HomeMy WebLinkAboutMINUTES - 01072014 - C.26RECOMMENDATION(S):
ADOPT Resolution No. 2014/3 to approve and authorize the Employment and Human Services Director, or designee,
to execute a contract amendment (H9-1314-07, Amendment 1) with California Department of Aging, to increase the
payment limit by $19,118 to a new limit of $242,003 and approve the corresponding budget to provide Health
Insurance Counseling and Advocacy Program services with no change in the term of July 1, 2013 through March 31,
2014.
FISCAL IMPACT:
County to receive $242,003 (includes Amendment 1 increase amount of $19,118) from California Department of
Aging, Agreement
H9-1314-07, Amendment 1 (41% federal, 59% State) (No County match)
BACKGROUND:
The Employment and Human Services Department, Area Agency on Aging, provides Health Insurance Counseling
and Advocacy Program 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 the public at large for HICAP community education services
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 01/07/2014 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: January 7, 2014
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc:
C. 26
To:Board of Supervisors
From:Kathy Gallagher, Employment & Human Services Director
Date:January 7, 2014
Contra
Costa
County
Subject:Health Insurance Counseling and Advocacy Program (HICAP) Amendment 1
BACKGROUND: (CONT'D)
under W&I Code sections 9541 (c)(1), (4), (5) and (6).
The amendment increasing funds will allow enhanced 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. 2014/3