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HomeMy WebLinkAboutMINUTES - 09081992 - 1.81 TO: BOARD OF SUPERVISORS � n Contra FROM: Mark Finucane, Health Services Director � By: Elizabeth A. Spooner, Contracts Administrator Costa DATE: } August 27, 1992 County Approve Standard Agreement #29-265-24 with the State Deparlof SUBJECT: Health Services for Continuation of the Maternal and Child Health and Perinatal Improvement Program 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 #29-265-24 (State #91-12340) with the State Department of Health Services in the amount of $386,941 per fiscal year for the period July 1, 1991 through June 30, 1993 for continuation of the Maternal and Child Health and Perinatal Improvement Program. II. FINANCIAL IMPACT: Approval of this agreement by the State will result in a maximum of $386,941 per fiscal year from the State for this program. Sources of funding are as follows: FY 1991-92 FY 1992-93 State Allocation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$ 150,375.50 $ 150,375.50 Federal Matching Funds. . . . . . . . . . . . . . . . . . . . . . . . . . . . .$ 236,565.50 236,565.50 County In-Kind. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$ 137.247.00 $ 137.247.00 TOTAL PROGRAM $ 524,188.00 $ 524,188.00 The Department received $246,447 for this program in FY 1990-91. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On September 1, 1991 the Board approved Funding Application #29-265-2'1 with the State Department of Health Services for continuation of the Maternal and Child Health and Perinatal Improvement Program. Standard Agreement #29-265-24 is the result of that application. Approval of this agreement (a cost reimbursement contract) will result in a maximum of $386,941 per fiscal year from the State for this program. The Board Chair should sign eight copies of the application, 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: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEA ION OF BOAR COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED 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. Contact: Lorna Bastian, 370-5055 CC: Health Services (Contracts) ATTESTED �yV Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and County Administrator Contractor M382/7-83 BY, DEPUTY