HomeMy WebLinkAboutMINUTES - 08122008 - C.37 l
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TO: BOARD OF SUPERVISORS tr. Contra
FROM: William Walker, M.D., Health Services Director
By: Jacqueline Pigg, Contracts Administrator ° Costa
DATE: July 30, 2008 County
SUBJECT: Approval of Standard Agreement (Amendment) #29-775-13 with the State of California,
Managed Risk Medical Insurance Board
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize.the Health Services Director, or his designee (Patricia Tanquary) to execute on behalf
of the County, Standard Agreement (Amendment) #29-775-13 (State #05MHF009, A.4.) with the State of
California, Managed Risk Medical Insurance Board, effective July 1, 2008, to amend Standard Agreement
#29-775-9 (as amended by Amendment Agreements #29-775-10 and#29-775-12), to' increase the amount paid
to County by $1,361,277, from $9,472,276, to a new total of$10,833,553, for the Healthy Families Program,
and extend the term from June 30, 2008 through June 30, 2009.
FISCAL IMPACT:
Approval of this Standard Agreement (Amendment) will result in an increase of funds in the amount of
$1,361,277 from the State of California, Managed Risk Medical Risk Insurance Board funding for fiscal year
2008-2009 Healthy Families Program. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On June. 26, 2005, the Board of Supervisors approved Standard Agreement #29-775-9 (as amended by
amendment agreements #29-775-10 and #29-775-12), with the State of California, Managed Risk Medical
Insurance Board for the period from July 1, 2005 through June 30, 2008, for County's participation in the
Healthy Families Program
Standard Agreement (Amendment) #29-775-13 continues State funding for County's participation in the
Healthy Families Program through June 30, 2009.
Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for
submission to the State.
CONTINUED ON ATTACHMENT: YES SIGNATURE: Q -e-q J `
1, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD CO ITTEE
APPRCE(S) OT R
SIGNATU
ACTION OF BOARD ON W6 garr APPROVED AS RECOMMENDEDk OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT Y ) AND CORRECT,;COPY OF AN ACTION TAKEN
AND ENTEREDI ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Patricia Tanquary(313-6004) ATTESTED 12, 20
JOHN LLEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
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