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HomeMy WebLinkAboutMINUTES - 06192001 - C.55 TO: BOARD OF SUPERVISORS Vim" FROM: William Walker, M.D. , Health Services Director Contra By: Ginger Marieiro, Contracts Administrator °` "0 COSta DATE: May 29, 2001 °°sT ..... 3 County '�COUNT SUBJECT: Approval of Standard Agreement (Amendment) #28-596-5 with the SPECIFIC REQUEST(§)OR RE OMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) to execute on behalf of the County, Standard Agreement (Amendment) #28-596-5 (State #97-11552 , 02) with the State Department of Health Services, effective July 1, 1999, to decrease the contract payment limit by $9, 562 to a new total of $233 , 293 for County' s Lead Poisoning Prevention Project. FISCAL IMPACT: This Amendment reduces the maximum reimbursable amount of State funding for FY 1999-2000, from $242 , 855 to a new total of $233 , 293 , to reflect the actual level of services that were provided by County' s Lead Poisoning Prevention Project during the fiscal year. No County Match is required. REASONS FOR RECOMMENDATION/BACKGROUND: On June 15, 1999, the Board of Supervisors approved Standard Agreement (Amendment) #28-596-2 (State #97-11552 , 01) with the State Department of Health Services to provide funding for County' s Lead Poisoning Prevention Project for the period from July 1, 1999 through June 30 , 2000 . This Amendment is required by the State to disencumber unexpended funds and reflect the actual level of services provided by County' s Lead Poisoning Prevention Project during fiscal year 1999-2000 . Approval of this Standard Agreement (Amendment) #28-596-5 will decrease the total reimbursement amount by $9, 562 , from $242 , 855 to a new total of . $233 , 855 for the period from July 1, 1999 through June 30, 2000 . Three certified and sealed copies of this Board Order should be returned to the Health Services Department, Contracts and Grants Unit . CONTINUED ON ATTACHMENT: IES SIGNATURE: GAJ f�J w --- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE .--'APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED - X — OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 1� UNANIMOUS (ABSENT J ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED -1 JOHN ftETEN,CLERK OF THE BOARD OF SUPER ORS AND COUNTY ADMINISTRATOR Contact Person: CC: Wendel Brunner, M.D. 313-6712 Department of Health Services BY DEPUTY Health Services (Contracts)