HomeMy WebLinkAboutMINUTES - 11142006 - C.110 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director Costa
Jacqueline Pigg, Contracts Administrator
DATE: October 30, 2006 yTa County
SUB]ECT:i Approval of Contract Amendment Agreement#22-435-14
with Catholic Charities of the Diocese of Oakland(dba Catholic Charities of the East Bay)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
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II RECOMMENDATION(S):
I Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment Agreement #22-435-14 with Catholic
Charities of the Diocese of Oakland (dba Catholic Charities of the East Bay), a non-profit
corporation, effective November 1, 2006, to amend Contract #22-435-13, to increase the payment
limit by$15,000, from $45,000 to a new payment limit of$60,000, with no change in the original
term of March 1, 2006 through February 28, 2007.
FISCAL IMPACT:
,This Contract is funded 100% by Federal Department of Housing and Urban Development (HUD)
;through the City of Oakland. No County funds are required.
'BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On February 28, 2006, the Board of Supervisors approved Contract #22-435-13 with Catholic
Charities of the Diocese of Oakland (dba Catholic Charities of the East Bay) for the period from
March 1, 2006 through February 28, 2007, for the provision of support services for people with
HIV Disease, including housing-related advocacy, referral, and placement services.
Approval of Contract Amendment Agreement #22-435-14 will allow the Contractor to provide
services to additional clients through February 28, 2007.
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
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✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO TTEE
✓APPROVEOTHER
SIGNATURES c /y
ACTION OF (BOARD O �� APPROVED AS RECOMMENDED /ate OTHER
VOTE OF SUPERV RS I HEREBY CERTIFY THAT THIS IS A TRUE
II AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOE
ABSENT: AB AIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED NO .
Contact Person: Wendel Brunner, M.D. 313-6712 HN CULLEN, CLERK OF To BOARD
ii SUP VISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller �� 0
Contractor BY � , DEPUTY
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