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HomeMy WebLinkAboutMINUTES - 12082009 - C.62RECOMMENDATION(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 #22-611-24 with New Connections, a non-profit corporation, effective November 1, 2009, to amend Contract #22-611-23, to increase the payment limit by $15,000, from $298,000 to a new payment limit of $313,000, with no change in the original term of March 1, 2009 through February 28, 2010. 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: On March 31, 2009, the Board of Supervisors approved Contract #22-611-23 with New Connections for the period from March 1, 2009 through February 28, 2010, for the provision of services to County residents with HIV disease. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/08/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V 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: December 8, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: Tasha Scott, Barbara Borbon C.62 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:December 8, 2009 Contra Costa County Subject:Amendment #22-611-24 with New Connections Approval of Contract Amendment Agreement #22-611-24 will allow the Contractor to BACKGROUND: (CONT'D) provide services for additional HIV positive individuals in Contra Costa County through February 28, 2010.