HomeMy WebLinkAboutMINUTES - 02042014 - C.33RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Standard
Agreement (Amendment) #29-782-15 (State #05MHF046, A12) 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 #29-782-14), effective October 1, 2013, with no change in the Payment Limit of $10,174, making technical
adjustments to the Agreement for the Healthy Families Program, and extend the term of the Agreement from
September 30, 2013 through June 30, 2014.
FISCAL IMPACT:
No change to the total Payment Limit of $10,174 from The State of California, Managed Risk Medical Insurance
Board, 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 #29-782-14) with the State of California, Managed Risk Medical Insurance Board
for the period from July 1, 2005 through September 30, 2013,
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/04/2014 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: Patricia Tanquary,
313-6004
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: February 4, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: Tasha Scott, C Rucker
C. 33
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:February 4, 2014
Contra
Costa
County
Subject:Amendment Agreement #29-782-15 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) #29-782-15 continues State funding for County’s Contra Costa
Health Plan-Community Plan participation for State supported services in the Healthy Families Program through
June 30, 2014.
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.