HomeMy WebLinkAboutMINUTES - 09162008 - C.68 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D., Health Services Director -'`
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: August 22, 2008
County
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SUBJECT: Approval of Contract Amendment Agreement#22-611-22 with New Connections Yo, L>O
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION Iffn fy
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment Agreement #22-611-22 with New
Connections, a non-profit corporation, effective August 15, 2008, to amend Contract#22-611-20 (as
amended by Contract Amendment/Extension #22-611-21), to increase the payment limit by
$10,000, from $319,050, to a new payment limit of$329,050, with no change in the original term
of March 1, 2008 through February 28, 2009.
FISCAL IMPACT:
This Contract is 100% Federally funded, by the State, through the Ryan White HIV/AIDS
Treatment Modernization Act of 2006, through an inter-governmental agreement with Alameda
County,who is the Grantee of these funds. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On April 1, 2008, the Board of Supervisors approved Contract #22-611-20 (as amended by
Contract Amendment/Extension#22-611-21), with New Connections, for the period from March 1,
2008 through February 28, 2009, for the provision of support services to County residents with
HIV disease.
Approval of Contract Amendment Agreement #22-611-22 will allow the Contractor to provide
additional services to support quality control activities, through February 28, 2009.
PCONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
'-�APPROV THER
SIGNATU (S):
ACTION OF BOARD ON 16eyam�nxr Lto jacxg APPROVED AS RECOMMENDED�_ OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
_4 UNANIMOUS (ABSENT Y1O+f1- ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUP�ERV`ISORS ON THE DATE SHOWN.
Contact Person: Wendel Brunner,M.D. 313-6712 ATTESTED `�'� �^^ <(" 1 am%
DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY , DEPUTY