HomeMy WebLinkAboutMINUTES - 01152008 - C.21 CO2W
TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director ' Costa
By: Jacqueline Pigg, Contracts Administrator Hwy
DATE: January 2, 2008 County
SUBJECT: Approval of Agreement (Amendment) #28-594-19 with the County of Alameda
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to execute
on behalf of the County, Agreement (Amendment) #28-594-19 with the County of Alameda, effective
April 1, 2007, to increase the Payment Limit by $51,531 from $162,147 to a new total Payment Limit
of$213,678 and make technical adjustments to the agreement with no change in the original term, for
the period from April 1, 2007 through March 31, 2008.
FISCAL IMPACT:
This agreement will result in an increase in the amount of funding by $51,531 to a new Payment
Limit of $213,678, from the County of Alameda, as the Grantee of federal funds under the Ryan
White CARE Act, Part B. 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, Part B funds for the County's
local HIV CARE Consortium, to improve the quality, availability and organization of health care and
support services for individuals with HIV disease and their families.
On May 1, 2007, the Board of Supervisors approved Agreement #28-594-17 (as amended by
Amendment Agreement #28-594-18) with the County of Alameda, as the Grantee of Federal Ryan
White CARE Act, Part B funds, for the period from April 1, 2007 through March 31, 2008, for the HIV
CARE Consortium.
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
--,--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
---'APPROVE O R
SIGNATURES f
ACTION OF BOARD ` > APPROVED AS RECOMMENDED _ OTHER
VOTE, F SUPERVI S I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUP ISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: `
Contact Person: Wendel Brunner' ( ) JOHNN M.D. 313-6712 ATTESTED a�1`U O SOF
CULLEN, CLERK �THE BO�CRD OF
CC: Health Services Department (Contracts) SUPER SOBS AND Cl �1NTY ADMINISTRATOR
Auditor Controller /
Contractor BY C
Board Order
Page 2
#28-594-19
Approval of this Agreement (Amendment) #28-594-19 will increase funding for these services, make
technical adjustments and allow services to continue through March 31, 2008.
Four sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for
submission to the County of Alameda.