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  Consent-Health & Human Services   # 21.       
Board of Supervisors   
Meeting Date: 05/08/2018  
Brief Title:    YCCA Oral Health Summit FY17-18
From: Karen Larsen, Director, Health & Human Services Agency
Staff Contact: Ron Chapman, Interim Community Health Branch Director, Health & Human Services Agency, x8765
Supervisorial District Impact:

Subject
Approve contract with the Yolo County Children’s Alliance to plan an Oral Health Policy Summit and provide services at a cost of $5,000 in fiscal year 2017-18, for a total agreement amount not to exceed $5,000. (No general fund impact) (Larsen)
Recommended Action
Approve contract with the Yolo County Children’s Alliance for Oral Health Policy Summit services at a cost of $5,000 in fiscal year 2017-18, for a total agreement amount not to exceed $5,000.  HHSA has other contracts with the same vendor that when combined with this contract, exceeds $100,000.

 
Strategic Plan Goal(s)
Collaborate to maximize success
Reason for Recommended Action/Background
Yolo County Children’s Alliance will plan an Oral Health Policy Summit and provide services by identifying and booking the site, coordinating food/AV/logistics for the summit, helping to create and send out a summit invitation, tracking RSVPs, speaker confirmation/reminders, preparing the summit agenda, serving as a liaison between the county staff and the Yolo County Oral Health Advisory Committee regarding the summit, emailing the Advisory Committee and sharing at meetings about summit planning activities.

 
Collaborations (including Board advisory groups and external partner agencies)
County Counsel has approved this Agreement as to form.
 
Competitive Bid Process
The necessitated Sole Source was completed for competitive bid process for selection.

Fiscal Impact
Potential fiscal impact (see notes in explanation section below)
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   5,000
Amount budgeted for expenditure:    $   5,000
Additional expenditure authority needed:    $  
One-time commitment     Yes
Source of Funds for this Expenditure
$5,000
Explanation (Expenditure and/or Revenue)
Further explanation as needed:
The cost for the 2017-18 fiscal year is $5,000, which has been included in the department's
recommended budget.
 
YCCA Oral Health Summit Services Fiscal Year 2017-2018 Amount
Original Contract Term 03/01/2018 - 06/30/18 $5,000
Contract Total 03/01/2018 - 06/30/18 $5,000
 
 
 
Attachments
Att. A. Agreement

Form Review
Inbox Reviewed By Date
Financial Services Tom Haynes 05/01/2018 05:20 PM
County Counsel Hope Welton 05/01/2018 05:37 PM
Form Started By: ahines Started On: 04/12/2018 09:17 AM
Final Approval Date: 05/01/2018

    

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