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HomeMy WebLinkAboutMINUTES - 11141989 - 1.33 TOs BOARD OF SUPERVISORS - IL-03 , r Contra FROMI Mark Finucane , Health Services Director By : Elizabeth A. Spooner , Contracts Administrato0 CQSt,.a,} DATE: November 1, 1989 County SUBJECT: Approval of Standard Agreement (Amendment ) 4629-305-1 ( State 461X-202) with the State Department of Health Services 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 ) 4629-305-1 (State #IX-202 ) with the State Department of Health Services to increase the contract payment limit by $3 ,000 , from $58 ,098 to a new total of $61 , 098 , and increase the required County match by $3 ,000, from $58 , 098 to $61 ,098 . There is no change in the contract term ( 5/3/89 - 6/30/90) . This project provides funds for startup of a West County Outpatient Geriatric Specialty Clinic . II . FINANCIAL IMPACT : This amendment increases the State ' s funding for this project by $3 , 000 . Although the amendment increases the County share required by the State contract , there will be no actual increase in County match . The Board authorized $78 ,789 as the County' s match when the original agreement was approved on May 23 , 1989 . This amount exceeds the $61 ,098 County match required by the State contract , as amended . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On May 23 , 1989 , the Board approved Standard Agreement 4629-305 with the State Department of Health Services for AB 8 Special Needs and Priorities funding under the Elderly Care Projects category for startup funds for a West County Outpatient. Geriatric Specialty Clinic . Standard Agreement (Amendment ) 4629-305-1 increases the State funding for this project by $3 ,000 . This document has been approved by the Department ' s Contracts and Grants Administrator in accordance with the guidelines approved by the Board ' s Order of December 1 , 1981 (Guidelines for contract preparation and processing , Health Services Department ) . The Board Chairman should sign four copies of the agreement , three of which should then be returned to the Contracts and Grants Unit for submission to State Departmen of Health Services . CONTINUED ON ATTACHMENTf YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ND TION OF BOA D COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON NnV 14 1989APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X_ UNANIMOUS (ABSENT — 1 I HEREBY CERTIFY THAT THIS IS A TRUE AYES, NOES: AND CORRECT. COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CCI Health Services (Contracts) ATTESTED NOV 14 1989 --- Audifor-Controller (Claims) Phil Ratchelm Clerk 0 the Board of State Department of Health Services Supervisors and County Administrator MS82/7-e3 BY �� ' DEPUTY