HomeMy WebLinkAboutMINUTES - 05182010 - C.44RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary), to
execute, on behalf of the County, Standard Agreement (Amendment) #29-775-16 (State
#05MHF009, A.7) with the State of California, Managed Risk Medical Insurance Board,
effective November 1, 2009, to amend Standard Agreement #29-775-9 (as amended by
Amendment Agreements #29-775-10 through #29-775-15), to make technical adjustments
to Agreement to modify the Healthy Families Program confidential rates, with no change in
the original total payment to County in an amount not to exceed $18,273,243 and no change
in the original term of June 30, 2009 to June 30, 2010.
FISCAL IMPACT:
Approval of this Standard Agreement (Amendment) will result in no change in the original
total of $18,273,243 of funding from the State of California, Managed Risk Medical Risk
Insurance Board for fiscal year 2009-2010 for the Healthy Families Program. No County
funds are required.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/18/2010 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
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Patricia Tanquary
313-6008
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: May 18, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: J Pigg, B Borbon
C.44
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 18, 2010
Contra
Costa
County
Subject:Amendment Agreement #29-775-16 with the State of California, Managed Risk Medical Insurance Board
BACKGROUND:
On June 26, 2005, the Board of Supervisors approved Standard Agreement #29-775-9 (as
amended by subsequent amendment agreements #29-775-10 through #29-775-15), with the
State of California, Managed Risk Medical Insurance Board for the period from July 1,
2005 through June 30, 2009, for County’s participation in the Healthy Families Program.
Approval of Standard Agreement (Amendment) #29-775-16 will make technical
adjustments to the Agreement and will continue State funding for County’s participation in
the Healthy Families Program through June 30, 2010.