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Home My WebLink AboutMINUTES - 02242004 - C68-C73 i TO; BOARD OF SUPERVISORS William Walker, .D.,Health Services Director By: Jacqueline Pigg,Contracts Administrator °+� 4. Contra Costa DATE: February 11,2004 County Approval of Contract#22-401-23 with Pittsburg Preschool.Community Council, SPECIFIC REQUEST(S)OR RECOMMENDATION(S)F&BACKGROUND AND JUSTIFICATION RE C0NLMEN �ATI0-N,(S : Approve and authorize the Health Services Director, or his designee (Wendel Brunner, ; to execute on behalf of the County, Contract 22--401--23 with Pittsburg Preschool Community Council, Inc,, a non.-profit corpooration, in an amount not to exceed $142,505, to provide support services for County residents diagnosed with MV disease for the period from March 1, 2004 through February 28, 2005. FISCAL I 'ACT: This Contract is funded by federal funds through the Ryan White CARE Act, "Title I, through an. inter-governrn ental agreement with Alameda County, who is the Grantee of these funds. No County fznds are required. BACKGROU` IREA ON OR I C I AjIQI_ : This Contract meets the social needs of County's population in that it provides health and support services to County residents living with IRV to improve arid/or maintain their health status and promote stabiity in their lives. On march 4, 2003,the Board of Supervisors approved Contract#22-401-21 (as amended by Contract Amendment Agreement #22-401--22) with Pittsburg Preschool Community Council, Inc., for the period from larch 1, 2003 through February 29, 2004, to provide support services for County residents diagnosed with. HIV disease, including case management services, benefits assurance counseling, and non-emergency transportation. Approval of Contract 22-401-23 will allow the Contractor to continue providing services through February 28, 2005. CONTINIIED ON ATTACHMENT: vd iGNATU w RECOMM NDA71ON of COUNTY ADMINISTRATOR � Ct ?AME DA- ON OF BOARD COMMITTEE APPROVE OTHER 5 SIGNATURE(S): ACTION OF BOARD C . x b` - APPROVED AS RECOMMENDED � - OTHER ;TOTE OF SUPERV;SORS I HEREBY CERTIFY THAT THIS IS A TRUE £, `" AND CORRECT COPY OF AN A'TIO' UNANIMOUS ABSNTAKEN Tr ) AYES: NC S: AND ENTERED ON TH5 MINUTES of THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. r { J L f ATTESTED JOHN SWEETEN 64RK OFH�RD O ClC3n'tc ct Person: Wendel Brunner,MD 313-6712 SUPERV!SORS AND COUNTY ADMINISTRATOR CC: Health Services Dept. (Con ,acts) Auditoro-4 ontrollfer J f' Risk Management BY �.s�: � � ��x.__:� DEPU Y Contractor TO: BOARD OF SUPERVISORS � t 4 FROM Willia~n Wacker, .D.,Health Services Director Contra By: Jacqueline Pigg, Contracts Administrator Costa DATE: Febrimry 11, 2004 County SUBJECT. Approval of Contract#22-403-20 with Desarrollo Familiar '47 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION - -- - - R C€MIMENDA `I€)NfS : Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract #22--403-20 with Desarrollo Familiar, a non-profit corporation, in an amount not to exceed $144,485, to provide support services to gest Contra Costa County residents with HIV disease, for the period march 1, 2004 though February 28, 2005. FISCAL IMPACT: This Contract is Federally Raided,by the State through the RyanWhite CARE Act, through an inter- goverrumental agreement with Alameda County,who is the grantee of these ids. :"acs County funds are required. BACKGROUND/REASON(S)FOR REC(IIb.IMENDATIQN S : This Contract meets the social needs of County's papulation in that it provides health and support service case manager.ent and referrals to County residents living with HIS/AIDS to improve and/or maintain their health status and promote stability in their lives. On March 4, 2003, the Board of Supervisors approved Contract #22--403-1 (as amended by Contract Axnend:nent Agreement #22-403-19) with Desarrollo Familiar, for the period /March 1, 2003 through February 29, 2004, to provide support services to West Contra Costa County residents with HILI disease. Approval of Contract #22-403-20 will allow the Contractor to continue providing services through February 28,2005. QONTINUEDT. SIGNATUR " per. RECOM.