HomeMy WebLinkAboutMINUTES - 10051993 - 1.38 J8 €w �
TO: BOARD OF SUPERVISORS MQ
FROM: Mark Finucane, Health Services Director r Cwtra
By: Elizabeth A. Spooner, Contracts Administrator Ir
CoSta
DATE: September 23, 1993 County
.SUBJECT: Approve Standard Agreement #29-265-28 with the State Department
of Health Services
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair, Board of Supervisors, to execute on
behalf of the County, Standard Agreement #29-265-28 (State #93-17584)
with the State Department of Health Services, in the amount of
$870,774, for the period from July 1, 1993 through June 30, 1994, 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
$870, 774 to the County for this program during FY 1993-94 . Sources of
funding are as follows:
State Allocation. . . . . . . . . . . . . . . . . . . . . . . . . $ 190, 198
Federal Matching Funds. . . . . . . . . . . . . . . . . . . $ 680, 576
County (In-Kind Only) . . . . . . . . . . . . . . . . . . . . $ 258 , 849
TOTAL PROGRAM $1, 129, 623
III. REASONS FOR RECOMMENDATIONSJBACKGROUND:
On April 27 , 1993 the Board of Supervisors approved submission of a
Funding Application with the State Department of Health Services for
continuation of the Maternal and Child Health and Perinatal
Improvement Program for FY 1993-94 . Standard Agreement #29-265-28 is
the result of that application. Approval of this agreement (a cost
reimbursement contract) will result in a_maximum of $870,774 from the
State for this program.
The Board Chair should sign eight copies of the agreement, including
the Certification Regarding Lobbying, and initial the change in
Exhibit B (Scope of Work) , as required by the State. Seven copies of
the agreement and seven certified copies of this Board Order should be
returned to the Contracts and Grants Unit for submission to the State
Department of Health Services.
CONTINUED ON ATTACHMENT: YES SIGNATURE
aZV
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM DA ON OF BOARD CfOMMITTEE
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: 1,8jj,9�_ NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: - ABSTAIN: '71" AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Wendel Brunner, M.D. (313-6712) 0 CT 5 1993
CC: Health Services (Contracts) ATTESTED
Auditor-Controller (Claims) Phil Batchelor, Clerk of the Board of
State Dept. of Health Services SY{lBIY �Rd111tYAdI<untstt !
M382/7-e8 BY DEPUTY