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HomeMy WebLinkAboutMINUTES - 10071997 - C82 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator ' - 1 Contra DATE: September 19, 1997 Costa County SUBJECT: Approval of Contract Amendment Agreement #22-611-1 with New Connections SPECIFIC REQUEST(S) OR RECOMMENDATION(S) e: 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 #22-611-1 with ' New Connections, effective October 1, 1997, to amend Contract #22-611, to increase the payment limit by $6, 000, from $76, 000 to a new Contract Payment Limit of $82 , 000, and to extend the term through February 28, 1998 . II. FINANCIAL IMPACT: This contract is funded 100% by Federal funds from the Ryan White CARE Act, Title I, Supplemental Grant, through an intergovernmental agreement with Alameda County (#28-531) , who is the Grantee of these funds. No County match is required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On February 25, 1997, the Board of Supervisors approved Standard Contract #22-611, with New Connections, for the period from February 1, 1997 through January 31, 1998, to provide HIV/AIDS substance abuse coordination services. Approval of Contract Amendment Agreement #22-611-1 will allow Contractor to continue providing services through February 28, 1998 . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG'NATURE(S) ACTION OF BOARD ON Q APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS.(ABSENT _11T ) 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 �� 7, 99 Risk Management Phil Batchelor,Ctertt of t B Board of Auditor-Controller $uRerrisors and County Administrator Contractor �1 M382/7-e9 BY DEPUTY