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HomeMy WebLinkAboutMINUTES - 08041987 - 1.41 TO: BOARD OF SUPERVISORS G1-®4Y Mark' Contra FROM: Mar " Finucane , Health Services Director _ liz� t4 Co By : Elizabeth A. Spooner , Contracts Administrator CWIa VATS: July 23, 1987 C""` ") SUBJECT: Approval of Standard Agreement (Amendment) #29-609-30 with the State Department of Health Services (State 83-81918 A-8) ' for Prepaid Health Services for Medi-Cal Beneficiaries 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 (Amendment ) #29-609-30 with the State Department of Health Services ( State #83-81918 A-8) effective June 17 , 1987 to amend Standard Agreement 129-609-21 (effective January 1 , 1984) for prepaid health services for Medi-Cal bene- ficiaries with no change in the contract payment limit . II . FINANCIAL IMPACT: None . III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 20, 1983, the Board approved Contract 429-609-21 with the State Department of Health Services for prepaid health services for Medi-Cal beneficiaries . Subsequent amendments were approved on May 8 , 1984 , February 26 , 1985 , April 16 , 1985 , September 17 , 1985 , June 3 , 1986 , September 30 , 1986 , and March 31 , 1987 . The purpose of Standard Agreement #29-609-30 is to decrease the total number of enrolled Health Plan members from 35 , 000 to 15 ,000 and add Aid to the Disabled aid code 36 as eligible beneficiaries with no other changes in contract terms . 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 . DG :gm CONTINUED ON ATTACHMENT. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S August 4, 1987 ACTION OF BOARD ON APPROVED AS RECOMMENDED ,�_ OTHER VOTE OF SUPERVISORS X 1 HEREBY CERTIFY THAT THIS IS A TRUE 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 August 4 , 1987 County Administrator PHIL BATCHELOR. CLERK OF THE BOARD OF I Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR State Dept. of Health Services BY -- DEPUTY --- M382/7-83 � r ....__._... __� I