HomeMy WebLinkAboutMINUTES - 12171991 - 1.55 TO: BOARD OF SUPERVISORS '®��rJ
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FROM: Contra
Mark Finucane, Health Services Director ontr
By: Elizabeth A. Spooner, Contracts Administr Costa
DATE: December 4, 1991 COurty
SUBJECT: Approve Standard Agreement (Amendment) #29-316-12 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) #29-316-12 (State #90-10384, 01)
with the State Department of Health Services for the County's High
Risk Infant Follow-Up Project. This amendment redistributes budget
line items for fiscal year 1990 - 91 Standard Agreement (#29-316-
9) , with no change in the original payment limit of $251,886.
II. FINANCIAL IMPACT:
Approval of this amendment will enable the Department to invoice
the State for program costs during the fiscal year 1990 - 91 by a
redistribution of budget line items. There is no change in the
original payment limit of $251,886.
III. REASONS :FOR RECOMMENDATIONS/BACKGROUND:
On October 30, 1990 the Board approved State Standard Agreement
#29-316-9 with the State Department of Health Services for the High
Risk Infant Follow-Up Project for fiscal year 1990 - 91. Approval
of Standard Agreement (Amendment) #29-316-12 redistributes budget
line items to enable the Department to invoice the State for
program costs incurred during that fiscal year, with no change in
the original payment limit of $251,886.
The Board Chair should sign 9 copies of the agreement, 8 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:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME A ION OF BOAR C MITTEE
APPROVE _ OTHER
SIGNATURE(S)
ACTION OF BOARD ON 7 19t APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
_ UNANIMOUS (ABSENT " ) 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.
CC: ATTESTED DEC 17 1991
Phil Batchelor, Clerk of the Board of
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M382/7-83 BY DEPUTY