Term Financial Assistance Direct Total Amount Amd TDH Purchase Order Assistance (TDH Share) No. Number Begin End Source of Amount Funds'" OIA OPHP/LPHS 09/01/01 08/31/02 State 93.991 121,404.00 0.00 121,404.00 OOOC009520 02 ACFH/PHC 09/01/01 08/31/02 State 180,000.00 0.00 180,000.00 OOOC009827 IMM/LOCALS - - .. 03 000C009680 09/01/01 08/31/02 State 93.268 53,523.00 0.00 53,523.00 04 BNS/WIC-CARD 10/01/01 09/30/02 93.268 10.557 0.00 0.00 0.00 OOOCO 10 136 TDH Document No.7560022067 2002 Totals $354,927.00 $ 0.00 $354,927.00 Change No. 02 "'Federal funds are indicated by a number from the Catalcg of Federal Domestic Assistance (CFOA), if applicable. REFER TO BUDGET SECTION OF ANY ZERO AMOUNT A IT ACHMENT FOR DETAILS. Cover Page 2 DOCUMENT NO; 7560022067-2002 ATTACHMENT NO. OIA PERFORMING AGENCY: PARIS-LAMAR COUNTY HEALTH DEPARTMENT RECENING AGENCY PROGRAM: OFFICE OF PUBLIC HEALTH PRACTICE TERM: September 01,2001 THRU: August 31, 2002 It is mutually agreed by and between the contracting parties to amend the conditions of Document No. 75600220672002-01 as written below. All other conditions not hereby amended are to remain in full force and effect. SECTION I. SCOPE OF WORK is amended as follows: DIRECT ASSISTANCE State-paid positions under this contract Attachment shall perform activities as specified in PERFORMING AGENCY'S FY 02 Service Delivery Plan. FINANCIAL ASSISTANCE PERFORMING AGENCY shall direct General Revenue and Preventive Health & Health Services Block Grant funds toward the delivery of a broad range of essential services as described in either their FY2002 General Revenue Service Delivery Plan and/or their Preventive Health & Health Services Block Grant Service Delivery Plan. PERFORMANCE MEASURES For the Preventive Health and Health Services Block funds the PERFORMING AGENCY shall complete activities as described in either their FY2002 General Revenue Service Delivery Plan and/or their Preventive Health & Health Services Block Grant Service Delivery Plan in the performing agency's jurisdiction no later than August 31, 2002. SECTION II. SPECIAL PROVISIONS is amended as follows: General Provisions, Reports Article, is amended to include the following paragraph: PERFORMING AGENCY shall submit an Annual Expenditures Report and Activities Report to the appropriate RECENING AGENCY Regional Director within sixty (60) days following the end of contract period and the reports will be in a format promulgated by the RECEIVING AGENCY. A TT ACHMENT - Page 3