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HomeMy WebLinkAboutMINUTES - 09151992 - 1.37 TO: BOARD OF SUPERVISORS FROM: 1 ' �onta Mark Finucane, Health Services Director v " CostaBy: Elizabeth A. Spooner, Contracts Administrat Courcy DATE: September 3, 1992 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: RECOMMENDATION OF COUNTY ADMINISTRATOR R OMME AT N OF BOARD OMMITTEE APPROVE OTHER 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) ATTESTED40a�_ � _ Auditor-Controller (Claims) Phil Batchelor, Clerk of the Board of State Dept. of Health Services SNpBiYISp(S �rQl1I1 {1tUi11�iS� M382/7-83 BY DEPUTY