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HomeMy WebLinkAboutMINUTES - 03042003 - C37-C41 TO: BCIARL?t7!~ SUPERVISORS FROM: By: Walker,M.D.,Health.Services Director Contra Ginger Marieiro,Contracts Administrator Costa DATE. _ February 19, 2003 County SUBJECT: Approval of Contract#22--401--21 with Pittsburg Preschool and Community Council,Inc. SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMI IENDATIt3N(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract #22-401-21 with Pittsburg Preschool and Community Council, Inc., a non-profit corporation, in an amount not to exceed $175,872, to provide support services for County residents diagnosed with HIV' disease for the period from March 1, 2013 through February 29, 2004. FISCAL VYWACT: This Contract is funded by federal funds through the Ryan White CARD Act, Title 1, through an inter-governmental agreement with Alameda County, who is the .Grantee of these funds. No County funds are required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): This Contract meets the social needs of County's population in that it provides health and support services to County residents living with HTV to improve and/or maintain their health status and promote stability in their lives. On March 19, 2002, the Board of Supervisors approved Contract #22-401-19 (as amended by Contract Amendment Agreement #22-401--20) with Pittsburg Preschool Community Council, Inc., for the period from March 1,2012 through February 28, 2003,to provide support services for County residents diagnosed with HTV disease, including case management services, benefits assurance counseling,and non-emergency transportation. Approval of Contract'#22-401-21 will allow the Contractor to continue providing services through February 29,2004. SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER S ACTION OF BOARD ; ';'f i, t= APPROVED A5 RECOMMENDED .�_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {AF3SENT!>h zr } 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 �tS/y { JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact,Person: Wendel Brunner 313-6712 CC: Health Services Crept. (Contracts) Auditor-Controller _J j Risk Management By ���s�'! '.,�.� DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director ." �✓� ContraBy: Ginger Marieiro,Contracts Administrator Costa DATE: - February 1.9, 2003 County SUBJECT: Approval of Contract#22-403--18 with Desarrollo Familiar w SPECIFIC REQUEST($)OR RECOMMENDA'TtON(S)&BACKGROUND AND JUSTIFICATION RECUNMNDATIUN57: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.U.) to execute on behalf of the County, Contract #22-403-18 with Desarrollo Familiar, a non-profit corporation, in an amount not to exceed $177,108, to provide support services to West Contra Costa County residents with HIV disease, for the period March 1, 2003 through February 29, 2004. FISCAL IMPACT: This Contract is Federally funded,by the State t�rough the Ryan.White CARE Act, through an inter- governmental agreement with Alameda County,who is the Grantee of these funds. No County funds are required, ' BACKUR0jW /REASUN(S)FOR RECOMMENDATIONS?: This Contract meets the social needs of County's population in that it provides health and support service case management and referrals to County residents living with HiV/t1 LAS to improve and/or maintain their health status and promote stability in their lives. On March 26, 2002, the Board of Supervisors approved Contract #22-403-16 (as amended by Contract Amendment Agreement #22-403--1.7) with Desarrollo Familiar, for the period March 1, 2402 through February 28, 2043, to provide support services to West ContraCosta County residents with HIV disease. Approval of Contract#22-403--18 will allow the Contractor to continue providing services through February 29, 2004. CQNTI UED ON ATTA2110 3T_ c16 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNAT , ACTION OF BOARD' APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS "i ' I HEREBY CERTIFY THAT THIS I5 A TRUE UNANIMOUS (ABSENT ,g c :u- } 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. ATTESTER JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact-Person: Wendel Brunner,M.D. 313-6712 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY bhl G "#` s f DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director Contra By: Ginger Marieiro,Contracts Administrator Costa DATE: . February 19,2003 County SUBJECT: Approval of Contract#22--428-18 with AIDS Community Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMWNDATION(S): Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract #22-428-18 with AIDS Community Network, a non- profit corporation, in an amount not to exceed $166,032, to provide support services for County residents with SHV,for the period from March 1,2003 through February 29, 2004. FISCAL IMPACT: This contract is funded 100% by Federal funds from the Ryan White CAIS Act,Title I through an inter-govet-nmental agreement with Alameda County, who is the Grantee of these funds. No County funds are required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): This Contract meets the social needs of County's population in that it provides health and support services to County residents living with HIV to improve and/or maintaintheir'health status and promote stability in their lives. On March 19, 2002, the Board of Supervisors approved Contract #22-428--16 (as amended