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HomeMy WebLinkAboutMINUTES - 09242013 - C.23RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Agreement #28-528-46 with the County of Alameda, to pay County an amount not to exceed $1,484,928 for coordination of essential services to Contra Costa County residents with HIV Disease and their families, for the period from March 1, 2013 through February 28, 2014. FISCAL IMPACT: Approval of this agreement will result in a total of $1,484,928 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. On May 15, 2012, the Board of Supervisors approved Contract #28-528-44 (as APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/24/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Wendel Brunner, MD, 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: September 24, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: T Scott, D Gary C. 23 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:September 24, 2013 Contra Costa County Subject:Agreement #28-528-46 with the County of Alameda BACKGROUND: (CONT'D) amended by #28-528-45) 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, 2012 through February 28, 2013. Approval of Agreement #28–528–46 will provide continuation of funding for coordination of services through February 28, 2014, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this agreement. CONSEQUENCE OF NEGATIVE ACTION: If this agreement is not approved, County will not receive funds to provide coordination of essential services to Contra Costa County residents with HIV Disease and their families. CHILDREN'S IMPACT STATEMENT: Not applicable. CLERK'S ADDENDUM Speaker: Ralph Hoffman, resident of Walnut Creek, commented on the verbiage of government warnings and his proposed new wording. Mr. David Twa, County Administrator, noted that the wording in the Agenda is incorrect, but the Board Order is correct in that the County of Alameda will be paying Contra Costa County.