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HomeMy WebLinkAboutMINUTES - 08072001 - C.85 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director `' By: Ginger Marieiro, Contracts Administrator �' Contra Costa Jul 18 2001 DATE: Y r cOSrw cd---- J Cou nt y SUBJECT: Approval of Contract #22-786-2 with Carmen Beyer SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract #22-786-2 with Carmen Beyer, for the period from August 1, 2001 through June 30, 2002 , in an amount not to exceed $60, 240 for the provision of consultation and technical assistance to the Department with regard to County' s AIDS Program. FISCAL IMPACT: This Contract is 100% funded by the Medi-Cal Waiver grants and the State Master Grant . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : In September 2000, the County Administrator approved, and the Purchasing Services Manager executed Contract #22-786 (as amended by Contract Amendment Agreement #22-786-1) with Carmen Beyer, for the period from September 5, 2000 through July 31, 2001, to provide consultation and technical assistance to the Department with regard to County' s AIDS Program, including providing oversight of The AIDS case management activities, monitoring case charting for State compliance, Quality Assurance and Utilization Review activities, monitoring project expenditures and preparing progress reports . Approval of Contract #22-786-2 will allow the Contractor to continue providing services through June 30 , 2002 . CONTINUED ON ATTACHMENT• YES SIGNATURELZ���� `RECOMMENDATION OF:COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -APPROVE _OTHER SIGNATURE (S): ACTION OF BOARD O APPROVED AS RECOMMENDED �_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT1 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED lJlrl.l 1 (?'OZ JOHN SWE EN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY / DEPUTY Contractor