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HomeMy WebLinkAboutMINUTES - 10182005 - C35 TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director to Contra By: Jacqueline Pigg, Contracts Administrator � --�� Costa DATE: October 5, 2005 County SUBJECT: Approval of Contract Amendment Agreement#22-428-26 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, MD) to execute on behalf of the County, Contract Amendment Agreement #22-428-26 with New Connections, anon-profit corporation, effective October 1, 2005, to amend Contract#22-428-20 (as amended by Amendment Agreements #22-428-21 through #22-428-25), to increase the Contract Payment Limit by$3,000, from $333,362 to a new total of$336,362 with no change in the original team from March 1,2004 through February 28,2006. FISCAL IMPACT: This Contract is 100%Federally funded,by the State,through the Ryan White CARE Act Title I and ii, through an intergovernmental agreement with Alameda County, who is the Grantee of these funds. No County funds are required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): On February 24, 2004, the Board of Supervisors approved Contract #22-428-20 (as amended by Amendment Agreements #22-428-21 through #22-428-25) with New Connections (formerly AIDS Community Network), for the period from March 1, 2004 through February.28, 2006, for the provision of support services, including day center, case management, and transportation services to County residents with HIV disease. Approval of Contract Amendment Agreement #22-428-26 will allow the Contractor to provide additional services,including data-entry services,through February 28,2006. CONTINUED ON ATTACHMENT: YES SIGNATURE: ,� ECOMMENDATION OF COUNTY ADMINISTRATOR REC M ND TION OF BOARD COMMITTEE APPROVE OTHER r SIGNATURE(S): ............... ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOT 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 of JOHN SWEETEN,CLERK OF THE OARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wedel Brunner,MD 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY C� DEPUTY Contractor