-MENDAT#Cl`€OF COUNTY ADMINISTRATOR OR �F RIiOMMENDATION'..'F BOARD COMMITTEE APPROVE 0THE R ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS f r ;. ?HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT A...-' AND CORRECT COPY OF AN ACTION TAKEN' AYES: F Eta S AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. d' ATTESTED ' �" ' JOHN SWEETEN CLERK?6F THE 8C,k D OF � Wendel Rrunner,M.D. 313-6712 SUPERVISORS AND COUNTY ADMIN"ISTRA TOR Y} Contact Person: CC: Health Services Dept. (Contracts) auditor-Controller Risk MarEagement BY DEPUTY Cor?fractor TO: BOARD OF SUPERVISORS FROM, William.Walker, .D.,Health Services Director � ;. Contra By: Jacqueline Pigg, Contracts Administrator Costa DATED February 11, 1004 County SUBJECT: Approval of Contract#22-428-20 with. AIDS Community Network SPECIFIC REQUEST(S)OR RECOMMENDATION(s)&BACKGROUND UND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Br inner, .€`. .) to execute on behalf of the County, Contract #22-42.8-20 with AIDS Community Network, a non- profit corporation, in an amount not to exceed. $156,110, to provide support services for County residents with HIV, for the period from.March 1,2004 through February 28, 2005. FISCAL IMPACT: This contract is funded 100% by Federal fids from the Ryan White CARE Act, Title I through an inter-governmental agreement with Alameda County, who is the Grantee of these funds. No County funds are required. BACKGROUND/REASON(S)FOR RECOMMENDATION. S): This Contract meets the social needs of County's population in that it provides health and support services to County residents living with H11V to improve and/or maintain their health status and, promote stability in their lives, On March 4, 2003, the Board of Supervisors approved Contact #22.-428--18 (as amended by Contract Amendment Agreement#22--428--19)with AIDS Community Network, for the period tom March 1, 2043 through February 29, 2004, to provide support services fur County residents diagnosed with HILI disease. Approval of Contract 922-428-20-20 will allow the Contractor to continue providing services through February 28,2€ 05. CQ ' YE I'Ird;C>I+MENDAnI ON OF COUNTY ADMINISTRATOR .� h'. 001AA1Es` DATION OF BOARD COMMITTEE —APPROVE OTHER ACT°OIC OF BOARD O � �� 'f 1 ' ' T : s<'.c� – - APPROVED AS RECOMMENDED k' OTHER VOTE OF SUPERVISORS t I HEREBY CERTIFY THAT THIS IS A TRUE. UNANIMOUS I?c�42#YS (ABS I I r ) AND CORRECT'COPY OF AN ACTIONTAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT, —ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTER 'ri `'}' fi; 'r to JOHN SWEETEN;�#vRK OPT o BGARCD°OF Wendel Bnjnner,M,D. 313-6712 SUPERVISORS AND CCUNT'YAt3M1 N!STRATOR Contact Person: CC: Health Services Dept. (Contracts) f; ALdtor-Controller Risk Management t°! B'trc3'I#TC3E BY 7 DEPUTY Contractor TO: BOARD OF SUPERVISORS gq xy a William Walker,M.D.,Health Services Director � I. Contra By: Jacqueline Pigg,Contracts Ad a nistrator s' Cosa DATE: February 11, 2004 County SUBJECT: Approval of Contract#22-491-23 with Diablo Valley AIDS Center SPECIFICREQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOME 3A'I'IC}NNII: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, .D.) to execute of behalf of the County, Contract #22-491-23 with Diablo Valley AIDS Center, a non- profit corporation., in an amount not to exceed $156,893, to provide coordination of trod services for persons with HIV disease and their families, for the period from March 1, 2004 through February 28, 2005. FISCAL IMPACT: This contract is funded 100%by Federal funds ftom the Ryan ate CARE Act, Title I, through an inter-governmental agreement with Alameda County, who is the Grantee of these funds. No Bounty Rinds are rewired. BACKGRO TNTU ASON(S)FOR RECOM V ENDA`I`I�ONN): This Contract meets the social needs of County's population in that it provides nutritious food to lover income County residents living with T,-HV/AIDS to improve and/or maintain their health status. On March 4; 2003, the Board of Supervisors approved