HomeMy WebLinkAboutMINUTES - 03111997 - C39 CM
TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D. , Health Services Director
By: Ginger Marieiro, Contracts Administrator f='1= �;. Contra
Costa
DATE: February 26, 1997 County
SUBJECT: Approval of Standard Agreement (Amendment) #28-523-6 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 (Wendel Brunner, M.D. ) , to execute on behalf of the
County, Standard Agreement (Amendment) #28-523-6 (State #94-19872-
A3) , effective July 1, 1996, with the State Department of Health
Services .
II . FINANCIAL IMPACT:
This Amendment reduces the maximum reimbursable amount of State
funding by $13 , 704 , from $637, 711 to a new total of $624, 007, to
reflect .the- actual level of services provided by the County' s AIDS
Program. No County funds are 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 Agreements
#28-523-4 and #28-523-5) with the State Department of Health
Services, for the County' s local HIV CARE Consortium.
This State-initiated contract amendment is a formal method for the
State to disencumber unexpended funds, and reflects a reduction in
the actual level of services conducted by the HIV CARE Consortium
during FY 1995-96 .
Three certified and sealed copies of this Board Order should be
returned to the Contracts and Grants Unit for submission to the
State .
CONTINUED ON ATTACHMENT., YES SIGNATURE: '
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED Z 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
Contact: Wendel Brunner, M.D. (313-6712) OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services (Contracts) ATTESTED
State Dept. of Health Services Phil Batchelor, Clerk of the Board of
Superv' , and WuntyAdminWator
M382/7•83 BY DEPUTY