HomeMy WebLinkAboutMINUTES - 08051997 - C67 smC47
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE: July 17, 1997 County
SUBJECT: Approve Master Grant Agreement #29-388-23 with the State Department of
Health Services for AIDS Program Funding
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
A. Approve and authorize Health Services Director, or his
designee (Wendel Brunner, M.D. ) , to execute on behalf of the
County, Master Grant Agreement #29-388-23 (State #97-10759)
with the State Department of Health Services, for the period
from July 1, 1997 through June 30, 1998, in the amount of
$917,219, to fund the County's AIDS Program during FY 1997-
98; and
B. Authorize the County's Health Officer (William Walker, M.D. )
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 by the State will result in $917,219
for the County's AIDS Program during FY 1997-98. No County funds
are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
The Master Grant Agreement incorporates a Memorandum of Under-
standing (MOU) for each service component of the AIDS program
which defines the services to be provided and the budget. The
MOUS are negotiated by staff of the State Office of AIDS and the
County's AIDS Program representatives. The State requires only
that the MOUS be signed by the State Office of AIDS Chief and the
County' s Health Officer., This streamlines and expedites the
contracting procedure for the AIDS Program, as only the Master
Grant Agreement and any formal amendments to the Master Grant
Agreement require County Board of Supervisors and State Department
of Finance approval.
Approval of this Master Grant Agreement #29-388-23 will continue
funding to the County's AIDS Program through June 30, 1998.
Four sealed/certified 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 ATTACHMENTS YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED Z OTHER
VOTE OF SUPERVISORS
f/ UNANIMOUS (ABSENT ) I 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. (313-6712)
CC: State Dept of Health Services ATTESTED Q
Health Services Dept (Contracts) Phil Batchelor, Cled of the Board of
suptiviwis and County Administrator
M302/7-e3 BY &9QA\ DEPUTY