HomeMy WebLinkAboutMINUTES - 02242009 - C.62RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary) to
execute on behalf of the County, Standard Agreement (Amendment) #29-782-9 (State
#05MHF046, A5) 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 #29-782-7), effective December 31, 2008, to increase the amount payable to County
by $1,161, from $4,987, to a new total payment of $6,148, for the Healthy Families
Program, with no change in the original term of July 1, 2005 through January 31, 2009.
FISCAL IMPACT:
Approval of this Standard Agreement (Amendment) will result in an increase of $1,161 of
State funding for Healthy Families Program services not approved for Federal funding. No
County funds are required.
BACKGROUND:
On July 25, 2005, the Board of Supervisors approved Standard Agreement #29-782-2 (as
amended by Amendment Agreements #29-782-3 through #29-782-7) with the State of
California,
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: Patricia Tanquary
(313-6004)
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.62
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:February 24, 2009
Contra
Costa
County
Subject:Standard Agreement (Amendment) #29-782-9 with the State of California, Managed
BACKGROUND: (CONT'D)
Managed Risk Medical Insurance Board for the period from July 1, 2005 through January
31, 2009, for County’s participation in the Healthy Families Program.
Approval of Standard Agreement (Amendment) #29-782-9 continues State funding for
County’s Contra Costa Health Plan-Community Plan participation for State supported
services in the Healthy Families Program through January 31, 2009.
Five sealed/certified copies of this Board Order should be returned to the Contracts and
Grants Unit for submission to the State.