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HomeMy WebLinkAboutMINUTES - 02072012 - C.30RECOMMENDATION(S): ADOPT Resolution No. 2012/38 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment (2M-1011-07 Amendment 1) with California Department of Aging to reallocate unspent FY 2010-11 funds to FY 2011-12, in the amount not to exceed $50,186, to provide enhanced outreach and enrollment assistance to eligible Medicare beneficiaries. FISCAL IMPACT: Reallocate $50,186 in unspent FY 2010-11 2MIPPA to FY 2011-12. The funds are carry over from FY 2010-11 to FY 2011-12. BACKGROUND: As $50,186 in Medicare Improvement for Patient and Provider Act (MIPPA) funds were unspent by EHSD in FY 2010-2011, California Department of Aging will reallocate those unspent funds to FY 2011-12 per 2M-1011-07 Amendment 1. CONSEQUENCE OF NEGATIVE ACTION: Funds would remain unspent. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/07/2012 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: February 7, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.30 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:February 7, 2012 Contra Costa County Subject:Medicare Improvement for Patient and Provider Act (MIPPA) funds, 2M-1011-07, Amendment 1 CHILDREN'S IMPACT STATEMENT: None ATTACHMENTS Resolution No. 2012/38