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HomeMy WebLinkAboutMINUTES - 09191989 - 1.35 TO; BOARD OF SUN7,11VISURS FROM; Mark Finucane, Health Services DirectorContra By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: September 7, 1989 " County SUBJECT: Approve Standard Agreement #29-316-7 with the State Department of Health Services for the High Risk Infant Follow-Up Project SPECIFIC REOUEST(S) Oft RECOMMENDATION(B) Ot BACKOROUND AND JUSTIFICATION I. • RECOMMENDED ACTION: Approve and authorize the Chairman to execute on behalf of the County, Standard Agreement (Amendment) #29-316-7 (State #88-93612 Al) effective July 1, 1989, with the State Department of Health Services to amend Standard Agreement #29-316-6 (effective July 1, 1988 - June 30, 1989) for the County's High Risk Infant Follow-Up Project. This amendment extends the contract term through June 30, 1990 and increases the contract payment limit by $175, 000, from $175, 000 to a new total of $350, 000. *II. FINANCIAL IMPACT: This amendment increases State* funding (Federal Maternal and Child Health Block Grant #13 .994) by $175, 000, from $175, 000 to a new total of $350, 000, and continues the High Risk Infant Follow-Up Project through June 30, 1990. No County matching funds are required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On September 13 ,1988 the Board approved State Standard Agreement #29-316-6 the State Department of Health Services for the High Risk Infant Follow-Up Project. Standard Agreement #29-316-7 continues funding for this project through June 30, 1990. This project coordinates services among major providers of services to infants through an Interagency Council, provides case management -services to 150 high risk infants and families, and facilitates referrals of families of infants where substance abuse exists. High risk infants are those who .may become handicapped because of biological, environmental or psychosocial factors. The Board Chairman should sign eight copies of the agreement, seven of which should then be returned to the Contracts and Grants Unit for submission to the State Department of Health Services. DG /^J CONTINUED ON ATTACHMENT; YES SIGNATURE' ' ! /, O-L, RECOMMENDATION Or COUNTY AOM1N19TRATOR -_ RECOMMENOAT ON Or BOARD C MMITTEE APP17OVE OTHER SIGNA'T'URE J S : ACTION Or oonnn ON 9 7989 APPROVED A9 RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 19 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 TFIE DATE SHOWN. SEP 19 1989 cc: Health Services (Contracts) ATTESTED _ Auditor-Controller (Claims) PHIL BATCHELOR, CLERK OF THE BOARD OF State Department of Health Services SUPERVISORS AND COUNTY ADMINISTRATOR UY :� ,DEPUTY M382/7-83