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HomeMy WebLinkAboutMINUTES - 07281987 - 1.39 04 TO: BOARD OF SUPERVISORS 1-039 FROM: Mark Finucane , Health Services Director MV11— Con����,�,,t¢ra By : Elizabeth A. Spooner , Contracts Administrator C,WLQ v`'" '•7 DATE'. July 16, 1987 Cv SUBJECT: Approval of Standard Agreement 429-641-1 (State #VII-438) with the State Department of Health Services for Special Needs and Priorities Funds for the Automated Patient Scheduling System SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Standard Agreement #29-641-1 (State #VII-438) with the State Department of Health Services in the amount of $20, 000 for the period April 1 , 1987 - September 1 , 1987 to improve outpatient health care services through more effective and comprehensive utilization of the existing automated patient scheduling system. II . FINANCIAL IMPACT: Approval of this agreement by the State will result in $20, 000 of State funding for this project . Sources of funding are as follows : $20, 000 State Special Needs and Priorities Funds 20, 014 County In-Kind Contribution $40 , 014 Total Project III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On January 20 , 1987 , the Board authorized submission of funding applications to the State Department of Health Services for AB 8 Special Needs and Priorities funding under the following categories : Distressed County Facilities , Refugee Health Programs , and Computerized Information Systems . Standard Agreement 429-641-1 provides SNAP funding under the Computerized Information Systems category to improve outpatient health care services through more effective and comprehensive utilization of the existing automated patient scheduling system. This document has been approved by County Counsel ' s Office . The Board Chair should sign four copies of the agreement , three of which should then be returned to the Contracts and Grants Unit for submission to State Department of Health Services . DG :gm CONTINUED ON ATTACHMENT: - YES SIGNATURE: + RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ENDAT O OF BOARD COMMITTEE APPROVE OTHER S I GNATURE I S 1: p �7 ACTION OF BOARD ON July 28, 198 / APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED __.Tuly ZH v 1987 - County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR State Dept. of Health Services Y DEPUTY M382/7-83 - -- _..._.._.... ._.�_