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HomeMy WebLinkAboutMINUTES - 08231988 - 1.45 1-045 TO: BOARD OF SUPERVISORS FROM: Mark Finucane , Health Services Director"" / By : Elizabeth A. Spooner , Contracts Administrator Contra .Costa C DATE'. August 11, 1988 t.Jwmy SUBJECT: Approval of Standard Agreement (Amendment) #29-609-33 with the State Department of Health Services SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chairman to execute on behalf of the County, Standard Agreement (Amendment) #29-609-33 (State #83-81918 A-10) , effective July 1 , 1988 , with the State Department of Health Services to amend Standard Agreement #29-609-21 (effective January 1 , 1984) for prepaid health services for Medi-Cal beneficiaries with no change in the term .or contract payment limit . II . FINANCIAL IMPACT : None III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On December 20 , 1983 , the Board approved Contract #29-609-21 with the State Department of Health Services for prepaid health services for Medi-Cal beneficiaries . Subsequent amendments have been approved by the Board , most recently Amendment #29-609-32 on .March 22 , 1988 . Amendment #29-609-33 adds aid codes 32 and 33 to the list of eligible Medi-Cal recipients who may enroll in the Contra Costa Health Plan. Eligible recipients in these aid codes were previously covered under other broader Medi-Cal aid codes , therefore , there will be no net increase in the number of eligible members . 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 Chairman should sign nine copies of the amendment , eight of which should then be returned to the Contracts and Grants Unit for submission to State Department of Health Services . DG CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD COM ITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 9 9 1988APPROVED AS RECOMMENDED - OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES*. AND ENTERED ON THE M I I`IUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services (Contracts) ATTESTED AVG 2 3 1998 Auditor-Controller (Claims) -- -- ` PHIL BATCHELOR, CLERK OF THE BOARD OF State Dept. of Health Services SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY - ,DEPUTY