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HomeMy WebLinkAboutMINUTES - 11062001 - C.148 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director _ : ,-'; Contra By: Ginger Marieiro, Contracts Administrator Costa DATE: October 24 , 2001 • T- `` Orr...... N'��y County SUBJECT: Approval of Contract Amendment Agreement #22-734-4 with Ujima Family Recovery Services 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 #22-734-4 with Ujima Family Recovery Services„ effective October 1, 2001, to amend Contract #22-734-3 , to decrease the Contract Payment Limit by $3 , 000, from $26 , 967 to a new total of $23 , 967 . 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 July 17, 2001, the Board of Supervisors approved Contract #22-734-3 with Ujima Family Recovery Services for the period from July 1, 2001 through June 30 , 2002 to provide HIV/AIDS prevention and education 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 #22-734-4 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 AS SIGNATUR ✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE 7 APPROVE OTHER SIGNATURE (S): ACTION OF BOARD O o'1[SD APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT/N 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. ATTESTED IV oAM V r 1w U i ay U f - 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 �r Risk Management BY �U` G' DEPUTY Contractor