HomeMy WebLinkAboutMINUTES - 09241991 - 1.4 (2) 1-04®
TO: BOARD OF SUPERVISORS }rr�
FROM:. i��" Contra
Mark Finucane, Health Services ,Director�4, ConP
BY: Elizabeth A. Spooner, Contracts AdministratCosta
DATE: September 5, 1991 County
SUBJECT: County
Approve Master Grant Agreement #29-388-5 with the State Department
of Health Services for AIDS Program Funding for FY 1991-92
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
A. Approve and authorize the Chair to execute on behalf of the.
County, Master Grant Agreement #29-388-5 (State #90-10292) with
the State Department of Health Services effective July 1, 1991
through June 30, 1992 in the amount of $192 ,960 to fund the
County's AIDS Program during FY 1991-92 .
B. Authorize William B. Walker, M.D. , County Health Officer, to
execute a Memorandum of Understanding for each component of the
County's AIDS Program upon receipt of each document from the
State Department of Health Services.
II. FINANCIAL IMPACT:
Approval of this agreement with the State will result inn $192,960
of funding for the County's AIDS Program during FY 1991-92. NO
County match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
The Master Grant Agreement procedure was initiated by t e State in
FY 1989-90 to streamline the contracting process betwee the State
and local health jurisdictions for AIDS Program funding.
The Master Grant Agreement incorporates a Memorandum of Under-
standing (MOU) to define the services to be provided and the budget
for each service component of the AIDS Program. The MOUS are to be
negotiated by staff of the State Office of AIDS and County AIDS
Program representatives. The State only requires signature of the
MOUS by the State Office of AIDS Chief and the County Health
Officer. This will streamline and expedite the ontracting
procedure for the AIDS Program as only formal amendments to the
Master Grant Agreement will require County Board of Supervisors and
State Department of Finance approval.
The Board Chair should sign nine copies of the Standard Agreement,
eight of which should be returned to the State Department of Health
Services.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM D ION.OF'BOARD C M ITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED K OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A (TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (_Contracts) ATTESTED J�-li1 "�i l�Q�
Auditor-Controller (Claims) Phil Batchelor, Clerk Of the 8i02rd Of=�
State Dept. of Health Services )1,.
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M382/7-83 BY DEPUTY