06-C Health Dept CO2DRAFT
F:kAttorney\LisakResolutions\CURRENTkHealth Contract 2002 CO2 Res.wpd
March 3, 2003
RESOLUTION NO.
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. 0lA) 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. 01A), 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. 0lA), 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:
Michael J. Pfiester, Mayor
Mattie Cunningham, City Clerk
APPROVED AS TO FORM:
Larry W. Schenk, City Attorney
TEXAS DEPARTMENT OF HEALTH
1100 WEST 49TH STREET
AUSTIN, TEXAS 78756-3199
STATE OF TEXAS TDH Document No. 7560022067 2002
COUNTY OF TRAVIS Contract Change Notice No. 0_~2
The Texas Department of Health, hereinafter ~eferred to as RECEIVING AGENCY, did heretofore enter into a contra:t in writing
with PAR1S-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. 0lA: OPHP - LOCAL PUBLIC HEALTH SYSTEM
All terms and conditions not hereby 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:
PARIS-LAMAR COUNTY HEALTH DEPARTMENT TEXAS DEPARTMENT OF HEALTH
(Signature of person authorized to sign) (Signature of person authorized to sign)
Bob Burnette, Director
1,Lichael E. I'lalone ~ C~.ty I, lanager Procurement and Contracting Services Division
(Name and Title) (Name and Title)
Date: Apr:i_l_ 16, 2003 . Date: ~ ' ~?- /'..3
(~E~I~OI~VlING ~GE~I~'~ D'ir[ct~,, if different from person authorized to sign contract
IV PCSD - Rev. ~/03
DUPLICATE
Cover Page 1
EXHIBIT
DETAILS OF ATTACHMENTS
Att/ TDH Program ID/ Term Financial Assistance Direct Total Amount
Amd TDH Purchase Order Assistance (TDH Share)
No. Number Begin End Source of Amount
Funds*
0lA OFHP/LPHS 09/01/01 08/31/02 State 93.991 121,404.00 0.00 121,404.00
000C009520
02 ACFH/PHC 09/01/01 08/31/02 State 180,000.00 0.00 180,000.00
000C009827
03 IMM/LOCALS 09/01/01 08/31/02 State 93.268 53,525.00 0.00 53,523.00
000C009680
04 BNS/WIC-CARD 10/01/01 09/30/02 73.268 10.557 0.00 0.00 0.00
000C010136
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 Catalog of Federal Domestic Assistance (CFDA), if applicable. REFER TO
BUDGET SECTION OF ANY ZERO AMOUNT ATTACHMENT FOR DETAILS.
Cover Page 2
DOCUMENT NO. 7560022067-2002
ATTACHMENT NO. 0lA
PERFORMING AGENCY: PARIS-LAMAR COUNTY HEALTH DEPARTMENT
RECEIVING 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. 7560022067 2002-01 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 RECEIVING 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.
ATTACHMENT - Page 3