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HomeMy WebLinkAboutMINUTES - 06092009 - C.47RECOMMENDATION(S): ADOPT Resolution No. 2009/259 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to pay County up to $274,194 for the Health Insurance Counseling and Advocacy Program (HICAP) services for the period of July 1, 2009 through June 30, 2010. FISCAL IMPACT: No County cost. Per California Department of Aging Agreement HI-0910-07, County to receive funding in an amount up to $274,194. BACKGROUND: The Employment and Human Services Department Area Agency on Aging (AAA) provides Health Insurance Counseling and Advocacy Program (HICAP) services to Medicare benefeciaries, including Medicare benefeciaries by virtue of a disability, and those individuals imminent of Medicare eligibility as defined by Welfare and Institutions Code (W&I), Sections 951 (a) and (c) (2), and to the public at large for HICAP community education services under W&I Code 9541 (c) (1) (4), (5), and (6). APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/09/2009 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: John Contrell, 3-1605 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: June 9, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson, Deputy cc: Leona Hartmann C.47 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:June 9, 2009 Contra Costa County Subject:Health Insurance Counseling and Advocacy Program (HICAP) Funding for Fiscal Year (FY) 2009-2010 ATTACHMENTS Resolution No. 2009/259