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HomeMy WebLinkAboutMINUTES - 09192006 - C.52 TO: BOARD OF SUPERVISORS Contra FROM: William Walker M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: September 5, 2006 ` County SUBJECT: Approve(Amendment) Agreement#28-594-16 with the County of Alameda -7 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, (Amendment) Agreement #28-594-16 with the County of Alameda, effective April 1, 2006, to amend Agreement #28-594-15, to decrease the payment limit by $8,181, from $163,613 to a new total payment of$155,432, and to make technical adjustments to the agreement, with no change in the term of April 1, 2006 through March 31, 2007. FISCAL IMPACT: This agreement will result in a decrease in funding of$8,181 from the County of Alameda, as the Grantee of federal funds under the Ryan White CARE Act, Title II. No County match is required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): The U.S. Department of Health and Human Services has designated the County of Alameda as "Grantee" for the purpose of administering the Ryan White CARE Act, Title II funds for 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. On April 25, 2006, the Board of Supervisors approved Agreement #28-594-15 with the County of Alameda, for the period from April 1, 2006 through March 31, 2007, for the HIV Care Consortium. Approval of(Amendment) Agreement #28-594-16 will decrease the funding, make technical adjustments, and allow services to continue through March 31, 2007. Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the County of Alameda. CONTINUED ON ATTACHMENT: YES SIGNATURE: ' ✓ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ---'APPROVE OTHER t SIGNAT RES ACTION OF BOARDUN 9I APPROVED AS RECOMMENDED_ 1C OTHER VOTE OF SUPERV ORS I HEREBY CERTIFY THAT THIS IS A TRUE x AND CORRECT COPY OF AN ACTION TAKEN ✓ UNANIMOUS SENT AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSEN ABSTAIN: ATTESTED /� e Contact Person: Wendel Brunner, M.D. (313-6712) JOHN CU EN, CLERK OF THE BOAR OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services Department (Contracts) County of Alameda / BY 6 , DEPUTY