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HomeMy WebLinkAboutMINUTES - 05182010 - C.45RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Patricia Tanquary) to execute on behalf of the County, Standard Agreement (Amendment) #29-782-11 (State #05MHF046, A8) with the State of California, Managed Risk Medical Insurance Board, to amend Standard Agreement #29-782-2 (as amended by Amendment Agreements #29-782-3 through #29-782-10), effective June 30, 2010, to increase the amount payable to County by $155, from $7,937, to a new total payment of $8,092, making technical adjustments to the Agreement for the Healthy Families Program, and to extend the term of the Agreement from June 30, 2010 through September 30, 2010. FISCAL IMPACT: Approval of this Standard Agreement (Amendment) will result in an increase of $155 from The State of California, Managed Risk Medical Insurance Board for fiscal year 2009-2010, for the Healthy Families Program. 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 #29-782-10) with the State of 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.45 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:May 18, 2010 Contra Costa County Subject:Amendment Agreement #29-782-11 with the State of California, Managed Risk Medical California, 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) #29-782-11 continues State funding for County’s Contra Costa Health Plan-Community Plan participation for State supported services in the Healthy Families Program through September 30, 2010.