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HomeMy WebLinkAboutMINUTES - 06032008 - C.66 TO: BOARD OF SUPERVISORS `'�`6 �A� Contra FROM: William Walker, M.D., Health Services Director o► _ By: Jacqueline Pigg, Contracts Administrator Costa,,; �< �- A;�G DATE: May 20 2008 ` Count SUBJECT: Approval of Contract Amendment/Extension Agreement#22-611-21 with New Connections PIA Z 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 #22-611-21 with New Connections, a non-profit corporation, effective June 15, 2008, to amend Contract #22-611-20, to increase the payment limit by $212,700, from $106,350, to a new payment limit of $319,050, and extend the term from June 30, 2008 through February 28, 2009. FISCAL IMPACT: This Contract is 100% Federally funded, by the State, through the Ryan White HIV/AIDS Treatment Modernization Act of 2006, through an inter-governmental agreement with Alameda County,who is the Grantee of these funds. No County fiends are required. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): On April 1, 2008, the Board of Supervisors approved Contract #22-611-20, with New Connections, for the period from March 1, 2008 through June 30, 2008, for the provision of support services to County residents with HIV disease. Approval of Contract Amendment/Extension Agreement #22-611-21 will allow the Contractor to continue providing services through February 28, 2009. CONTINUED ON ATTACHMENT: YES SIGNATURE: `' -- �G�p ✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 4---APPROVE R r SIGNATURES ACTION OF BOARD (I/ APPROVED AS RECOMMENDED OTHER VOTE F 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. ATTESTED �G Contact Person: Wendel Brunner, M.D. 313-6712 JOHN CULLEN, CLER OF THE BOARD OF CC: Health Services Department (Contracts) SUPE -VISORS AND COUNTY ADMINISTRATOR Auditor Controller o Contractor BY DEPUTY