Contract #22-491-20 (as amended. by Contract Amendment Agreements #22--491-21 and #22491-22) with Diablo 'Valley AIDS Center, for the period ftom March 1, 2003 through .February 29, 2004, to provide coordination of fond services for-persons with HIV disease and their families. Approval of Contract #22-491-23 wall allow the Contractor to continue providing services through February 28,2005, r� NT,I� 'ATT H. ,9iQNATURE; 7 , °r REC011 MENDATION OF COUNTY ADMINISTRATOR s I COIVIIv1EI3DATION OF BOARD CO%,IM' 7I=E APPROVE OTHER i N )' , ACTION OF I30ARI3 t.s, a `,` ':f 'y APPROVED AS RECOMMENDED � OTHER — VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS is A TR2 iE UNANIMOUS (ABSENT f f` i. AND CORRECT COPY OF AN ACTION KEN AYES: NOES: _ - ANIS ENTERED ON THE MINUTES OF THE BOARD ABSENT; ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. r , ATTESTED JOHN SWEETEN,CLjE. K OF TH= AOARC Oar SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner,M.D. 313-671 2 CCS: Heath Services Dept. ;Contracts) Auditor-Controller € is€c ManagementsY DEPUTY Contractor - TO: BOARD OF SUPERVISORS FROM: William. Walker,M.D.,Health Services Director By: Jacqueline Pigg, Contracts Administrator ' ` Contra DATE: February 11, 2004 Costa Conty SUBJECT., Approval of Contract 22-611--12 with New Connections SPECIFIC REQUEST(S)OR R COMMENL#ATION(S)&Bl'a(:KtsRC3UND AND JUSTIFICATION REC0MT 1�NDA` I0N(S). Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to execute on behalf of the County, Contract #22-61.1-12 with New Connections, a non-�prO L corporation, in an amount not to exceed $233,2401, to provide support services to County residents with HIV disease, for the period from March 1,2004 through February 25, 2005. FISCAL IMPACT: This Contract is Federally funded, by the Mate, through the cyan White CARE Act, through an intergovernunental agreement with Alameda County, who is the Grantee of these funds, No County funds are required. BAC GROIN. UREA ON(S)FOR REC0,MN .NDABQN�S�: This Contract meets the social needs of County's population in that it provides substance-abuse related counseling, advocacy, referral, and placement services to County residents living with HIV/AIDS who are also substance abusers to decrease their substance abase, improve and/or maintain their health status, and promote stability in their lives. Cr March 4, 2003, the Board of Supervisors approved Contract -611®10 (as amended by Contract Amendment Agreement#22-611-11.)with New Connections, for the period from March 1, 2003 through February 29, 2004, for the provision of support services to County residents with HIV disease. Approval of Contract #22-611-12 will allow the Contractor to continue providing services through February 25, 2005. . f--'RECOMMENDATION OF COUNTY ADMINISTRATOR �_ RikOMMENDAT#ON OF EO RO COMMETTEE l-'APPROVE OTHER ACTION OF BOARD APPROVED A5 RECOMMENDED OTHER VOTE OF SUPERVISORS r .a ;HEREBY CERTIFY THAT 3 HaS;S A TRUE vNANWOUS (AB SENT r r t '` AND CORRECT COPY OF AN ACTION TAKEN AYES: N0 ;_ AND ENTERED ON THE MINUTES OF THEOAe2c�$. ASSENT: ABSTAIN: _ OF SUPERVISORS ON THE DATE S:iC?`ktVN. ATTESTED JOHN SWEETEN,CLERk OF THE BOARD OF SUPERV3SORS AND COUNTY AD"Af;NISTRATOR Contact Person: Wendel Bamner, 313-6712 CC; He i ht Services Dept. (Contracts) 1 Auditor-Controller � �f � E Risk Management ��. '`ate; f �, b �` ��K DEPUTY Contractor TO: BOARD OF SUPERVISORS OWilliam Waller, .D.,Health Services Director By: Jacqueline Pigg, Contracts Administrator Contra Costa DATE: Feb ary 1?, County SUBJECT. Approval of Contract#22-435-11 with Catholic Charities of the:fast Bay SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION CONT UVI NDATIQN 1: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D.) to execute on behalf of the County,Contract#22-435-11 with Catholic Charities of the East Pay, a non- profit corporation., in an arr ount not to exceed $45,000, to provide housing advocacy services for people with FR, for the period from March 1,2004 through February 28, 2005, FISCAL INW ACT: This Contract is funded by Federal funds (Department of Housing and Urban Development) through the City of Oakland. No County funds are required, In 1930, Congress passu.the National Affordable Housing Act,including Housing Opportunities for People with ASS ( OP A). The City of Oakland acts as the federal grantee. for HOPWA funds for Alameda and Contra Costa Counties and has entered.