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HomeMy WebLinkAboutMINUTES - 08192008 - C.51 TO: BOARD OF SUPERVISORS ��,,,, .�� f- Contra FROM: William Walker, M.D., Health Services Director .By: Jacqueline Pigg, Contracts Administrator _ Costa ?•.- M„ 4 DATE: August 6 2008 County SUBJECT: Approval of Contract Amendment Agreement #237374=5,with La Clinica.De La Raza -Fruitvale. Health Project, .tnc. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION RI?COi%,INIENI)A'I'ION(S): Approve and aLithorize the Health Services Director, or his:designec (Art Lathrop) to execute on behalf of the County, Contract Amendment Agreement #23'374-5 with La Clinica De 1_a Raza - Fruitvale Health Project, Inc., a non-profit corporation, effective August 1, 2008, to amend Contract #23-374-1 (as amended by#23-374-2 through #23-374-4), to increase the payment limit by 55,889, from $99,239 to a new payment limit of $105,128 with no Change in the original term of September 1, 2005 through August 31, 2008. FISCAL. IMPACT: This Contract is funded 100% by Federal Health Resources and Services Administration (HRSA) National Bioterrorism Hospital Preparedness Program funds, through the State Department of Health Services. No County funds are required. BACKGROUND/REASON(S) FOR RF.,COMMENDATION(S): On February 28, 2005, the Board of Supervisors approved Contract 1,123-374-1 (as amended by Amendment Agreements #23-374-2 through #23-374-4) with La Clinica De La Raza - Fruitvale 1-1calth Project Inc. for the period from September 1, 2005 through August 31, 2008, for surge capacity response for bioterrorism and other health emergencies. Approval of Contract Amendment Agreement #23-374-5 will allow the Contractor provide additional surge capacity in response to bioterrorism and other health emergencies, through August 31, 2008. CONTINUED ON ATTACHMENT: YES SIGNATURE: P �1� 6----RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM1 EE L-_`APPROV 0 t9ER SIGNATOR (S): '�`� ACTION OF BOARD ON � 1 0 APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Art Lathrop (313-9560) ATTESTED JOHN CULLEN, LERK OF THE BOARD OF CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR Auditor Controller Contractor BY DEPUTY