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HomeMy WebLinkAboutMINUTES - 09132011 - C.121RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Agreement #22–912 with the County of Marin, a government agency, in an amount not to exceed $200,000, to provide Medi-Cal Administrative Activities and Targeted Case Management for the period from July 1, 2011 through June 30, 2013. FISCAL IMPACT: This Agreement is funded 100% by County MAA/TCM funds. BACKGROUND: Medi-cal Administrative Activities (MAA) is a program which allows local governing agencies (LGA), including Contra Costa County, to draw down federal reimbursement for activities necessary for the proper and efficient administration of the Medi-Cal State plan. Targeted Case Management (TCM) allows LGAs to pull down federal funds for providing services which assist a Medi-Cal individual in a defined target population to gain access to needed medical, social, educational, and other services. In order to participate in the MAA and TCM programs, each LGA must pay a participation APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/13/2011 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: Wendel Brunner, MD 313-6712 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: September 13, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Smith, D Gary C.121 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:September 13, 2011 Contra Costa County Subject:Agreement #22–912 with the County of Marin BACKGROUND: (CONT'D) fee. The participation fee is paid to the "host" (Marin County). The "host" county administers the supporting funds for the state program that oversees the MAA/TCM programs and for the activities of the LGA consortium. The "host" county invoices each participating LGA yearly. The participation fee is calculated yearly from base year claiming amounts for county based MAA/TCM for each participating LGA. Under Agreement #22–912, the County of Marin will provide MAA/TCM host county services through June 30, 2013, including mutual indemnification and self-insurance for all participating agencies. CONSEQUENCE OF NEGATIVE ACTION: If this agreement is not approved, County will not be a participant in the LGA consortium, and will not receive the support needed to provide MAA/TCM services for County’s Medi-Cal clients. CHILDREN'S IMPACT STATEMENT: Not Applicable