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08-F TDH Contract CO #5DRAFT RESOLUTION NO. H:\JANICE\RESOLUTIONS\HEALTH\CO #5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING AND AUTHORIZING THE EXECUTION OF CONTRACT CHANGE NOTICE NO. 05 (ATTACHMENT NO. O1B) TO THE CONTRACT FOR PUBLIC HEALTH SERVICES, TDH DOCUMENT NO. 7560022067-2005; 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 12th day of July, 2004, in Resolution No. 2004-126, authorize the execution of a Contract for Public Health Services, TDH Document No. 7560022067-2005, which is the conduit through which the state funds are received; and, WHEREAS, the City Council of the City of Paris did heretofore, on the 12th day of July, 2004, in Resolution No. 2004-127, authorize the execution of Contract Change Notice No. 01 (Attachment No. 01B); and, WHEREAS, the City Council of the City of Paris did heretofore, on the 9th day of August, 2004, in Resolution No. 2004-139, authorize the execution of Contract Change Notices No. 2(Attachment No. 02) and No. 3(Attachment 03); and, WHEREAS, the City Council of the City of Paris did heretofore, on the 13th day of September, 2004, in Resolution No. 2004-158, authorize the execution of Contract Change Notice No. 4(Attachment No. 04); and, WHEREAS, said contract is in need of further amendment, and it is deemed appropriate that the forms of Contract Change Notice No. OS (Attachment No. 0 1B) 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 COLTNCIL 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 forms for the Contract for Public Health Services, TDH Document No. 7560022067-2005, Contract Change Notice No. OS (Attachment No. 01B) attached hereto as Exhibit A be, and the same are 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. OS (Attachment No. 01B), 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 l lth day of October, 2004. Curtis Fendley, Mayor ATTEST: Sherian Dixon, Assistant City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney 0 TEXAS DEPARTMENT OF E 1100 WEST 49TH STRE] AUSTIN, TEXAS 78756-3 STATE OF TEXAS COUNTY OF TRAVIS The Texas Department of Health, hereinafter referred to as RECEIVING with PARIS-LAMAR COUNTY HEALTH DEPARTMENT hereinafter : theretn nnw clecire tn amenci cuch cnntract attachmentfcl ac fnllnwc• TH TDH Document No. 7560022067 2005 Contract Change Notice No. OS :Y, did heretofore enter into a contract in writing to as PERFORMING AGENCY. The parties SUMMARY OF TRANSACTION: ATT NO. 01B : IMMUNIZATION DIVISION - LOCALS 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: RECEIVIN AGENCY : PARIS-LAMAR COUNTY HEALTH DEPARIMEENT TEXAS ARTMENT OF HEALTH By: BY: (Signature of person authorized to sign) (Signa e of person au orized to sign) Bob B ette, Director Procure ent and Contractin Services Division (Name and Title) (Name d Title) Date: Date: %k)-'o I b ^ RECOM DED: oe-I By: 4. (P O ING AGE CY Director, if different rom person authorized to sign contract DL PCSD - Rev. 6/04 EXHIBITL Cover Page 1 , . , ^ - DETAILS OF ATTACHMENTS Att/ TDH Program ID/ Term Financial Assistanc Direct A i Total Amount TDH Sh Amd TDH Purchase Order stance ss are) ( No Number BeB~ End Source of Am unt . Funds* O1B IMM/LOCAI.S O1/O1/04 12/31/04 State 93.268 5 ,084.00 0.00 50,084.00 0000001782 02 ACFH/PHC 09/O1/04 08/31/O5 15 ,558.00 0.00 151,558.00 C038917000 03 OPHP/LPHS 09/O1/04 08/31/O5 12 ,519.00 0.00 120,519.00 C039254000 04 BNS/WIC-CARD 10/01/04 09/30/05 0.00 0.00 0.00 C039512U00 TDH Document No.7560022067 2005 Totals $3 ,161.00 $ 0.00 $3221161.00 Chan e No. OS *Federal funds are indicated by a number from the Catalog of Federal Domestic. BUDGET SECTION OF ANY ZERO AMOUNT ATTACHMENT FOR DETA] (CFDA), if applicable. REFER TO Cover Page 2 TEXAS DEPARTMENT OF RECEIVING AGENCY PROGRAM: IMMUNIZATION DIVISION PERFORMING AGENCY: PARIS-LAMA3 0O~ BG T PERI DRO10 04 CONTRACT TERM: O 1/0 1/04 THRU. 12 TDH DOC. NO. 7560022067 200501B CHG. OS REVISED CONTRACT BUDGET OBJECT CLASS CATEGORIES Personnel Fringe Benefits Travel Equipment Supplies Contractual Other Total Direct Charges Indirect Charges TOTAL PERFORMING AGENCY SHARE: Program Income Other Match TH .U 12/31/04 F INANCIAL ASSI STA CE CURRENT APPROVED BUDGET (A) RE CHANGE Q_ UESTED (B) 00 770 9 $19,539.00 . , $ 6,850.00 3,425.00 667.00 333.00 0.00 0.00 4,000.00 2,000.00 333.00 167.00 2,000.00 1,000.00 $33,389.00 0.00 $33,389.00 $16,695.00 0.00 $16,695.00 NEW OR REVISED BUDGET (C) $29,309.00 10,275.00 1,000.00 0.00 6,000.00 500.00 3,000.00 $50,084.00 0.00 $50,084.00 0.00 0.00 0.00 0.00 0.00 0.00 RECEIVING AGENCY SHARE $33,389.00 $16,695.00 $50,084.00 PERFORMING AGENCY SHARE $0'00 ~ 00 Detail on Indirect Cost Rate Type: Rate 0.00 Base $0.04 Total $0.00 Budget Justification: Increase to budget remainder of funds to enable contractor o continue services through the end of the contract term. Form No. GC-9 Financial status reports are due the 30th of April, 30th of July, 30th of October, ~nd the 30th of March. I