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HomeMy WebLinkAboutMINUTES - 05242005 - C39 TO: BOARD OF SUPERVISORS FROM: William Walker M.D. Health Services Director • Contra By: Jacqueline Pigg, Contracts Administrator Costa DATE: A -- County SUBJECT: 4 ment#28-528-29 with the County of Alameda SPECIFIC REQUEST(S)OR RECOMMENDATION(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, Agreement#28-528-29 with the County of Alameda,to pay County an amount not to exceed $1,304,126, for coordination of essential services to Contra Costa County residents with HIV Disease and their families, for the period from March 1, 2005 through February 28,2006. FISCAL IMPACT: Approval of this agreement will result in a total of$1,304,126, from the County of Alameda, as the Grantee of federal funds under the Ryan White CARE Act,Title I. No County match is required. BACKGROUND/REASON(S)FOR RECOMMENDATION(S): The U.S. Department of Health and Human Services has designated the County of Alameda as "Grantee"for the purpose of administering the Ryan White CARE Act,Title I funds for coordination of essential services to Contra Costa County residents with HIV Disease and their families. On March 23, 2004, the Board of Supervisors approved Contract #28-528-26 (as amended by Amendments #28-528-27 and #28-528-28) with the County of Alameda, as the fiscal agent for Ryan White CARE Act, Title I and Minority AIDS Initiative funds, for coordination of services to Contra Costa residents with HIV disease and their families, for the period from March 1, 2004 through February 28, 2005. Approval of Agreement #28-528-29 continues funding for these services through February 28,2006. Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the County of Alameda. CONTINUED N ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ND ION OF BOARD COMMITTEE rfAPPROVE OTHER SIGNATURES): - ' ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT-�q P j�,� I HEREBY CERTIFY THAT THIS IS A TRUE G 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 II)eyk-a—A.1 )CC JOHN SWEET04,CLERK6VTHE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Wendel Brunner,MD 313-6712 CC: Health Services(Contracts) BY DEPUTY County of Alameda '