HomeMy WebLinkAboutMINUTES - 05021995 - 1.38 TO: BOARD OF SUPERVISORS � JU
FROM: Contra
Mark Finucane, Health Services Director
Costa
DATE: April 14, 1995 County
SUBJECT: Approval of Contract Amendment Agreement #24-769-2 with Eileen T.
Eya
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee
(Chuck Deutschman) , to execute on behalf of the County, Contract
Amendment Agreement #24-769-2 with Eileen T. Eya', effective March 15,
1995, to amend Standard Contract#24-769-1 (effective July 1, 1994
through June 30, 1995) , to modify the Payment Provisions to transfer
funds from one expense category to another, with no increase in the
Contract Payment Limit of $52,920.
II. FINANCIAL IMPACT:
None. There is no . change in the Contract Payment Limit, and this
Contract is funded 100% by Federal (HIV Set-Aside) Block Grant funds.
No County funds are required.
III. REASONS FOR RECOMMENDATIONS[BACRGROUND:
On October 4, 1994, the Board of Supervisors approved Standard
Contract #24-769-1 with Eileen T. Eya, for consultation and technical
assistance to the Department with regard to development and operation
of an HIV/Communicable Disease Testing and Education Program for
residential and outpatient treatment services at County facilities,
and/or by County-designated providers. This Contractor also provides
educational presentations, pre- and post-test counseling, development
of a resource and referral network, and training for staff members.
This Amendment decreases the maximum reimbursement amount for
seminar/conference expenses and increases the maximum amount the
County will reimburse Contractor for mileage and miscellaneous
expenses, to allow the Contractor to continue to travel on behalf of
the County through June 30, 1995.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD OMMITTEE
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: Chuck Deutschman (313-6350)
CC: Health Services (Contracts) ATTESTED
Risk Management Phil BatChe'l f, terk 4 the Board of
Auditor-Controller $uvuvisors and CGunty Administrator
Contractor J.
M3e2/7-e3 BY � DEPUTY