HomeMy WebLinkAboutMINUTES - 02051991 - 1.59 m -059
TO: BOARD OF SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
By: Elizabeth A. Spooner, Contracts Administra Costa
DATE: January 24, 1991 County
SUBJECT: Approve Standard Agreement (Amendment) #29-763-3 with the State
Department of Health Services
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) #29-763-3 (State #88-95007 A-2) with
the State Department of Health Services to increase the contract
payment limit by $59,982, from $126, 600 to a new total of $186, 582
and to extend the contract term from December 30, 1990 through
September 30, 1991. This program provides funds for a Targeted
Case Management Program for the Contra Costa Health Plan.
II. FINANCIAL IMPACT:
This amendment increases the State' s funding for this program by
$59,982, from $126, 600 to a new total of $186, 582 . No County match
is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 20, 1989 the Board approved Standard Agreement #29-763-1
(as amended by Standard Agreement #29-763-2) with the State
Department of Health Services for funding to establish a Targeted
Case Management Program for the Contra Costa Health Plan. Standard
Agreement (Amendment) #29-763-3 , increases the State funding for
this program by $59,982 and extends the contract term from December
30, 1990 through September 30, 1991.
This program uses nurse case managers to control the use of health
care services and thereby decrease the cost of caring for targeted,
chronically ill, Medi-Cal patients.
The Board Chair should sign nine copies of the amendment, eight 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 RD ION OF BOACOMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON TFR S W1APPROVED AS RECOMMENDED 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: Health Services (Contracts) ATTESTED FEB 51991
Auditor-Controller (Claims)
Phil Batchelor, Clerk of the Board of
State Dept. of. Health Services
S�petYiS�r;i�s�d County gQmin"�sttatgsr
M382/7-83 BY DEPUTY