HomeMy WebLinkAboutMINUTES - 05012007 - C.35 C 3 �---
TO: BOARD OF,SUPERVISORS Contra
FROM: William Walker, M.D'., Health Services Director V"
By: Jacqueline Pigg, Contracts Administrator J Costa
DATE: April 18, 2007County
r-I'c6oFi'.
SUBJECT: Approval of Contract 928-594-17 with the County of Alameda
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)7&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 #28-594-17 with the County of Alameda, to
pay County an amount not to exceed $155,432, for coordination of essential services to Contra
Costa County residents with HIV Disease and their families, for the period from April 1, 2007
through March 31, 2008, including mutual indemnification to hold harmless both parties for
any claims arising out of the performance of this contract.
FISCAL IMPACT:
This agreement will result in a total of$155,432 from the County of Alameda, as the Grantee
of federal funds under!the Ryan White CARE Act,Part B. 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 II funds for
County's local HIV Care Consortium, to improve the quality, availability and organization of
health care and support services for individuals with HIV disease and their families.
On April 25, 2006, the Board of Supervisors approved Agreement #28-594-15 (as amended
by Amendment Agreement #28-594-16) with the County of Alameda, for the period from
April 1, 2006 through March 31, 2007, for the HIV Care*Consortium.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE:
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RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
---'APPROVE Z�e��
SIGNATURES :
ACTION OF BOARD N Aon APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI RS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT 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.
Contact Person: Wendel Brunner,M.D. (313-6712) ATTESTED I
JOHN CU LEN,JtLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUP V ORS AND COUNTY ADMINISTRATOR
Contractor /1
BY u/� , DEPUTY
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Board Order
Page 2
#24-950-13(4) and#24-950-13(5)
Due to the Contractor switching legal status to a Non-Profit Corporation and in accordance with General
Conditions Paragraph 5. (Termination) of the Contract, the Department and Contractor have agreed to a
if
mutual cancellation of this Contract. Approval of Cancellation Agreement #24-950-13(4) will accomplish
this termination.
Under Contract #24-950-13(5), Multi-Lingual Counseling will provide Medi-Cal mental health specialty
services through June 30, 2009.
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