Agenda

Return

C.27

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	January 18, 2011

Contra

Costa

County

Subject:

Amendment #22–611–27 with New Connections

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 01/18/2011

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Donna Wigand, 957 5111
cc:	D Morgan B Borbon

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: January 18, 2011
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee (Wendel Brunner, MD), to execute, on behalf of the County, Contract Amendment Agreement #22–611–27 with New Connections, a non-profit corporation, effective December 1, 2010, to amend Contract #22–611–25, (as amended by Contract Amendment Agreement #22-611-26) to increase the payment limit by $10,000, from $308,000 to a new payment limit of $318,000, with no change in the original term of March 1, 2010 through February 28, 2011.

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 funds are required.

BACKGROUND:

On March 2, 2010, the Board of Supervisors approved Contract #22–611–25 (as amended by Contract Amendment Agreement #22-611-26) with New Connections for the period from March 1, 2010 through February 28, 2011, for the provision of services to County residents with HIV disease.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #22–611–27 will allow the Contractor to provide services to additional Clients, through February 28, 2011.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved Contractor will not be compensated for providing additional services to County residents with HIV disease.

CHILDREN'S IMPACT STATEMENT:

NOT APPLICABLE.