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HomeMy WebLinkAboutMINUTES - 07221997 - C35 TO: BOARD OF SUPERVISORS V____ V" FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator */, .'. Contra ;. DATE: July 9, 1997 Costa County SUBJECT: Approval of Standard Agreement #28-523-7 with the ate Department of Health Services for the HIV CARE Consortium SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Standard Agreement #28-523-7 (State #96-26863) , with the State Department of Health Services, for the period from. April 1, 1997 through March 31, 2000, for the HIV CARE Consortium. This Standard Agreement provides a maximum reimbursable amount of $173 , 639 per year, not to exceed a total of $520, 917 during the term of the Agreement . II . FINANCIAL IMPACT: Approval of this Agreement will result in a maximum reimbursable amount of $173 , 639 from the State (through the Ryan White CARE Act, Title 2) , for the first year of the three-year term of this contract . Funding beyond the first year is contingent upon the availability of appropriated funds by the Legislature for the HIV CARE Consortium. No County funds are required. III . REASONS FOR RECOMMENDATION/BACKGROUND: On September 27, 1994 , the Board of Supervisors approved Standard Agreement #28-523-3 (as amended by Standard Amendment Agreements #28-523-4 , #28-523-5 and #28-523-6) with the State Department of Health Services, for the County' s local HIV CARE Consortium, to improve the quality, availability and organization of health care and support services for individuals with HIV Disease and their families . Approval of Standard Agreement #28-523-7 will allow the Department to continue these services through March 31, 2000 . Three certified and sealed copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the State Department of Health Services . CONTINUED ON ATTACHMENT: YES SIGNATURE, �, j���GGG�O � L RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1_.. 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. Contact: Wendel Brunner, M.D. (313-6711) CC: Health Services (Contracts) ATTESTED State Dept. of Health Services Phil Batc elor, Clerk of the Board of Superyism and County Administtatpt M362/7-83 BY DEPUTY