HomeMy WebLinkAboutMINUTES - 11062012 - C.37RECOMMENDATION(S):
ADOPT Resolution No. 2012/445 to approve and authorize the Employment and Human Services Interim Director,
or designee, to execute a contract amendment (HI-1213-07, Amendment 1) with California Department of Aging to
increase the contract payment limit by $58,695 to a new limit not to exceed $364,032 and approve the corresponding
adjusted budget to provide Health Insurance Counseling and Advocacy Program (HICAP) services with no change in
the term of July 1, 2012 through June 30, 2013.
FISCAL IMPACT:
County to receive $364,032 (includes Amendment 1 increase amount of $58,695) from California Department of
Aging, Agreement HI-1213-07, Amendment 1. (48% federal, 52% State) (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 by Welfare and Institutions Code (W&I)
sections 9541 (a) and (c)(2) and to
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/06/2012 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: 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: November 6, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 37
To:Board of Supervisors
From:Theresa Speiker, Employment & Human Services
Date:November 6, 2012
Contra
Costa
County
Subject:Health Insurance Counseling and Advocacy Program (HICAP) Amendment
BACKGROUND: (CONT'D)
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. 2012/445