HomeMy WebLinkAboutMINUTES - 05012007 - C.34 TO: BOARD OF SUPERVISORS r Contra
FROM: William Walker,M.D.,Health Services Director Costa
Jacqueline Pigg, Contracts Administrator
DATE: April 18, 2007 °�TI County
SUBJECT: Approval of Contract#,28-528-32 with the County of Alameda
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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 #28-528-32 with the County of Alameda, to pay
County an amount not to exceed $1,083,042, for coordination of essential services to Contra Costa
County residents with HIV Disease and their families, for the period from March 1, 2007 through
February 29, 2008, 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$1,083,042 from the County of Alameda, as the
Grantee of federal funds under the Ryan White CARE Act,Part A. 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, Part A funds for
coordination of essential services to Contra Costa County residents with HIV Disease and their
families.
On April 25, 2006, the Board of Supervisors approved Contract #28-528-31 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
CONTINUED ON ATTACHMENT: XX YES SIGNATURE: wWc
,,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_,��APPROVE OT7R
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SIQNATURE(S):(�Le—e�
ACTION OF BOARD O APPROVED AS RECOMMENDED�_ OTHER
VOTE OF SUPERVIS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTAND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES:
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact Person: Wendel Brunner,M.D. (313-6712) ATTESTED M &�J� 1 ) -),On
JOHN C LLEN,tLERK OF THt BOARD OF
CC: Health Services Department (Contracts) SUPE VISORS AND COUNTY ADMINISTRATOR
Contractor
BY DEPUTY
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Board Order
Page 2
#28-528-32
families, for the period from March 1, 2006 through February 28, 2007. Approval of Agreement
#28-528-32 continues funding for these services through February 29, 2008.
Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants
Unit for submission to the County of Alameda.