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HomeMy WebLinkAboutMINUTES - 08201985 - 1.37 A37 TO: BOARD OF SUPERVISORS �y�1 FROM: Mark Finucane, Health ery es rector Co tra By: Elizabeth A. Spooner, Contracts Administrator (Costa DATE: August 8, 1985 County SUBJECT: : Approval of Contract with Department of Health Services SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chairwoman to execute on behalf of the County, Contract #29-315-1 with State Department of Health Services in the amount of $45,000 for the period July 1, 1985 - June 30, 1986 for provision of Preventive Health Care for the%VgdMgaErogram, II. FINANCIAL IMPACT: Under terms of this contract, the State will provide $45,000 of funding for the Preventive Health Care for the Aging Program. County inkind funding amounts to $47,163, included in the FY 1985-86 Department Budget. k. III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On February 26, 1985 the Board approved submission of Funding Proposal 129-315 to the State Department of Health Services for Preventive Health Care for the Aging. On July 23, 1985 the Board approved revisions to the Funding Proposal which reduced the amount of funding provided for the program by the State and the County. When executed by the State, Contract 429-315-1 will provide the State funding for this program. The Preventive Health Care for the Aging Program will increase the effectiveness of the department in providing preventive health edu- cation and health promotion activities to the elderly in order to help senior citizens maintain or improve their health through health problem identification, referral for problems found, health counseling and education. This contract has been approved as to legal form by County Counsel's Office. The 'Board Chairwoman should sign nine copies of the contract, eight of which should be returned to the Contracts and Grants Unit for transmittal to the State Department of Health Services . DG:sh CONTINUED ON ATTACHMENT: YES SIGNATURE: Q RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME&ATION OF BO RD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON4Z219��60 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD 11 OF SUPERVISORS ON THE DATE SHOWN. ORIG: Health Services (Contracts) /��� CC: County Administrator ATTESTED �Y/.([ ( o ___ , _ _ Auditor-Controller Phil Batche or, Clerk of the Board of —- State Dept. of Health Services __Supervisors and.County Administrator MS82/7-83 BY �! DEPUTY