HomeMy WebLinkAboutMINUTES - 05032011 - C.69RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Standard Agreement (Amendment) #29-775-19 (State #05MHF009, A.10)
with the State of California, Managed Risk Medical Insurance Board, effective July 1, 2010,
to amend Standard Agreement #29-775-9 (as amended by Amendment Agreements
#29-775-10 through #29-775-18), to make technical adjustments to the agreement, with no
change in the original amount of $24,960,441 payable to County and no change in the term
through September 30, 2011.
FISCAL IMPACT:
Approval of this Standard (Amendment) Agreement will result no change in the total
payment limit of $24,960,441 payable to County from the State of California, Managed
Risk Medical Risk Insurance Board for fiscal year 2010-2011 for the Healthy Families
Program. No County funds are required.
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 #29-775-18), with the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 05/03/2011 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
Karen Mitchoff, District IV
Supervisor
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 3, 2011
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: J. Pigg, D Gary
C. 69
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:May 3, 2011
Contra
Costa
County
Subject:Amendment Agreement #29-775-19 with the State of California, Managed Risk Medical Insurance Board
State
BACKGROUND: (CONT'D)
of California, Managed Risk Medical Insurance Board for the period from July 1, 2005
through September 30, 2011, for County’s participation in the Healthy Families Program.
Approval of Standard (Amendment) Agreement #29-775-19, to make technical adjustments
to the agreement and to continue State funding for County’s participation in the Healthy
Families Program through September 30, 2011.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, participants in the Healthy Families Program will not
receive services and the County will not receive funding.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.