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HomeMy WebLinkAboutMINUTES - 07281987 - 1.42 TO: BOARD OF SUPERVISORS FROM: Mark Director (!'"(_ Contra fir Finucane , Health Services Director (!'" Cora I By : Elizabeth A. Spooner , Contracts Administrator Costa DATE: July 16, 1987 Co^ SUBJECT: Approval of Standard Agreement 429-315-6 (State #87-91345) with the State Department of Health Services for continuation of the Preventive Health Care for the Aging Program SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Standard Agreement #29-315-6 (State 987-91345) with the State Department of Health Services in the amount of $46 , 000 for the period July 1 , 1987 - June 30, 1988 for continuation of the Preventive Health Care for the Aging Program. II . FINANCIAL IMPACT : Approval of this agreement by the State will result in $46 , 000 of State funding for preventive health care for the aging . Sources of funding are as follows : $ 46 ,000 State Department of Health Services - 55 , 394 County share in Public Health Budget $101 , 394 Total Program The County received $45 , 000 of funding from the State for this program last fiscal year . The contract was subsequently amended to increase the payment limit by $3 , 225 for purchase of equip- ment for the program. III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On March 3, 1987 , the Board authorized submission of a funding application to State Department of Health Services for con- tinuation of the Preventive Health Care for the Aging Program, also known as the Healthy Older Adult Program (HOAP) . This program provides preventive health education and health promo- tion activities to the elderly in order _ to help senior citizens maintain or improve their health through health problem iden- tification , referral for problems found , health counseling and education . Standard Agreement #29-315-6 continues this program during FY 1987-88 . This document has been approved by the Department ' s Contracts and Grants Administrator in accordance with the guidelines approved by the Board ' s Order of December 1 , 1981 (Guidelines for contract preparation and processing , Health Services Department) . The Board Chair should sign nine copies of the contract , eight of which should then be returned to the Contracts and Grants Unit for submission to State Department of Health Services . CONTINUED ON ATTACHMENT: _ YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N OF BOARD CO ITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON fill APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I 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 _ JUL-28 1987 eCunty Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF ditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR State Dept. of Health Services BY � ,DEPUTY M382/7-83 -_-_ ..