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HomeMy WebLinkAboutMINUTES - 04252006 - C.69 TO: BOARD OF SUPERVISORS I _ Contra FROM: William Walker, M.D., Health Services Director _ Costa By: Jacqueline Pigg, Contracts lAdministrator ®, DATE: April 5, 2006 r� County SUBJECT: Approval of Contract#28-528-31 with the County of Alameda C SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND 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 #28-528-31 with the County of Alameda, to pay County an amount not to exceed $1,246,285, for coordination of essential services to Contra Costa County residents with HIV Disease and their families, for the period from March 1, 2006 through February 28, 2007, including mutual indemnification to hold harmless both parties for any claims arising out of the performance of this contract. FISCAL IMPACT: Approval of this agreement will result in a total of$1,246,285 from the County of Alameda, as the Grantee of federal funds under thel 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 24, 2005, the Board of Supervisors approved Contract #28-528-29 (as amended by Amendment #28-528-30) 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, 2005 through February 28, 2006. Approval of Agreement #28-528-31 continues funding for these services through February 28, 2007. 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 ON ATTACHMENT: YES SIGNATURE: I O I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓APPROVE OITHER SIGNATURE S - ACTION OF BOARD 6Q . 141 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS (ABSENT � AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: I ATTESTED Contact Person: Wendel Brunner,M.D. 313-6712) S CULLEN, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Health Services(Contracts) Auditor—Controller Risk Management BY , DEPUTY Contractor