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HomeMy WebLinkAboutMINUTES - 11062001 - C.136 TO: BOARD OF SUPERVISORS -e --- . 34 FROM: 4 William,. Walker, N.D., Health Services Director Contra By: Ginger Marieiro, Contracts Administrator Costa October 24 2001 DATE: County SUBJECT: Approval of Contract Amendment Agreement #22-354-20 with Planned Parenthood: Shasta-Diablo SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(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 422-354-20 with Planned Parenthood: Shasta- Diablo, effective October 1, 2001, to amend Contract #22-354-19, to decrease the Contract Payment Limit by $12 , 120 , from $142 , 739 to a new total of $130, 619 . FISCAL IMPACT: This Contract is funded 100% by the State Department of Health Services, Office of AIDS . No County match is required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : On June 5, 2001, the Board of Supervisors approved Contract ##22-354-19 with Planned Parenthood: Shasta Diablo for the period from July 1, 2001 through June 30, 2002 , for the provision of HIV/AIDS education, prevention, and testing outreach services for County' s AIDS Program. In September 2001, the County was notified by the State Department of Health Services, Office of AIDS; that statewide funding for local Education and Prevention programs was being cut by $2 , 004 , 189, due to a softening economy and revenue decreases . Approval of Contract Amendment Agreement #22-354-20 will reduce the payment limit to accurately reflect the level of services to be provided by the Contractor through June 30, 2002 . CONTINUED ON ATTACHMENT: Y S SIGNATURE --,---'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TION OF BOARD COMMITTEE ✓APPROVE OTHER SIGNATURE(S): Qfro�, __1/ ACTION OF BOARD O 01 APPROVED AS RECOMMENDED OTHER 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 N lam►'ILM � , 3M I JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner, M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor