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File #: 19-0865    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 9/12/2019 In control: Health and Human Services Agency
On agenda: 10/1/2019 Final action:
Title: Approval of Retroactive Grant Agreement No. 19-10429 with the California Department of Public Health in the Amount of $66,685 to Administer the HIV Surveillance Program for the Period of July 1, 2019 through June 30, 2024; and Adoption of Resolution Approving said Agreement and Authorizing the Health and Human Services Agency Director or Designee to Sign any Future Amendments that do not Increase the Maximum Amount
Sponsors: Health and Human Services Agency
Attachments: 1. Agreement 19-235, 2. Resolution 19-356, 3. 19-20 HIV Surveillance Budget

 

To:  Board of Supervisors

FromHealth and Human Services Agency

Meeting DateOctober 1, 2019

 

Department Contact:  

Tammy Moss Chandler

Phone: 

463-7774

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Retroactive Grant Agreement No. 19-10429 with the California Department of Public Health in the Amount of $66,685 to Administer the HIV Surveillance Program for the Period of July 1, 2019 through June 30, 2024; and Adoption of Resolution Approving said Agreement and Authorizing the Health and Human Services Agency Director or Designee to Sign any Future Amendments that do not Increase the Maximum Amount

End

 

Recommended Action/Motion:

recommendation

Approve retroactive grant Agreement No. 19-10429 with the California Department of Public Health in the amount of $66,685 to administer the HIV Surveillance Program for the period of July 1, 2019 through June 30, 2024; adopt Resolution approving said Agreement and authorizing the Health and Human Services Agency Director or designee to sign future amendments that do not increase the maximum amount; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

February 28, 2012, BOS Agreement No. 10-210-A1                     

 

Summary of Request

The California Department of Public Health (CDPH) has authority to grant funds for the HIV Surveillance Program under the California Health and Safety Code. CDPH, Office of AIDS, is the lead agency within the State responsible for coordinating state programs, services and activities related to Human Immunodeficiency Virus (HIV) and Acquired Immune Deficiency Syndrome (AIDS).

 

The proposed Agreement allows Health and Human Services Agency, Public Health, to administer the HIV Surveillance Program and ensures the implementation of HIV surveillance activities. Public Health will plan, develop, and implement all aspects of HIV surveillance in Mendocino County. The activities related to this Agreement include: maintaining infrastructure for HIV surveillance; collecting and submitting accurate, complete, and timely HIV surveillance data; maintaining data security and confidentiality; managing and coordinating the program; and collaborating with partners to respond to the HIV epidemic.

 

These funds have been part of an ongoing allocation program from CDPH. This year CDPH required Public Health to submit a budget by June 30th in order to receive funds. After submitting the attached budget, Public Health received the Agreement on August 19, 2019, along with a request for a Board Resolution and is therefore requesting retroactive approval. This is the first year the Agreement has been labeled a “Grant.”

 

Alternative Action/Motion:

Return to staff for alternative handling.                     

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: CDPH

budgeted in current f/y: Yes

current f/y cost: Revenue $13,337

if no, please describe:

annual recurring cost: Revenue $13,377

revenue agreement: Yes

 

budget clarification: n/a

 Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Adopted

Date: October 4, 2019

Executed Item Number: Resolution   Number: 19-356 and Agreement *19-235

Note to Department Number of Original Agreements Returned to Dept: 7 Original Agreement Delivered to Auditor? No