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HomeMy WebLinkAboutMINUTES - 02242009 - C.47RECOMMENDATION(S): Approve and authorize the Health Services Director or his designee (Haven Fearn) to execute, on behalf of the County, Standard Agreement (Amendment) #29-502-24 (07-NNA07, 01), with the State Department of Alcohol and Drug Programs, effective July 1, 2008 to amend Standard Agreement #29-502-22 (as amended by Standard Agreement Amendment #29-502-23), to reflect an increase by the State, Federal Block Grant and Federal Drug Medi-Cal funding, in an amount not to exceed $93,833, for fiscal year 2008-2009, with a new payment limit of $11,608,332, with no change in the original term of July 1, 2007 through June 30, 2010. FISCAL IMPACT: Approval of this (Amendment) agreement will increase the funds for fiscal year 2008-2009 by $93,833 from the State, Federal and Federal Drug Medi-Cal as follows: FY 2007-08 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/24/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Haven Fearn 313-6350 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: February 24, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson , Deputy cc: Jacqueline Pigg, Barbara Borbon C.47 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:February 24, 2009 Contra Costa County Subject:Standard Agreement (Amendment) #29-502-24 with the State of California, Department of Alcohol and Drug Programs FY 2007-08 FISCAL IMPACT: (CONT'D) As Amended Net Change State General Funds $2,989,235 $ 3,009,819 $20,584 Federal Block Grants 6,438,596 6,441,684 3,088 Federal Drug/Med-Cal 2,086,668 2,156,829 70,161 TOTAL $11,514,499 $11,608,332 $93,833 No change in the required County match for this Agreement. Funding for this Contract is included in the Department’s fiscal year 2008-09 budget, of this three year Agreement. Based on current Medical claiming levels, no budgetary impact is expected from this amendmen BACKGROUND: This Standard Agreement #29-502 is a combined Negotiated Net Amount (NNA) and Drug/Medi-Cal contract. The NNA Agreement (effective July 1, 2007 through June 30, 2010) requires counties to provide Drug/Medi-Cal services up to their full State General Fund allocation for Drug/Medi-Cal match. If the required services exceed the allocation, counties may access a Drug/Medi-Cal reserve set aside for this purpose. On May 6, 2008, the Board of Supervisors approved Standard Agreement #29-502-22 (as amended by Standard Amendment Agreement #29-502-23), with the State Department of Alcohol & Drug Programs, for the period from July 1, 2007 through June 30, 2010, to provide Substance Abuse services. This amendment Agreement reflects the anticipated FY 2008-2009 funding allocation and makes technical adjustments to the exhibits. Approval of this Standard Agreement (Amendment) #29-502-24 will result in an increase in the State Medi-Cal and Federal Medi-Cal match and allow continuation of the Substance Abuse services, Prevention and Treatment Program, through June 30, 2010. Three sealed and certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the State.