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HomeMy WebLinkAboutMINUTES - 02271990 - 1.97 1-09 7 � TO; HOARD OF SUPERVISORS. orf FROM: Contra Mark Finucane, Health Services Director Costa By: Elizabeth A. Spooner, Contracts Administrator DATE: February 8, 1990 County SUBJECT: Approve Standard Agreement #29-316-8 with the State Department of Health Services for the High Risk Infant Follow-Up Project SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Standard Agreement (Amendment) #29-316-8 (State #88-93612 A2) effective July 1, 1989, with the State Department of Health Services to amend Standard Agreement #29-316-6 (effective July 1, 1988 - June 30, 1990) for the. County"s High Risk Infant Follow-Up Project. This amendment increases the contract payment limit by $76, 886, from $350, 000 to a new total of $426, 886. II. FINANCIAL IMPACT: This amendment increases State funding (Federal Maternal and Child Health Block Grant #13 .994) by . $76,886, from $350, 000 to a new total of $426, 886. No County matching funds are required. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On September 13, 1988 the Board approved State Standard Agreement #29-316-6 with the State Department of Health Services for the High Risk Infant Follow-Up Project, and on September 19, 1989 approved an amendment to the agreement, County #29-316-7 . State Standard Agreement (Amendment) #29-316-8 incorporates a new budget and increases funding for this project. This project coordinates services among major providers of services to infants through an Interagency Council, provides case management services to 150 high risk infants and families, and facilitates referrals of families of infants where substance abuse exists. High risk infants are those who may become handicapped because of biological, environmental or psychosocial factors. The Board Chair should sign eight copies of the agreement, seven of which should then be returned to the Contracts and Grants Unit for submission to the State Department of Health Services. CONTINUED ON ATTACHMENT. __ YES SIGNATURE; Q _ RECOMMENDATION OF COUNTY ADMINISTRATOR __ RECOMMENDA N OR BOAR OMMITTEE _ APPROVE ,_ OTHER SIGNATURE(S): ACTION OF BOARD ON 1,990APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE x 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. FEB 2 7 1.990 cc: Health Services (.Contracts) ATTESTED Auditor-Controller (Claims) PHIL BATCHELOR. CLERK OF THE BOARD OF State Department of Health Services SUPERVISORS AND COUNTY ADMINISTRATOR OY ,DEPUTY M382/7-83 nG