HomeMy WebLinkAboutMINUTES - 04191988 - 1.56 .J\
to: BOARD OF SUPERVISORS 14K 1-05f;
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator Costa
DATE: April. 7, 1988 County
SUBJECT: Approval of Standard Contract (Amendment ) 429-353-2 with the
State Department of Health Services ( State 86-89794 Al ) for the
AIDS Case Management and Attendant Care Project
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Standard Contract (Amendment ) 429-353-2 ( State Agreement
486-89794 Al ) effective January 1 , 1988 with the State
Department of Health Services to amend Standard Agreement
429-353-1 (effective June 1 , 1987 - June 30 , 1988 ) for the AIDS
Case Management and Attendant Care Project with a $28 , 100
increase in the contract payment limit .
II . FINANCIAL IMPACT :
Approval of this amendment by the State will result in $28 , 100
of additional State funding for the AIDS . Case Management and
Attendant Care Project , from $ 100 , 000 , to a new total payment
limit of $ 128 , 100 . County' s in-kind contribution under the
original contract was $8 ,000 . No additional County contribution
is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND :
On September 15 , 1987 the Board approved Contract 429-353-1 with
the State Department, of Health Services for implementation of an
AIDS Case Management and Attendant Care Project within Public
Health' s AIDS Program.
On March 22 , 1988 the Board authorized the Auditor-Controller to
pay, effective March 1 , 1988 , certain demands submitted and
funded under the AIDS Case Management and Attendant Care Project
to provide food supplementation, housing subsidies , and trans-
portation for people with AIDS who are without other sources of
funds . This action was taken to meet the immediate needs of
AIDS clients , pending Board approval of an amendment to the
County' s contract with the State to fund such assistance.
Standard Agreement (Amendment) #29-353-2 includes additional
State funding to provide this assistance to AIDS clients .
The Board Chair should sign eight copies of the contract , seven
of which should then be returned to the Contracts and Grants
Unit for submission to State Department of Health Services .
DG
CONTINUED ON ATTACHMENT: YES . SIGNATURE'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND 16.
OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONAPR 1 9 1588 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) 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.
APR 19 1988
cc: Health Services (Contracts Unit) ATTESTED --- -------
Auditor-Controller (Claims) PHIL BATCHELOR, CLERK OF THE BOARD OF
State Dept. of Health Services SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83BY ,DEPUTY
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