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HomeMy WebLinkAboutMINUTES - 01112011 - C.35RECOMMENDATION(S): ADOPT Resolution No. 2011/6 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment with the California Department of Aging to increase the payment limit by $89,065 for a new payment limit to County of $380,095 to provide Health Insurance Counseling and Advocacy Program services with no change in the term of July 1, 2010 through June 30, 2011. FISCAL IMPACT: County to receive up to $380,095 per California Department of Aging Agreement Amendment 1 (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 sections 9541 (c)(1), (4), (5), and (6). APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 01/11/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 4 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Elaine Burres, 313-1717 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: January 11, 2011 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 35 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:January 11, 2011 Contra Costa County Subject:California Department of Aging, Health Insurance Counseling and Advocacy Program Funding CONSEQUENCE OF NEGATIVE ACTION: Without funding authorization, Health Insurance Counseling and Advocacy will not be provided to Medicare beneficiaries including Medicare beneficiaries by virtue of a disability and those persons imminent of Medicare eligibility. CHILDREN'S IMPACT STATEMENT: Not applicable.