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HomeMy WebLinkAboutMINUTES - 11191996 - C123 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator j' Contra Costa DATE: October 24, 1996 County SUBJECT: Approval of Contract Amendment Agreement #22-522-4 with the United Council of Spanish Speaking Organizations, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTIONS: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Contract Amendment Agreement #22-522-4, with the United Council of Spanish Speaking Organizations, Inc. , (U.C.S.S.O. ) effective September 1, 1996, to amend Contract #22-522-2 (as amended by Contract Amendment Agreement #22-522-3) , to increase the payment limit by $12 , 000 from $27, 000 to a new total Contract payment limit of $39, 000. II. FINANCIAL IMPACT: This Contract is included in the Health Services Department' s Budget and is funded by State Ryan White Title II funds. No County funds are required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: In April 1996, the County Administrator approved and the Purchasing Services Manager executed Standard Contract #22-522-2 with U.C.S. S.0. , for the period from April 1, 1996 through July 31, 1996, to provide door-to-door round trip transportation for people with HIV, to and from health care or social service .appointments. A subsequent Contract Amendment Agreement #22-522-3 extended the term through March 31, 1997. Approval of Contract Amendment Agreement #22-522-4 will allow the Contractor to provide additional services through March 31, 1997. CONTINUED ON ATTACHMENT: YES SIGNATURE" � ����l��c RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) q� ga ACTION OF BOARD ON NOV moo i996 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: LILLY NOES: III 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. ®v 191996 CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY DEPUTY