HomeMy WebLinkAboutMINUTES - 01171989 - 1.54 -054
TO; BOARD OF SUPERVISORS J n� IL
FROM: Mark Finucane , Health Services Director Contra
By : Elizabeth A. Spooner , Contracts Administrator CoS a
DATE: January 4, 1989 ^u
nty
SUBJECT: Approval of Standard Agreement (Amendment ) #29-353-5 with the
State Department of Health Services (State #88-94054 A-1 ) for'
the AIDS Case ' Management and Home/Community Based Care Project
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve and authorize the Chairman to execute on behalf of the
County, Standard Agreement (Amendment ) 429-353-5 effective
December 1 , 1988 with the State Department of Health Services
(State #88-94054 A-1 ) to amend Standard Agreement 929-353-4
( effective July 1 , 1988 - June 30 , 1991 ) for the AIDS Case
Management and Home/Community Based Care Project with a $66 , 000
increase in the contract payment limit , from $472 ,875 to a new
total of $538 ,875 for this three-year contract .
II . FINANCIAL IMPACT :
Approval of this amendment by the State will result in increased
State funding of $66 ,000 , from $ 150 ,000 to a new total payment
limit of $216 , 000 for FY 1988-89 . There is no increase in the
FY 1989-90 total of $157 , 500 or the FY 1990-91 total of
$165 , 375 . No County match is required.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On August 23 , 1988 , the Board approved Contract #29-353-4 with
the State Department of Health Services for an AIDS Case
Management and Home/Community Based Care Project . Amendment
429-353-5 increases the amount of contract funding available for
attendant and skilled nursing services for AIDS patients . It
also requires that funds provided under this contract for food
and housing only be utilized after all other available federal ,
state or local assistance funding sources are exhausted; i .e . ,
public assistance , public health and social service programs .
,This document has been approved as to legal form by County
Counsel ' s Office .
The Board . Chairman should sign eight copies of the amendment ,
seven of which should then be returned to the Contracts and
Grants Unit for submission to State Department of Health
Services .
CONTINUED ON ATTACHMENT: __ YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDAT O OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON JAN t 7 1989 APPROVED AS RECOMMENDED OTHER _
(OTE OF SUPERVISORS
I 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.
C,, Health Services (Contracts) ATTESTED JA N 174 n
Auditor-Controller (Claims)
State Department of Health Services PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
382/7-83 BY- ,DEPUTY