HomeMy WebLinkAboutMINUTES - 06032008 - C.55 TO: BOARD OF SUPERVISORS Contra
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FROM: William Walker M.D., Health Services Director / :. ' -�_ '
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By: Jacqueline Pigg, Contracts Administrator COSta
DATE: May 22, 2008 County
SUBJECT: Approval of Contract#28-528-.34 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 Brurmer, M.D.) to
execute on behalf of the County, Agreement 428-528-34 with the County of Alameda, to pay
County an amount not to exceed $1,188,009, for coordination of essential services to Contra Costa
County residents with HIV Disease and their families, for the period from March 1, 2008 through
February 28, 2009, 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$1,188,009 from the County of Alameda, as the
Grantee of federal funds under the Ryan White HIV/AIDS Treatment Modernization Act of 2006,
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 HIV/AIDS Treatment Modernization
Act of 2006, Part A, funds for coordination of essential services to Contra Costa County
residents with HIV Disease and their families.
On May. 1, 2007, the Board of Supervisors approved Contract #28-528-32 (as amended by
Amendment Agreement #28-528-33), 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 families, for the period from March 1, 2007
a.
CONTINUED ON ATTACHMENT: XX YES SIGNATURE: ?�A
+RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE O R
SIGNATURE (S):
ACTION OF BOARD Co �v� APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVI S I HEREBY CERTIFY THAT HIS IS A TRUE
,X 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
JOHN CULLEN, CLER<OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVI ORS AND COUNTY ADMINISTRATOR
Contractor
BY � -� , DEPUTY
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Board Order
Page 2
#28-528-34
through February 29, 2008. Approval of Agreement #28-528-34 continues funding for these
services through February 28, 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.