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HomeMy WebLinkAboutMINUTES - 07162013 - C.41RECOMMENDATION(S): ADOPT Resolution 2013/307 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract with the California Department of Aging to pay County an amount not to exceed $222,885 for Health Insurance Counseling and Advocacy Program services for the period July 1, 2013 through March 31, 2014. FISCAL IMPACT: County to receive up to $222,885 per California Department of Aging Agreement, H9-1314-07, 64% State, 36% 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 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). CONSEQUENCE OF NEGATIVE ACTION: Without funding Health Insurance Counsleing and Advocacy Program services would not be available. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/16/2013 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: Elaine Burres, 313-1717 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: July 16, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 41 To:Board of Supervisors From:Kathy Gallagher, Employment & Human Services Director Date:July 16, 2013 Contra Costa County Subject:Health Insurance Counseling and Advocacy Program (HICAP) funding CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Resolution No. 2013/307