HomeMy WebLinkAboutMINUTES - 11062001 - C.149 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
Contra
By: Ginger Marieiro, Contracts Administrator 02 Costa
DATE: October 24 , 2001 q.�--NJ` County
SUBJECT:
Approval of Contract Amendment Agreement #22-733-3 with
Catholic Charities of the East Bay
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 #22-733-3 with Catholic Charities of the East
Bay, effective October 1, 2001, to amend Contract #22-733-2 , to
decrease the Contract Payment Limit by $4 , 000 , from $33 , 504 to a new
total of $29, 504 .
FISCAL IMPACT•
This Contract is funded 100% through the Master Grant Agreement with
the State Department of Health Services for AIDS Program Funding .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 5 , 2001, the Board of Supervisors approved Contract
#22-733-2 with Catholic Charities of the East Bay to provide
HIV/AIDS education and prevention services for County' s AIDS program
by maintaining a Speakers Bureau of individuals living with HIV/AIDS
and providing speakers to County-designated community-based agencies
and schools through June 30, 2002 .
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 #22-733-3 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: YEAS SIGNATURE: 10
'---'RECOMMENDATION
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDATION OF BOARD COMMITTEE
_.,— APPROVE _OTHER
SIGNATURES):
ACTION OF BOARD O c9APPROVED AS RECOMMENDED X 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.
ATTESTEDIylLLti�r/►V�4 & ,�n 1
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 eY �' DEPUTY
Contractor