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HomeMy WebLinkAboutMINUTES - 01102006 - C.21 TO: BOARD OF SUPERVISORS William Walker, M.D., Health Services Director - FROM: By: Jacqueline Pigg, Contracts Administrator - Contra 8 's Costa ..; � DATE: January 10, 2006 "' County osrq Approve Agreement(Amendment)#28-528-30 with the County of Alameda SUBJECT: 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, Agreement (Agreement) #28-528-30 With the County of Alameda, effective March 1, 2005, to increase the amount payable to County by $8,000 from $1,304,126 to a new total payment limit of$1,312,126, and to make technical adjustments to the agreement with no change in the original term from March 1, 2005 through February 28, 2006. FISCAL IMPACT: Approval of this Agreement (Amendment) will increase the amount of funding by $8,000 from the County of Alameda, as the Grantee of federal funds under the Ryan White CARE Act, Title I. No County match is required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): The U.S. Department of Health and Human Services has designated the County of Alameda as "Grantee"for the purpose of administering the Ryan White CARE Act,Title I funds for coordination of essential services to Contra Costa County residents with HIV Disease and their families. On May 24, 2005, the Board of Supervisors approved Contract #28-528-29 with the County of Alameda, as the fiscal agent for Ryan White CARE Act, Title I and Minority AIDS Initiative funds, for coordination of services to Contra Costa residents with HIV disease and their families, for the period from March 1, 2005 through February 28, 2006. Approval of Agreement (Amendment) #28-528-30 will increase the funding for these services, make technical adjustments, and allow continuation of services to Contra Costa County residents with HIV Disease and their families, with no change in the original term of the Agreement from March 1, 2005 through February 28, 2006. Five seated/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the County of Alameda. CONTINUED ON ATTACHMENT: YES SIGNATURE: ct RECOMMENDATION OF COUNTY ADMINISTRATOR RECUMENIATION OF BOARD COMMITTEE - APPROVE _OTHER SIGNATURES : ACTION OF BOARDO APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS i I HEREBY CERTIFY THAT THIS IS A TRUE NANIMOUS (ABSENT !/ —) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD BSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED V JOHN SWEETEN,CLE51<OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person:Wendel Brunner,MD 313-6712 CC:Health Services(Contracts) BY � DEPUTY County of Alameda