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HomeMy WebLinkAboutMINUTES - 06032008 - C.54 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, M.D., Health Services Director By: Jacqueline Jac ueline Pi r�:T Contracts Administrator Costa DATE: May 22, 2008 County Approval of Contract#28-594-20 with the County of Alameda 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 #28-594-20 with the County of Alameda, to pay County an amount not to exceed $200,547, for coordination of essential services to Contra Costa County residents with HIV Disease and their families, for the period from April 1, 2008 through March 31, 2009, 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$200,547 from the County of Alameda, as the Grantee of federal fiords under the Ryan White 1IIV/AIDS Treatment Modernization Act of 2006, 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 11 funds for County's local HIV Care Consortium, to improve the quality, availability and organization of health care and support services for individuals with I IIV disease and their families. On May 1, 2007, the Board of Supervisors approved Agreement #28-594-17 (as amended by Amendment Agreements #28-594-18 and #28-594719) with the County of Alameda, as the Grantee of Federal Ryan White CARE Act, Part B funds, for the period from April 1, 2007 through March 31, 2008, for the HIV CARE Consortium. CONTINUED ON ATTACHMENT: XX YES SIGNATURE: � S --ZRECOMMENDATION OF COUNTY ADNNISTRATOR v RECOMMENDATION OF BOARD COMMITTEE APPROVE ER SIGNATURE (S): ACTION OF BOARD N 0 r APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI RS 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: Contact Person: Wendel Brunner, M.D. (313-6712) ATTESTED v � J JOHN CULLEN, CLERK'OF THE 60' RD OF CC: Health Services Department (Contracts) SUP ERV•SORB AND COUNTY ADMINISTRATOR Contractor BY V(G DEPUTY 3ld-oq Board Order Page 2 #28-594-20 Approval of Agreement #28-594-20 continues funding for these services through March 31, 2009. Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the County of Alameda.