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HomeMy WebLinkAboutMINUTES - 05021995 - 1.37 5 � t TO: E'tOARD OF SUPERVISORS 1` 37 FROM: C"' t m Mark Finucane, Health Services Director (,OS} a DATE: April 14, 1995 County SUBJECT: Approval of Contract Amendment Agreement #22-353-7 with Desarrollo Familiar 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 #22-353-7 with Desarrollo Familiar, effective March 1, 1995, to amend Standard Contract #22-353-5 (as amended by Contract Amendment Agreement #22-353-6) , to increase the Contract Payment Limit by $6,75.0, from $75, 000 to a new total Payment Limit of $81,750. 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 7, 1994, the Board of Supervisors approved Standard Contract #22-353-5 (as amended by Contract Amendment Agreement #22-353-6) , with Desarrollo Familiar, for the period from July 1, 1994 through June 30, 1995, for AIDS education and prevention services in West County. 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 #22-353-7 will allow the Contractor to provide additional AIDS education and prevention services to the Latino population in West County through June 30, 1995. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON yj 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) CC: Health Services (Contracts) ATTESTED a Risk Management Phil Batchelor,Jlerk of t e Board of Auditor-Controller Supervisors and CGuntyAdministrator Contractor .l M362/7-83 BY DEPUTY