-into a contract with.Contra Costa County to provide supportive services for County residents with HIV/AIDS and their families. This Contract meets the social needs of the population of the County by providing housing-related advocacy, referral, and placement services to County residents living with HIVAIDS to improve and/or maintain their health status and promote stability in their lives. On March 4, 2003, the Board of Supervisors approved Contract#22-435®10 with Catholic Charities of tie last Bay, to provide horsing advocacy services for people with HIV Disease, for the period from March 1, 2003 through February 23,2004. Approval of Contract #22-435-11 will allow the Contactor to continue providing services through February 28,2005. f ' #REC:3MMENDATION of COUNTY ADMINISTRATOR 3 d REk��:VIEI IDAT IC?ltil£��B ARD Col�l�l T EE __--APPROVE —OTHER ACTIONI of BOARD O ✓ APPROVED AS RECC7M TENDED _ � OT HER VOTE OF SUPERVISORS R . I HEREBY CERTIFY THAT THIS IS A TRUE ' UNANIMOUS ABSENT f�� a' . ( AIVCt CORRECT COPY OF AN AC`I'oI<#TAKEN AYES: NO : - - AND ENTERED ON THE MINUTES of THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. AT TESTED `V /tom, f ✓;�r i0t##f S�JEETEN,G1 ZK of TI I 'E3oAFtt3 OFA SUPERVISORS ANIDC COUNTY-ADMINISTRAfOR Contact Person: Wendel Brunner,M.D. 313-5712 d`s CC: Health Services Dept (Cortracts) �r Auditor-Controller Risk Management BY V DEPUTY Contractor To: BOARD OF SUPERVISORS t 1 . FROM: William Walker,M.D.,Health Services Director � °'w - Contra By: Jacqueline Pigg,Contracts AdministratorCosta DATE: February 11, 2004 County SUBJECT: Approval of Contract#22-663-6 with Shelter;Inc. SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract#22--663-6 with Shelter, inc., a non-profit corporation, in an arnount not to exceed.$45,000, to provide housing advocacy services for people with HIV, for the period from March 1, 2004 through February 28,2005. FISC.IMPACT: This Contract is funded by Federal funds (Department of Housing and Urban Development)through. the City of Oakland. No County funds are required.. BACKGROUND/REASON(S)FOR ONI}A'.�.ION(5): In 1990, Congress passed.the National Affordable Housing Act, including Housing Opportunities for People with AID (HOPWA). The City of Oakland acts as the federal grantee for HOPWA funds for Alameda and Contra Costa Counties and has entered into a contract with.Contra Costa County to provide supportive services for County residents with HIV/AIDS and their families. This Contract meets the social needs of the population of the County by providing housing-related advocacy, referral, and placement services to County residents living with HlV/AlDS to improve and/or maintain their health status and promote stability in their lives. On March 4, 2003, the Board of Supervisors approved. Contract #22-663-5 with Shelter, Inc., to provide housing advocacy services for people with HIV Disease, for the period ffom March 1, 2003 through February 29,2004. Approval of Contract #22--663--6 will allow the Contractor to continue providing services through February 28, 2005. .,RECOMIVIENDATION OF COUNTY ADMWISTRATOR '` R oMMENDATION of BOARD COMMITTEE APPROVE OTHER $it =� ACTION OF BOARD C � AP. Re3V.D AS RECO vl�tE ID C3 OTHER VOTE OF SUPERVISORS �'. ANIMOUS (AB SEh1 p 7r ' I HEREBY CERT;FY THAT THIS IS A TRUE AND CORRECT COPY of AN ACTION TAKEN AYES; I~NES: AND ENTERED ON THE IullNUT`ES of THE BOARD ABSENT:f�; ABSTAIN: OF SUPERVISORS ON THE DATE S#'loWN, fi 1 V,.; ATTE TED jOHN SWEETEN,CI. ?�K of THE BOARD OF rie�.~sdol M. D. SUPERVISORS AIS Dl COUNTY AD41NISTRATOR Contact Person. ;rBrunner, M. D.D (31..3.67_2) C: Health Services D,ai3t. (Contract--} Auditor-Controller Kish Management BY DEPUTY Contractor