HomeMy WebLinkAboutMINUTES - 10072008 - C.57 I
TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D., Health Service's Director
Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: September 23, 2008xCounty
SUBJECT: Approval of Agreement (Amendment) #28-528-35 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) #28-528-35 with the County of Alameda, effective
March 1, 2008, to increase the total payment limit by $36,991 from $1,188,009 to a new total of
$1,225,000 and to make technical adjustments to the agreement with no change in the original term of
March 1, 2008 through February 28, 2009.
FISCAL IMPACT:
This agreement will result in an increase in the amount of funding by $36,991 to a new payment
limit of$1,225,000, from the County of Alameda, as the Grantee of federal funds under the Ryan
White HIV/AIDS Treatment Modernization Act of 2006, Part A. 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 HIV/AIDS Treatment Modernization Act
of 2006, Part A funds for coordination of essential services to County Costa County residence with
HIV disease and their families.
On June 3, 2008, the Board of Supervisors approved Agreement #28-528-34 with the County of
Alameda, as the Grantee of Federal Ryan White HIV/AIDS Treatment Modernization Act of 2006,
Part A funds, for the period from March 1, 2008 through February 28, 2009, for coordination of
essential services to County Costa County residence with HIV disease and their families.
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
e,-�APPROV OT
SIGNATURES r,,L- }
ACTION OF BOARD ON �� rY APPROVED AS RECOMMENDED /' OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Wendel Brunner,M.D. (313-6712) ATTESTED -�►0�-1
DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY , DEPUTY
Board Order
Page 2
#28-528-35
Approval of this Agreement (Amendment) #28-528-35 will increase funding for these services, make
technical adjustments and allow services to continue through February 28, 2009.
Four sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for
submission to the County of Alameda.