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HomeMy WebLinkAboutMINUTES - 09112012 - C.17 (2)RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Standard Agreement (Amendment) #29-782-14 (State #05MHF046, A11) 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 #29-782-13), effective October 1, 2012, to increase the amount payable to County by $659, from $9,515, to a new total payment of $10,174, making technical adjustments to the Agreement for the Healthy Families Program, and to extend the term of the Agreement from September 30, 2012 through September 30, 2013. FISCAL IMPACT: Approval of this Standard Agreement (Amendment) will result in an increase of $659 from The State of California, Managed Risk Medical Insurance Board for fiscal year 2012-2013, 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 #29-782-13) with the State of California, Managed Risk Medical Insurance Board for the period from July 1, 2005 through September 30, 2012, APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/18/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, 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 18, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: J Pigg, D Gary C.17 To:Board of Supervisors From:William Walker, M.D. Date:September 18, 2012 Contra Costa County Subject:Amendment Agreement #29-782-14 with the State of California, Managed Risk Medical BACKGROUND: (CONT'D) for County’s participation in the Healthy Families Program. Approval of Standard Agreement (Amendment) #29-782-14 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, 2013. 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