HomeMy WebLinkAboutMINUTES - 09271994 - 1.64 SN3� ti
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To: BOARD OF SUPERVISORS
FROM: Mark Finucane, Contra
Health Services Director Costa
DATE'. (
September 27, 1994 l.� jqy
SUBJECT: Designation of Project Director for the Local Initiative
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION
DESIGNATE Milt Camhi, Contra Costa Health Plan Executive
Director, as the Project Director for the Medi-Cal Local
Initiative and AUTHORIZE him to submit necessary documents
including timelines and invoices to the State Department of
Health Services.
II. FINANCIAL IMPACT
Receipt of $541, 000 in planning funds from the State Department
of Health Services is contingent upon timely submission of
updated timelines and invoices.
III. REASONS FOR RECOMMENDATION/BACKGROUND
The State of California is making planning funds available to
counties to assist them in developing their Local Initiative.
The SDOHS had informed us that the Contra Costa County's share
of the initial planning funds will amount to $541, 000 contingent
upon receipt of a Workplan Timeline. The Board of Supervisors
approved an original Workplan Timeline at its May 17, 1994
meeting and submitted it to the state. The state is now
requiring updated timelines and submission of invoices for the
county to receive the planning funds. By designating a project
director the Board of Supervisors will simplify the process for
obtaining the planning funds.
CONTINUED ON ATTACHMENT: YES SIGNATURE;
z --------
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S : /
ACTION OF BOARD ON APPROVED AS RECOMMENDED ✓ OTHER
VOTE OF SUPERVISORS
/ 1 HEREBY CERTIFY THAT THIS IS A TRUE
✓ UNANIMOUS (ABSENT Z 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: ATTESTED _ 7J /__?9
Milt Camhi PHIL BATCHELOR. CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
M382/7-83 --