HomeMy WebLinkAboutMINUTES - 11141989 - 1.33 TOs BOARD OF SUPERVISORS - IL-03
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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