by Contract Amendment Agreement#22-428-17) with AIDS Community Network,for the period from March 1, 2002 through February 28, 2003, to provide support services for 'County residents diagnosed with HIV disease. Approval of Contract#22-428-18 will allow the Contractor to continue providing services through February 29, 2004. r • r• ✓—'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE V -,--"APPROVE BOTHER S IQ. ACTION OF BOARL} # > APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ASSENT :` AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ANIS ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, #"- n ATTESTED JOHN SWEETEN,CLERK OF THE-BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact-Person: Wendel Brunner,M.D. 313-6712 CC: Health Services Dept (Contracts) Auditor-Controller r , Risk Management BY s :- 1 /, Yom- DEPUTY Contractor -� � �-�� ��7 , �'..:�' TO. BOARD OF SUPERVISORS FROM: William Walker,M.D.,Health Services Director CC?I1t1`a By: Ginger Marieiro,Contracts Administrator Costa DATE: . February 19, 2003 County SUBJECT: Approval of Contract#22435-10 with Catholic Charities of the East Bay C Lb "SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOAMNDATIONf 5}: Approve and authorize the Health Services Director or his designee (Wendel Brunner, M.D.) to execute on behalf of the County,Contract#22-435-10 with Catholic Charities of the East Bay, a non- profit corporation, in an amount not to exceed $45,0Q.0, to provide housing advocacy services for people with HIV,for the period.from March 1, 2003 through February 29, 2004. FISCAL IMPACT: This Contract is funded by Federal funds (Department of Housing and Urban Development) through the City of Oakland. No County funds are required. BA Ii I2OL7 IRFASfJN{ )FOR RECOM1YIENDATIONfS In 1990, Congress passed the National Affordable Housing Act, including Housing Opportunities for People with AIDS (HO WA). The City of Oakland acts as the federal grantee for HOPWA funds for Alameda and Contra Costa Counties and has entered into a contract with Contra Costa County to provide supportive services for County residents with HIV/AIDS and their families. This Contract meets the social needs of the population of the County by providing housing-related advocacy, referral, and placement services to County residents living with MV/AIDS to improve and/or maintain their health status and promote stability in their lives. On April 3, 2002, the Board of Supervisors approved Contract#22-435-9 with Catholic Charities of the East Bay,to provide housing advocacy services for people with HIV Disease,for the period from March 1,2;002 through.February 28, 2003. Approval of Contract #22-435-10 will allow the Contractor to continue providing services through February 29, 2004. QQNTINUED ON&TTACaMENT: YA SIGNATURE-dwz/c, ECOMbIENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE r' APPROVE OTHER r l N E ACTION OF BOAR #` , C APPROVED AS RECOMMENDED ,..,,� OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _. UNANIMOUS (ABSENT � 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. ATTESTEDflr��, YI ; JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact,Person: Wendel Brunner,M.D. 313-6712 CC: health Services Dept.'(Contracts) Auditor-Controller , Risk Management BY L .,dam_,._ DEPUTY Contractor TO: BOARD OF SUPERVISORS FROM William Walker,M.D.,HealthServices Director ;` Contra By Wringer Marieiro,Contracts Administrator Costa DATE: . February 19,2003 County SUBJECT: Approval of Contract#22-491-20 with Diablo Valley AIDS Center 6, 41 SPECIFIC REQUESTIS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION "CQIVIMENDATIQN(S): Approve and authorize the Health Services 'Director, or his designee (Wendel Brunner, M.D.) to execute on behalf of the County, Contract #22-491-20 with Diablo Valley AIDS Centex, a non- profit corporation, in an amount not to exceed $174,104, to provide coordination of food services for persons with HIV disease and their families, for the period from March 1, 2003 through February 29,2004. FISCAL IMPACT: This contract is funded 100% by Federal fonds,from the Ryan White CARD' Act, Title 1, through an inter-governmental agreement with Alameda County, who is the Grantee of'these'funds. No County funds are required. BACKGRQUNDiBASQN(Sj FAIR RECQl NDATIQN(S): This Contract meets the social needs of County's population in that it provides nutritious food to low income County residents living with HIV/AIDS to improve and/or maintain their health status. On March 12, 2002, the Board of Supervisors approved Contract #22•-491-18 (as amended by Contract Amendment Agreement#22-491-19)with Diablo Valley AIDS Center,for the period from March 1, 2002 through February 28, 2003, to provide coordination of food services for persons with MV disease and their families. Approval of Contract #22-491-20 will allow the Contractor to continue providing services through February 29, 2004. T tris"C„i"a� ,"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE_'APPROVE OTHER ACTION OF BOARr APPROVED AS RECOMMENDED _,:, � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE - . UNANIMOUS (ABSENT i � ) 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, r. ATTESTEDt '-= ---- JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brander,M.D. 313-6712. CC: Health Services Crept. (Contracts) � J. r Auditor-Controller` / �)-) f `� # , Risk Management BY `� t,` DEPUTY Contractor