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HomeMy WebLinkAboutMINUTES - 06222010 - C.47RECOMMENDATION(S): ADOPT Resolution No. 2010/338 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 an amount not to exceed $291,030 for Health Insurance Counseling and Advocacy Program service for the period of July 1, 2010 through June 30, 2011. FISCAL IMPACT: County to receive up to $291,030 per California Department of Aging Agreement (HI-1011-07), 100% State. (All Districts) (No County match) BACKGROUND: The Employment and Human Services Department, Area Agency on Aging, provides Health Insurance Counseling and Advocacy Program (HICAP) services to Medicare beneficiaries, including Medicare beneficiaries by virtue of a disability, and those persons imminent of Medicare eligibility as defined by Welfare and Institutions Code (W&I) sections 9541 (a) and (c)(2) and to the public at large for HICAP community education services under W&I Code section 9541 (c)(1), (4), (5), and (6). APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/22/2010 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 Federal D. Glover, District V Supervisor ABSENT:Susan A. Bonilla, District IV Supervisor Contact: John Cottrell, 313-1605 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 22, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: KATHERINE SINCLAIR, Deputy cc: C. 47 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:June 22, 2010 Contra Costa County Subject:Health Insurance Counseling and Advocacy Program Funding ATTACHMENTS Resolution No. 2010/338