HomeMy WebLinkAboutMINUTES - 03191996 - C23 TO: BOARD OF SUPERVISORS
FROM: Contra
William Walker, M.D. , Health Services Director COSta
40
DATE: March 7, 1996 `-'ou' "J
SUBJECT: Approval of Standard Agreement (Amendment) #28-523-5 with the State
Department of Health Services for the HIV CARE Consortium
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his
designee (Patrick Godley) , to execute on behalf of the County,
Standard Agreement (Amendment) #28-523-5 (State #94-19872-A2) ,
effective July 1, 1995, with the State Department of Health
Services to increase the contract payment limit by $190,441, from
$256, 829 to a new total of $447, 270, and to extend the term of the
agreement through March 31, 1997.
II. FINANCIAL IMPACT:
Approval of this Standard Agreement (Amendment) will encumber in
an additional $190, 441 in funding from the State (Ryan White CARE
Act, Title 2) during FY 95-96, for a new total of $447, 270. No
County match is required.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
On September 27, 1994, the Board of Supervisors approved Standard
Agreement #28-523-3 (as amended by Standard Amendment Agreement
#28-523-4) with the State Department of Health Services, for the
County's local HIV CARE Consortium, to improve the quality, avail-
ability and organization of health care and support services for
individuals with HIV Disease and their families.
Standard Agreement (Amendment) #28-523-5 will extend the term of
the agreement through March 31, 1997, and provide an increase in
the maximum reimbursable amount from the State for activities
conducted by the HIV CARE Consortium.
Three sealed and certified copies of this Board Order should be
returned to the Contracts and Grants Unit for submission to the
State Department of Health Services.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON March 19, 19% APPROVED AS RECOMMENDED —X_ OTHER
VOTE OF SUPERVISORS
X 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: Patrick Godley (370-5007)
CC: Health Services Dept. (Contracts) ATTESTED March 19, 1996
State Dept. of Health Services Phil Batchelor, Clerk of the Board of
Supervisors and County Administrator
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