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HomeMy WebLinkAboutMINUTES - 06101997 - C49 C,#q TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director By: Ginger Marieiro, Contracts Administrator f-'t. Contra DATE: May 29, 1997 Costa ' County SUBJECT: Amend April 1, 1997 Board Order for Standard Contract #22-466-6 with Pittsburg Pre-School Coordinating Council SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Amend the Board Order which was approved by the Board of Supervisors on April 1, 1997 (Subject : Approval of Standard Contract #22-466-6 with Pittsburg Pre-School Coordinating Council) , to correct the payment limit of the contract . II . FINANCIAL IMPACT: This Contract is funded by federal funds through the Ryan White CARE Act Title I, Supplemental Grant, through an intergovernmental agreement with Alameda County, who is the Grantee of these funds . No County funds are required. III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On April 1, 1997, the County Board of Supervisors approved Standard Contract #22-466-6 with Pittsburg Pre-School Coordinating Council, for the period from April 1, 1997 through February 28 , 1998, in the amount of $57, 300, for provision of HIV/AIDS Benefits Assurances Counseling. However, the Board Order should have stated the contract payment limit of $66, 100, which was the. amount negotiated by the Department and the Contractor, and which was stated correctly on the Standard Contract document . The Department is requesting that the Board Order be corrected to accurately reflect the intent of the parties, and allow the Contractor to be reimbursed for services provided through February 28 , 1998 . CONTINUED ON ATTACHMENT: YES SIGNATURE:I XXK sssLLL///ri /' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIG'NATURE(S) ACTION OF BOARD ON June 10, 1997 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: Wendel Brunner, M.D. (313-6712) CC: Health Services (Contracts) ATTESTED June 10, 1997 Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Su,ervi rs 2nd Ccunty Administr2tar Contractor M382/7-e3 BY DEPUTY