Agenda

Return

C.28

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 14, 2012

Contra

Costa

County

Subject:

Amendment Agreement #28-528-43 with the County of Alameda

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/14/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

ABSENT:

Gayle B. Uilkema, District II Supervisor

Contact:	Wendel Brunner, M.D. 313-6712)
cc:	J Pigg D Gary

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 14, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Amendment Agreement #28-528-43 with the County of Alameda, effective March 1, 2011, to amend Agreement #28-528-42, to increase the amount payable to County by $29,477 from $1,593,990 to a new total of $1,623,467, with no change in the original term of the agreement from March 1, 2011 through February 29, 2012.

FISCAL IMPACT:

Approval of this amendment agreement will result in an increase of $29,477 in funding from the County of Alameda, as the Grantee of federal funds under the Ryan White HIV/AIDS Treatment Modernization Act of 2006, Part A, for coordination of essential services to Contra Costa County residents with HIV Disease and their families. 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 Contra Costa County residents with HIV Disease and their families.

BACKGROUND: (CONT'D)

On June 21, 2011, the Board of Supervisors approved Contract #28-528-42 with the County of Alameda, as the fiscal agent and grantee for the 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, 2011 through February 29, 2012. Approval of Amendment Agreement #28–528-43 will allow additional funding for services provided to County residents with HIV Disease and their families, through February 29, 2012.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, County will not receive additional funds to provide coordination of essential services to Contra Costa County residents with HIV Disease and their families.

CHILDREN'S IMPACT STATEMENT:

NOT APPLICABLE .