HomeMy WebLinkAboutMINUTES - 05021995 - 1.39 TO: ." BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: April 14, 1945 County
SUBJECT: Approval of Contract Amendment Agreement #22-267-12 with
AIDS Project of Contra Costa
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 #22-267-12 with the AIDS Project of Contra Costa,
effective March 1, .1995, to amend Standard Contract #22-267-10 (as
amended by Contract Amendment Agreement #22-267-11) , to increase the
Contract Payment Limit by $5,850, from $68,500 to a new total Payment
Limit of $74,350.
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
#22-267-10 (as amended by Contract Amendment #22-267-11) with the AIDS
Project of Contra Costa, for the period from July 1, 1994 through June
30, 1995, for AIDS education and prevention services to men 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 #22-267-12 will allow the
Contractor to provide additional services to gay/bisexual men of color
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 ) 1 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
Risk- Management Phil Ratch;w( lerk 04 the Roard of
Auditor-Controller Snuvisors and County Administrator
Contractor
M382/7-83 BY JAAA DEPUTY