HomeMy WebLinkAboutMINUTES - 05231995 - 1.57 x • 5.7
TO: BOARD OF SUPERVISORS
Contra
FROM: Mark Finucane, Health Services Director
COSta
DATE: May 8, 1995 County
SUBJECT: Approval of Contract Amendment Agreement #22-354-4 with
Planned Parenthood: Shasta Diablo
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director or his designee
(Wendel Brunner, M.D. ) to execute on behalf of the County, Contract
Amendment Agreement #22-354-4 with Planned Parenthood: Shasta-Diablo,
effective March 1, 1995, to amend Standard Contract #22-354-2 (as
amended by Contract Amendment Agreement #22-354-3) , to increase the
Contract Payment Limit by $4 , 270, from $50, 000 to a new total Payment
Limit of $54, 270.
II. FINANCIAL IMPACT:
This contract is funded 100% by the State Department of Health
Services, Office of AIDS. No County funds are required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 28, 1994, the Board of Supervisors approved Standard Contract
#22-354-2 (as amended by Contract Amendment Agreement #22-354-3) with
Planned Parenthood: Shasta-Diablo, for the period from July 1, 1994
through June 30, 1995, for AIDS education and prevention services to
women at increased risk of HIV infection.
The Department has received an augmentation award, in the amount of
$45, 000, from the State Office of AIDS for HIV education and
prevention programs during FY 1994-95.
Approval of Contract Amendment Agreement #22-354-4 will allow the
Contractor to provide additional services through June 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: _ ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Wendel Brunner, M.D. (313-6712) 1 �
C C: Health Services (Contracts) ATTESTED
Risk Management Phil gatA ,C of thd Board of
Auditor-Controller Supervisors and County Administrator.
Contractor
M382/7-83 BY ' DEPUTY