HomeMy WebLinkAboutMINUTES - 06162009 - C.40RECOMMENDATION(S):
ADOPT Resolution No. 2009/265 to Approve and Authorize the Employment and Human
Services Director, or designee, to execute an amended contract (HI-0809-07) with the
California Department of Aging, to increase the payment limit by $27,165 for a total
contract payment limit to County of $305,481, for continued Health Insurance Counseling
and Advocacy Program (HICAP) services for July 1, 2008 through June 30, 2009.
FISCAL IMPACT:
County to receive an increase to the California Department of Aging, Health Insurance
Counseling and Advocacy (HICAP), contract payment limit by $27,165 for a total contract
payment limit to County of $305,481 (HI-0809-07).
BACKGROUND:
The Employment and Human Services Department provides Health Insurance Counseling
and Advocacy Program (HICAP) services to beneficiaries, including Medicare beneficiaries
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
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/16/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: John Cottrell, 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 16, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: Leona Hartmann, Elaine Burres, Contracts
C.40
To:Board of Supervisors
From:Joe Valentine, Employment & Human Services Director
Date:June 16, 2009
Contra
Costa
County
Subject:Health Insurance Counseling and Advocacy Program (HICAP) Amendment
(6).
ATTACHMENTS
Resolution No. 2009/265