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HomeMy WebLinkAboutMINUTES - 02131996 - C37 e . TO: BOARD OF SUPERVISORS t FROM: William. Walker, M.D. , Health Services Director Contra Costa DATE: February 1, 1996 County SUBJECT: Approval of Contract Amendment Agreement #22-457-4 with Bay Area Urban League SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D. ) to execute. on behalf of the County, Contract Amendment Agreement #22-457-4 with the Bay Area Urban League, effective February 1, 1996, to amend Standard Contract #22-457-3 (effective July 1, 1995 through June 30, 1996) , to increase the Contract Payment Limit by $6, 300, from $55, 000 to a new total Payment Limit of $61,300. II. FINANCIAL IMPACT: This contract is included in the Health Services Department's 1995- 96 Fiscal Year Budget, and the funding source is the State Department of Health Services, Office of AIDS. No County funds are required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On June 6, 1995, the Board of Supervisors approved Standard Contract #22-457-3 with the Bay Area Urban League for FY 1995-96, for AIDS education and prevention services to women at increased risk of HIV infection. Recently, the Department received additional funding from the State to expand outreach services for this program. Approval of Contract Amendment Agreement #22-457-4 will allow the Contractor to provide additional AIDS education and prevention services to African-American women in West Contra Costa County through June 30, 1996. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OFBOARD ON FEBRUARY 13, .1996 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT IV ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD Contact: Wendel Brunner, M.D. (313-6712) OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED FEBRUARY 13, 1996 Risk Management Phil Batchelor, Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY I� DEPUTY