HomeMy WebLinkAboutMINUTES - 06032014 - C.97RECOMMENDATION(S):
ADOPT Resolution No. 2014/183 superseding Resolution No. 2014/106 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 $425,755 for Health Insurance Counseling and Advocacy Program (HICAP)
services for the period April 1, 2014 through June 30, 2015.
FISCAL IMPACT:
County to receive an amount not to exceed $425,755 per California Department of Aging Agreement HI-1415-07.
56% State, 44% 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
sections 9541 (c)(1), (4), (5), and (6). This Resolution replaces Resolution No. 20114/106 in its entirety.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 06/03/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 5 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
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: June 3, 2014
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc:
C. 97
To:Board of Supervisors
From:Kathy Gallagher, Employment & Human Services Director
Date:June 3, 2014
Contra
Costa
County
Subject:Health Insurance Counseling and Advocacy Program funding
CONSEQUENCE OF NEGATIVE ACTION:
Without funding, Health Insurance Counseling and Advocacy Program services would not be delivered to County
residents by the Area Agency on Aging.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Resolution No. 2014/183