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HomeMy WebLinkAboutMINUTES - 06162009 - C.41RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.), to execute, on behalf of the County, Agreement #28-528-37 with the County of Alameda, to pay County an amount not to exceed $1,193,816 for coordination of essential services to Contra Costa County residents with HIV Disease and their families, for the period from March 1, 2009 through February 28, 2010. FISCAL IMPACT: Approval of this agreement will result in a total of $1,193,816 from the County of Alameda, as the Grantee of federal funds under the Ryan White HIV/AIDS Treatment Modernization Act of 2006, Part A. No County match is required. BACKGROUND: 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 HIV/AIDS Treatment Modernization Act of 2006, Part A, funds for coordination of essential services to Contra Costa County residents with HIV Disease and their families. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/16/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Wendel Brunner, M.D. 313-6712) I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 16, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: Jacqueline Pigg, Barbara Borbon C.41 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:June 16, 2009 Contra Costa County Subject:Contract #28-528-37 with the County of Alameda BACKGROUND: (CONT'D) On June 3, 2008, the Board of Supervisors approved Contract #28-528-34 (as amended by Amendment Agreements #28-528-35 and #28-528-36) with the County of Alameda, as the fiscal agent for Ryan White CARE Act, Title I and Minority AIDS Initiative funds, for coordination of services to Contra Costa residents with HIV disease and their families, for the period from March 1, 2008 through February 28, 2009. Approval of Agreement #28–528–37 continues funding for these services through February 28, 2010, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract. Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the County of Alameda.