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HomeMy WebLinkAboutMINUTES - 09151991 - 1.37 TO: BOARD OF SUPERVISORS 1' � 1 ' 67 to FROM: /�f' Mark Finucane, °Health Services Director v " Costa By: Elizabeth;;A. Spooner, Contracts Administrat DATE: September 3, 1992111 County't} y SUBJECT: Approve Standard Agreement (Amendment) #29-316-14 with the State Department of Health Services for the High Risk Infant Follow-Up Project 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) #29-316-14 (State #91-12320 A-1) effective July 1, 1992, with the State Department of Health Services for the County's High Risk Infant Follow-Up Project. This amendment allocates funding in the amount of $251,886 for the second year (FY 1992-93) of this three-year contract. II. FINANCIAL IMPACT: This amendment allocates State funding (via Federal Maternal Child Health Block ' Grant #93 .994) in the amount of $251,886 for the second year ('FY 1992-93) of this three-year contract, for a new total payment limit of $503, 772 . No County match is required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On October 1,1991 the Board approved State Standard Agreement #29- 316-11 with the State Department of Health Services for the High Risk Infant Follow-Up Project for the period July 1, 1991 through June 30, 1994 !. Approval of Standard Agreement (Amendment) #29-316- 14 allocates State funding through a Federal Block Grant for the second year (FY 1992-93) of this three-year contract. The Board Chair should sign 9 copies of the agreement, 8 of which should then 'be returned to the Contracts and Grants Unit for submission to the State Department of Health Services. CONTINUED ON ATTACHMENT: YES SIGNATURE: v RECOMMENDATION OF COUNTY ADMINISTRATOR R COMM E AT N OF BOARD OMMITTEE APPROVE 10THER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Dr. Wendell Brunner (313-6712) CC: Health Services (Contracts) ATTESTED _ Auditor-Controller (Claims) Phil Batchelor,Clerk of the Board of State Dept. of Health Services 5YpWVWF3vdCun1yAdMini*aW M3e2/7-e3 BY DEPUTY