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HomeMy WebLinkAboutMINUTES - 09202011 - C.34RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Standard Agreement (Amendment) #29-782-13 (State #05MHF046, A10) 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 #29-782-12), effective October 1, 2011, to increase the amount payable to County by $720, from $8,795, to a new total payment of $9,515, making technical adjustments to the Agreement for the Healthy Families Program, and to extend the term of the Agreement from September 30, 2011 through September 30, 2012 FISCAL IMPACT: Approval of this Standard Agreement (Amendment) will result in an increase of $720 from The State of California, Managed Risk Medical Insurance Board for fiscal year 2011-2012, 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 #29-782-12) with the State of APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/20/2011 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: September 20, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: J Pigg, D Gary C.34 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:September 20, 2011 Contra Costa County Subject:Amendment Agreement #29-782-13 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 September 30, 2011, for County’s participation in the Healthy Families Program. Approval of Standard Agreement (Amendment) #29-782-13 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, 2012. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the County will not be able to provide State supported services to families in the Healthy Families Program. CHILDREN'S IMPACT STATEMENT: Not Applicable