HomeMy WebLinkAboutMINUTES - 04212015 - C.29RECOMMENDATION(S):
ADOPT Resolution No. 2015/131 to approve and authorize the Employment and Human Services Director or
designee, to execute a contract amendment with the California Department of Aging to increase the amount payable
to the county by $3,109 to a total payment limit of $428,864 for Health Insurance Counseling and Advocacy
Program services for the period April 1, 2014 through June 30, 2015.
FISCAL IMPACT:
County to receive $428,864 (including the contract amendment increase of $3,109, Agreement HI-1415-07,
Amendment 1) from the California Department of Aging, One-Time Only federal State Health Insurance Assistance
Program (SHIP) funds. 100% Federal. 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 under W&I Code sections 9541 (c)
(1) (4), (5) and (6).
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/21/2015 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
ABSENT: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: April 21, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc:
C. 29
To:Board of Supervisors
From:Kathy Gallagher, Employment & Human Services Director
Date:April 21, 2015
Contra
Costa
County
Subject:California Department of Aging, Health Insurance Counseling and Advocacy Program Funding Amendment
CONSEQUENCE OF NEGATIVE ACTION:
Without additional funding, the level of HICAP services would not be increased.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Resolution No. 2015/131