HomeMy WebLinkAboutMINUTES - 09232008 - C.43 TO: BOARD OF SUPERVISORS ! Contra
FROM: William Walker,M.D.,Health ServiceMr c�to
By: Jacqueline Pigg, Contracts Administrator !' Costa
DATE: September 5, 2008
County
SU133ECT: Approval of Contract Amendment Agreement#22-698-17
with Rubicon Programs Inc.
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, Contract Amendment Agreement #22-698-17 with Rubicon
Programs Inc., a non-profit corporation, effective September 1, 2008, to amend Contract #22-698-
15, (as amended by Contract Amendment/ Agreement 22-698-16) to increase the payment limit
by $5,000, from $62,001, to a new total of$67,001, with no change in the term of March 1, 2008
through,February 28, 2009.
FISCAL IMPACT:
This Contract is funded 100% by Federal Ryan White HIV/AIDS Treatment Modernization Act
of 2006.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
it
In May 2008, the County Administrator approved and the Purchasing Services Manager executed
Contracts #22-698-15, (as amended by Contract Amendment Agreement #22-698-16) with
Rubicon Programs Inc. for the period from March 1, 2008 through June 30, 2008, for the provision
of client advocacy and legal services for County residents diagnosed with HIV disease.
Approval of Contract Amendment Agreement #22-698-17 will allow the Contractor to provide
additional services through February 28, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
__CAPPROVE OT R
SIGNATURE S): !' _
ACTION OF BOARD ONTAPPROVED AS RECOMMENDED or OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
�— UNANIMOUS (ABSENT fAie_) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORSS ON THE DATE SHOWN.
ATTESTED
Contact Person: Wendel Brunner,M.D. 313-6712 DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller �y � —
Contractor BY_( - .! , DEPUTY