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HomeMy WebLinkAboutMINUTES - 06052012 - C.51RECOMMENDATION(S): ADOPT Resolution No. 2012/237 to approve and authorize the Employment and Human Services Interim Director, or designee, to execute a contract with the California Department of Aging to pay County an amount not to exceed $305,337 for Health Insurance Counseling and Advocacy Program (HICAP) services for the period of July 1, 2012 through June 30, 2013. FISCAL IMPACT: County to receive up to $305,337 per California Department of Aging Agreement, HI-1213-07, 100% State (All districts) (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 beneficiaries, including Medicare beneficiaries by virtue of a disability, and those persons imminent of Medicare eligibility as defined in 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 section 9541 (c)(1), (4), (5) and (6). APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/05/2012 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 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: June 5, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C. 51 To:Board of Supervisors From:Theresa Speiker, Interim Employment & Human Services Director Date:June 5, 2012 Contra Costa County Subject:Health Insurance Counseling and Advocacy Program funding CONSEQUENCE OF NEGATIVE ACTION: Without funding EHSD could not provide HICAP services to Medicare beneficiaries. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Resolution No. 2012/237