HomeMy WebLinkAboutMINUTES - 01191988 - 1.37 TO: BOARD OF SUPERVISORS
FROM : JAMES A. RYDINGSWORD, DIRECTOR
Social Service Department Contra
Costa
DATE: JANUARY 6, 1988
County
SUBJECT: APPROVING EXECUTION AND SUBMISSION OF AMENDMENT #1 TO
FY 1987-88 HEALTH INSURANCE COUNSELING AND ADVOCACY GRANT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Ratify the actions of Carl N. Cole, Director, Office on
Aging, by approving the execution and submission of Amendment
#1 to the County' s FY 1987-88 Health Insurance Counseling and
Advocacy Program (HICAP) Grant (County #29-031-4) , to provide
for an additional $1, 480 in State funds to operate the County' s
HICAP Program for low-income seniors.
FINANCIAL IMPACT:
None required.
REASONS FOR RECOMMENDATION/BACKGROUND:
The $1,480 has been allocated to expansion of computerized
equipment/software for HICAP.
In order to meet the State' s submission deadline, the Contra
Costa County Office on Aging' s Director signed and submitted
the Amendment document to the State on December 1, 1987 .
Therefore, I hereby request the Board to ratify and approve
the Director' s actions.
CONTINUED ON ATTACHMENT: YES SIGNATURE.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ORIG: Social Service Dept. (Attn: Contracts) .IAN 19 1988
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF
County Office on Aging SUPERVISORS AND COUNTY ADMINISTRATOR
Calif. Dent. of Aging (2)
M - JAR/LG/dc BY DEPUTY
382 7 83