Agenda

Return

C.57

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 24, 2009

Contra

Costa

County

Subject:

Agreement (Amendment) #28-528-36 with the County of Alameda

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/24/2009

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
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Wendel Brunner, M.D. (313-6712)
cc:	Jacqueline Pigg Barbara 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: February 24, 2009
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, Agreement (Amendment) #28-528-36 with the County of Alameda, effective March 1, 2008, to amend Agreement #28-528-34 (as amended by Amendment Agreement #28-528-35), to increase the total payment limit payable to County by $21,796 from $1,225,000 to a new total of $1,246,796 and to make technical adjustments to the agreement with no change in the original term of March 1, 2008 through February 28, 2009.

FISCAL IMPACT:

This agreement will result in an increase in the amount of funding by $21,796 to a new payment limit of $1,246,796, 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:

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 County Costa County residence with HIV disease and their families. On June 3, 2008, the Board of Supervisors approved Agreement #28-528-34 (as amended by Amendment Agreement #28-528-35) with the County of Alameda, as the Grantee of Federal Ryan White HIV/AIDS Treatment Modernization Act of 2006, Part A funds, for the period from March 1, 2008 through February 28, 2009, for coordination of essential services to County Costa County residence with HIV disease and their families. Approval of this Agreement (Amendment) #28-528-36 will increase payment to the County, in amount not to exceed $21,796 for these services, make technical adjustments, and allow services to continue through February 28, 2009.

Four sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the County of Alameda.