HomeMy WebLinkAboutMINUTES - 10232001 - C.68 TO: BOARD OF SUPERVISORS
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FROM: - '
William Walker, M.D. , Health Services Director -`� _ , ;;. Contra
By: Ginger Marieiro, Contracts Administrator
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DATE: October 10 , 2001
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SUBJECT:
Approval of Contract Amendment Agreement #22-611-7 with
New Connections
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 422-611-7 with New Connections, effective
September 17 , 2001, to amend Contract #22-611-5 (as amended by
Contract Amendment Agreement #22-611-6) to increase the payment
limit by $15, 580 , from $273 , 250 to a new Contract Payment Limit of
$288, 830 .
FISCAL 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, who is the Grantee of these funds .
No County match is required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On April 2 , 2001, the Board of Supervisors approved Contract
#22-611-5 (as amended by Contract Amendment Agreement #22-611-6)
with New Connections, for the period from March 1, 2001 through
February 28, 2002 , to provide support services for County residents
diagnosed with HIV disease .
Approval of Contract Amendment Agreement 422-611-7 will allow
Contractor to provide additional services through February 28 , 2002 .
CONTINUED ON ATTACHMENT: Y SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
----APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD O October 23 2001 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 October 23, 2001
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 C) DEPUTY
Contractor