HomeMy WebLinkAboutMINUTES - 01102012 - C.56RECOMMENDATION(S):
ADOPT Resolution No. 2012/7 to approve and authorize the Employment and Human
Services Director, or designee, to execute a contract amendment (HI-1112-07, Amendment
1) with California Department of Aging to accept funds increasing the contract payment
limit by $82,710 to a new limit not to exceed $390,192 and approve the corresponding
adjusted budget, to provide Health Insurance Counseling and Advocacy Program services
(HICAP) with no change in the term of July 1, 2011 through June 30, 2012.
FISCAL IMPACT:
County to receive $389,192 (includes Amendment 1 increase amount of $82,710) from
California Department of Aging, Agreement #HI-1112-07, Amendment 1 (100% federal)
(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
benefeciaries, including Medicare beneficiaries by virtue of a disability, and those persons
imminent of Medicare eligibility
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/10/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
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: January 10, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 56
To:Board of Supervisors
From:Joe Valentine, Employment & Human Services Director
Date:January 10, 2012
Contra
Costa
County
Subject:Health Insurance Counseling and Advocacy Program Funding, Amendment 1
BACKGROUND: (CONT'D)
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).
The amendment increasing funds will allow additional HICAP service delivery.
CONSEQUENCE OF NEGATIVE ACTION:
Without approval for additional funding, HICAP services cannot be increased.
CHILDREN'S IMPACT STATEMENT:
Not applicable
ATTACHMENTS
Resolution No. 2012/7