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HomeMy WebLinkAboutMINUTES - 12011998 - C121-C125 TO: BOARD OF SUPERVISORS C FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator Contra Costa DATE: November 12, 1998 County SUWECT: Approval of Contract Amendment Agreement #22-393-13 with Pittsburg Pre-School Coordinating Council SPECIFIC REQUESTS)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION RE : Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract Amendment Agreement #22-393-13, effective October 1, 1998 to amend Contract #22-393--12 with Pittsburg Pre-School Coordinating Council, to increase the payment limit by $14,000 from $128,0010 to a new Contract payment limit of $142,000. Flag :EXL-T: This Contract is funded 100% by the State Department of Health Services, office of AIDS. No County match is required'. g C� O O yO g A ItN On July 14, 1998, the Board of Supervisors approved Contract #22-393 -12 with Pittsburg Pre-School Coordinating Council for the period from July 1, 1998 through June 30, 1999, to provide HIV/AIDS education, prevention, and testing outreach services in 'East County!. Approval of Contract Amendment Agreement #22-393-13 will allow the Contractor to provide additional services, including expanded services to women of Childbearing age, through June 30, 1999. N ' " RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE / APPROVE OTHER ACTION OF BOARD ON APPROVED AS RECOMMENDED 4TWGFY VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT__,_y____„j AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED PHIL BATCHELOR,CLERK of THE BOARD of Wendel Brunner, M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person; CC: Health Services(Contract) Auditor-Controller Risk Management BY —, DEPUTY Contractor TO: BOARD OF SUPERVISORS William Walker, N.D. , Health Services Director FROM: By. Ginger Marieiro, Contracts Administrator Contra November 12, 1998 Costa DATE: County SUBJECT. Approval of Contract Amendment Agreement #22-491-12 with Diablo Valley AIDS Center SPECIFIC REWEST(S)OR RECOMMENDATI N I(S)S BACKGROUND AND JUSTIFICATION ItW.OMMIN .l'.ION£Ili. Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Contract Amendment Agreement #22-491-13 with Diablo Valley AIDS Center, effective October 1, 1998, to amend Contract #22-491-11, to increase the payment limit by $15,500 from. $172,674 to a new total Contract payment limit of $188, 174. ]FISCAL �`. CT: This Contract is funded by federal funds through the Ryan White CARE Act Title I, Formula Grants, through intergovernmental agreements with Alameda County, who is the Grantee of these funds. No County funds are required. B 0 E-O O' on February 24, 1998, the Board of Supervisors approved Contract #22-491-11 for the period from March 1, 1998 through February 28, 1999, with the Diable Valley AIRS Center, to provide coordination of food services to persons with HIV Disease and their families. Approval of Contract Amendment Agreement #22-491-12 will allow Contractor to provide services to additional Clients through February 28, 1999. t RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 8I!raNATIjREM-Z 4k f—'l Z& S'� ACTION OF BOARD ONJ %� . % c APPROVED AS RECOMMENDED'�_ 4'ftti R VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT _ _,) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED -Z,, o7 PHIL BATCHELOR,CLERK OF THE BOARD OF Contact Person. Wendel Brunner, M.D. (313. 6712) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contract) Auditor-Controller Risk Management BY , DEPUTY Contractor TO: BOARD OF SUPERWSCRS i.` t, • FROM: William'Walker, M.D. , Health Services Di f: TO: BOARD OF SUPERVISORS + William Walker, M.D. , Health Services Director FROM: By: Ginger Marieiro, Contracts Administrator Contra November 12, 1.998 Costa BATE; County SUBJECT: Approval of Contract Amendment Agreement #22_354-13 with Planned Parenthood: Shasta Diablo SPECIFIC REQUESTS)OR RECOMMENDA'17ION(S)&BACKGROUND AND J11s-nFICATt+r N RECO ENDATZQN(S) : Approve and authorize the Health Services Director, or his designee (Wendel. Brunner, M.D. ) to execute on behalf of the County, Contract Amendment Agreement #22-354-13, effective October 1, 1938 to amend Contract #22-354-12 with Planned Parenthood: Shasta Diablo,, to increase the payment limit by $14,000 from $188,000 to a new 'Contract payment limit of $202,000, FISCAL IMPACT: This Contract is funded 100% by the State Department of Health Services, Office of AIDS. No County match is required. CHILDRENIM XMFACT STATEMENT: This AIDS Program supports County's "Children and Youth Healthy and Preparing for Productive Adulthood" community outcome by providing educational presentations at schools and youth-serving organizations to help youth delay sexual involvement and avoid infection with HIV and ether Sexually Transmitted Diseases (STD) . Expected program outcomes are increased knowledge of HIV transmission and prevention; increased abstinence and/or safer sex; reductions in the numbers of unplanned pregnancies and STD/HIV infections; and reductions in health care costs associated with. treating STDs including HIV and AIDS. BACKt O ON 8 9 O On July 14, 1998, the Beard of Supervisors approved Contract #22-354-12 with Planned: Parenthood: Shasta Diablo for the period from July 1, 1998 through June 30, 1999, to provide HIV/AIDS education, prevention, and testing outreach services to women at increased risk for HIV infection. Approval of Contract Amendment Agreement #22-354-1.3 will allow the Contractor to provide additional services, including expanded services to women of childbearing age, through ,lune 30, 1999. «i 3� CONTINUED S RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG U R E(S): Z'e ze�& �e� ACTION OF BOARD ON #r% � I Z?? APPROVED AS RECOMMENDED VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT 1 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABS`rAIN: Of SUPERVISORS ON THE DATE SHOWN, ol ATTESTED ,e' PHIL BATCHI i.C3R,CLERK OF T' BOARD OF Contact Person: Wendel Brunner, M.D. (313-6712) SUPERVISORS ANIS COUNTY ADMINISTRATOR CC: Health Services(Contact) Auditor-Controller Risk Management BY -�'", DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM. William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator .-J; Contra BATIK. November 12, 1998 Costal County SUBJECT: Approval of Contract Amendment Agreement #22-353-16 with Desarrollo Familiar SPECIFIC REQUEST($)OR RECOMMEMA'T11ON(S)a BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.U. ) to execute on behalf of the County, Contract Amendment Agreement #22-353--16, effective October 1, 1998 to amend Contract #22-353 .15 with Desarrollo Familiar, to increase the payment limit by $14,000 from $108,000 to a new Contract payment limit of $122,000. FISC-AL IMPAC`' This Contract is funded 100% by the State Department of Health Services, Office of AIDS. No County match is required. B C32OU FOR. Ili O M 1ON On June, 23, 1998, the Board of supervisors approved Contract #22-353-15 with Desarrollo Familiar for the period from July 1, 1998 through June 30,, 1999, to provide HTV/AIDS education, prevention and testing outreach services in West county. Approval of contract Amendment Agreement #22-353-15 will allow the contractor to provide additional services, including expanded services to women of childbearing age, through June 30, 1999. CONTINUED ON C G TU . RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE „_,_.,,,,OTHER SIGN ACTION OF BOARD ON d APPROVED AS RECOMMENDED &Tto-W VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS Is A TRUE AYES: (ABSENT i AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: _ OF SUPERVISORS ON THE DATE SHOWN. L),ATTESTED r PHIL BATCHELOR,CLERK OF-THE BOARD of Contact Person: Wendel Brunner, M.D. (313--671.2) SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contract) Auditor-Controller Risk Management BY a DEPUTY Contractor