HomeMy WebLinkAboutMINUTES - 04102007 - C.48 TO: BOARD OF SUPERVISORS1 , / Contra
FROM: William Walker, M.D., Health Services Director W Costa
By: Jacqueline Pigg, Contracts Administrator : �
DATE: March 28, 2007 ~r .: county
1 COVE
SUBJECT: Approval of Contract Amendment/Extension Agreement#22-611-19 ___
with New Connections
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, Contract Amendment/Extension Agreement #22-611-19 with
New Connections, a non-profit corporation, effective June 15, 2007, to amend Contract
#22-611-18, to increase the payment limit by $216,700, from $102,350, to a new total of
$319,050, and extend the term from June 30, 2007 through February 29, 2008.
FISCAL IMPACT'
This Contract is 100% Federally funded, by the State, through the Ryan White CARE Act, through
an intergovernmental agreement with Alameda County, who is the Grantee of these funds. No
County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On February 13, 2007, the Board of Supervisors approved Contract #22-611-18, with New
Connections, for the period from March 1, 2007 through June 30, 2007, for the provision of
support services to County residents with HIV disease.
Approval of Contract Amendment/Extension Agreement #22-611-19 will allow the Contractor to
continue providing services through February 29, 2008.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE THER
r
SIGNATURE (S): /
ACTION OF BOARD N ( � APPROVED AS RECOMMENDED OTHER
I HEREBY CERTIFY THAT THIS IS A TRUE
A`OTE SUPERVISORS AND CORRECT COPY OF AN ACTION TAKEN
YES:I NOES:�tOUS(ABSENT)— AND ENTERED ON THE MINUTES OF THE BOARD
AYES:
ABSENT: IV ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
1 'IPM
lViilall rCl,lJll: VVGIJUGCD1U1ll1G1, lvr.1ATTESTED L 1'O fJ: 313-6712 JO N CULLEN, CLEIkK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller ':f0(
Contractor BY DEPUTY