HomeMy WebLinkAboutMINUTES - 08122008 - C.38 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director
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By: Jacqueline Pigg, Contracts Administrator � : =-'"Y Costa
DATE: July 30, 2000 c sr c6`un�I County
SUBJECT: Approval of Standard Agreement (Amendment) #29-782-7 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 Tanq,uary) to execute on
behalf of the County, Standard Agreement (Amendment) #29-782-7 (State #05MHF046, A4.) with the
State of California, Managed Risk Medical Insurance Board, to amend Standard Agreement #29-782-2
(as amended by Amendment Agreement #29-782-3 through #29-782-6), effective July 1, 2008, to
increase the amount paid to County by $489, from $4,498, to a new total payment of $4,987, for the
Healthy Families Program, and extend the term from June 30, 2008 to June 30, 2009.
FISCAL IMPACT:
Approval of this Standard Agreement (Amendment) will result in an increase of$489 of State funding for
Healthy Families Program services not approved for Federal funding. No County funds are required.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On July 25, 2005, the Board of Supervisors approved Standard Agreement #29-782-2 (as amended by
Amendment Agreements #29-782-3 through #29-782-6) 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.
Approval of Standard Agreement (Amendment) 929-782-7 continues State funding for County's Contra
Costa Health Plan-Community Plan participation for State supported services 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.
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CONTINUED ON ATTACHMENT: _ YES SIGNATURE: LIC.L--
ir-
G'./RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPRO ER
SIGNATU E S : � 1.
ACTION OF BOARD ON LA U,61 �Q(Q APPROVED AS RECOMMENDED_� OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
_ UNANIMOUS (ABSENT Y%YX ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: PatriciaTTESTEDcla Tanquary (313-6004) JOHN C LEN, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY DEPUTY