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HomeMy WebLinkAboutMINUTES - 01102006 - C.44 TO: BOARD OF SUPERVISORS FROM: William Walker, M.D., Health Services Director ,-;r Contra By: Jacqueline Pigg, Contracts Administrator ^ Costa December 28 2005 DATE: i 5'• ° County Syq cti.N� SUBJECT: Approval of Contract Amendment Agreement#22-611-15 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 #22-611-15 with New Connections, a non-profit corporation, effective December 1, 2005, to amend Contract #22-611-14, to increase the Contract payment limit by $29,811, from $228,845 to a new total of$258,656 with no change in the Contract term through February 28, 2006. FISCAL IMPACT: This Contract is 100% Federally funded, by the State, through the Ryan White CARE Act, 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 8, 2005, the Board of Supervisors approved Contract #22-611-14 With New Connections, for the period from March 1, 2005 through February 28, 2006, for the provision of support services, including Case Management and Substance Abuse coordination services,to County residents with HIV disease. Approval of Contract Amendment Agreement #22-611-15 will allow the Contractor to provide services to additional County clients,through February 28, 2006. r CONTINUED ON ATTACHMENT: _YES SIGNATURE: C �� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURES ACTION OF BOARD 0 APPROVED AS RECOMMENDED /f/ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT I 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 (c) JO N SWEETEN,CrffFfi<OF THE hOARD OF SUPERVISORS ANDOIDUNTY ADMINISTRATOR Contact Person: Wendel Brunner,MD 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY DEPUTY Contractor