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Consider recommendations regarding the grants for Public Health Pandemic and Emergency Preparedness Planning, as follows:
a) Approve and authorize the Public Health Director to execute Agreement No. EPO 09-42 with the California Department of Public Health Emergency Preparedness Office for 2009-2010 CDC Public Health Emergency Preparedness (PHEP), State General Fund (GF) Pandemic Influenza, HHS Hospital Preparedness Program (HPP), CDC Public Health Emergency Response (PHER) Phase I and II, HPP H1N1 funding in an amount not to exceed $1,276,121.00; and
b) Approve and authorize the Public Health Director to execute Agreement No. EPO P3-42 with the California Department of Public Health Emergency Preparedness Office for 2009-2010 CDC Public Health Emergency Response (PHER) Phase III for the period July 31, 2009 through July 30, 2010 in an amount not to exceed $727,140.00.