HomeMy WebLinkAboutMINUTES - 04272010 - C.34RECOMMENDATION(S):
Approved and authorize the Health Services Director, or his designee (Wendel Brunner,
M.D.), to execute, on behalf of the County:
A. Standard Agreement Amendment #29-388-53 (#07-65045, A04) with the California
Department of Public Health, effective July 1, 2009, to amend Standard Agreement
#29-388-49 (as amended by Amendment Agreements #29-388-50 and #29-388-52), to
make technical adjustments to the budget and to decrease the payment limit by $527,012
from $4,749,244 to a new total payable to the County in an amount to exceed $4,222,232,
for the County’s AIDS Programs, with no change in the original term from July 1, 2007
through June 30, 2010; and
B. Approved and authorize the Purchasing Agent, on behalf of Health Services Director to
purchase emergency medical transportation vouchers in the amount of $6,000 and
emergency food cards in the amount not to exceed $2,650 for the AIDS Program, through
June 30, 2010.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/27/2010 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: April 27, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc: J Pigg, B Borbon
C.34
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:April 27, 2010
Contra
Costa
County
Subject:Amendment #29-388-53 with the California Department of Public Health
FISCAL IMPACT:
Approval of this Amendment Agreement will result in a decrease of funds from the
California Department of Public Health for fiscal year 2009/2010 of this three year
agreement, for a total of $527,012. No County funds are required.
BACKGROUND:
The Master Agreement incorporates a Memorandum of Understanding (MOU) for each
service component of the AIDS program which defines the services to be provided and the
budget. The MOUs are negotiated by staff of the State Office of AIDS and the County's
AIDS Program representatives. The State requires only that the MOUs be signed by the
State Office of AIDS Chief and the County's Health Officer, or his designee. This
streamlines and expedites the contracting procedure for the AIDS Program, as only the
Master Grant Agreement and any formal amendments to the Master Grant Agreement
require County Board of Supervisors and State Department of Finance approval.
On November 27, 2007, the Board of Supervisors approved Standard Agreement
#29-388-49 (as amended by Amendment Agreements #29-388-50 and #29-388-52) with the
State Department of Health Services, (now known as the California Department of Public
Health), for the County’s AIDS Programs including testing services, surveillance, case
management, prevention education, outreach, social marketing, and services to women, for
the period from July 1, 2007 through June 30, 2010.
Approval of this Standard Agreement Amendment #29-388-53 will make technical
adjustments to the agreement, to decrease the funding and allow the County to continue
providing services in the HIV Prevention, Early Intervention, AIDS Case Management and
HIV/AIDS Surveillance Programs, through June 30, 2010.