HomeMy WebLinkAboutMINUTES - 02062007 - C.75 -7
TO: BOARD OF SUPERVISORS Contra
FROM: William Walker,M.D.,Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator
DATE: January 19, 2007
County
SUBJECT: Approval of Contract Amendment Agreement#22-746-10 with New Connections
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD) to execute on
behalf of the County, Contract Amendment Agreement #22-746-10 with New Connections, a non-profit
corporation, effective September 1, 2006, to amend Contract #22-746-9 to decrease the Payment Limit by
$12,717 from $42,200 to a new total Payment Limit of$29,483 with no change in the original term through
June 30, 2007.
FISCAL IMPACT•
This Contract is 100% federally funded through the Ryan White CARE Act, Title III. 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 outreach and referral
services, including crisis intervention, making referrals to case management services, and assisting clients in
making and keeping medical appointments, to County residents living with HIV/AIDS to improve and/or
maintain their health status and promote stability in their lives.
On July 18, 2006, the Board of Supervisors approved Contract #22-746-9 with New Connections, for the
period from July 1, 2006 through June 30, 2007, for the provision of outreach and referral services to
HIV/AIDS clients in West County.
Due to the Contractors inability to provide outreach and referral services during the months of September,
October, November and portions of December 2006, the County and Contractor have agreed to reduce the
Payment Limit by $12,717 to a new total of$29,483. This amendment will disencumber the unused funds to
allow additional HIV/AIDS services to be provided under a different Contract.
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
U�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
✓APPROVE OTHER
SIGNATURES
ACTION OF BOARD ON �� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI S Q� I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTS�/� 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.
1 Brunner M.D. ATTESTED It'a /� 6 • �o
Contact Person: Wende � �
' JOHN CULLEN,CLERK OFT E BOARD OF
CC: Health Services Department (Contracts) SUP RVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY , DEPUTY
Board Order
Page 2
#22-746-9
Approval of Contract Amendment Agreement #22-746-10 will reduce the Payment Limit and will allow
the Contractor to continue providing services, through June 30, 2007.
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