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HomeMy WebLinkAboutMINUTES - 02131996 - C38 s\��k"o C. 3� TO: BOARp OF SUPERVISORS t FROM: William.Walker, M.D. , Health Services Director Contra Costa DATE: February 1, 1996 County SUBJECT: Approval of Contract Amendment Agreement #22-393-6 with Pittsburg Pre-School Coordinating Council 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 #22-393-6 with Pittsburg Pre-School Coordinating Council, effective February 1, 1996, to amend Standard Contract #22- 393-5 (effective July 1, 1995 through June 30, 1996) , to increase the payment limit by $12, 600, from $85, 300 to a new Contract payment limit of $97,900. II. FINANCIAL IMPACT: This Contract is funded 100% by the State Department of Health Services. No County match is required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On July 11, 1995, the Board of Supervisors approved Standard, Contract #22-393-5 with the Pittsburg Pre-School Coordinating Council to provide HIV/AIDS education and prevention services mainly directed to women of child-bearing age and their partners in East County. The Department has received an augmentation award from the State Office of AIDS for HIV education and prevention programs during FY 1995-96. Approval of Contract Amendment Agreement #22-393-6 will allow the Contractor to provide additional services through June 30, 1996. CONTINUED ON ATTACHMENT: YES SIGNATURE: V RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON FEBRUARY 13, 1996 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT IV ) 1 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 OF SUPERVISORS ON THE DATE SHOWN. Contact: Wendel Brunner, M.D. (313-6712) 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 DEPUTY