HomeMy WebLinkAboutMINUTES - 12161997 - C70 ')', C. 0
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TO: BOARD OF SUPERVISORS
William Walker, M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator
` Contra
DATE: December 3, 1997 CostaCounty
SUBJECT: Approve Standard Agreement (Amendment) #29-396-8 with the State Department of Health
Services
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee, (Wendel
Brunner, M.D.) , to execute on behalf of the County, Standard Agreement
(Amendment) #29-396-8 (State #89-97896-07) with the State Department of Health
Services (DOHS) , effective June 30, 1997, to amend Standard Agreement #29-396
(as amended by Standard Agreement [Amendments) #29-396-1 through #29-396-7) .
II. FINANCIAL IMPACT:
Approval of Standard Agreement (Amendment) #29-396-8 provides firm funding
amounts through FY 1997-98, as follows:
FY 1989-90 $ 536,615 FY 1995-96 $ 110, 000
FY 1990-91 $ 533, 729 FY 1996-97 $ 401,757
FY 1991-92 $ 368,619 FY 1997-98 $ 517,566
FY 1992-93 $ 352,407
FY 1993-94 $ 286,158
FY 1994-95 $ 235,267
TOTAL CONTRACT PAYMENT LIMIT $3,342,118. No County match is required.
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On June 19, 1990, the Board of Supervisors approved Standard Agreement #29-396
with the State, effective January 1, 1990 through December 31, 1992, which
allocated to the County, a share of Proposition 99 Tobacco Tax revenues for
tobacco education services. Subsequent amendments extended the term of the
agreement through June 30, 1998.
Approval of Standard Agreement (Amendment) #29-396-8 makes necessary technical
adjustments and provides firm funding amounts through June 30, 1998.
Three certified/sealed copies of this Board Order should be returned to the
Contracts and Grants Unit.
CONTINUED ON ATTACHMENT: YES SIGNATUR (� J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ,OTHER
SIGNATURE(S):
ACTION OF BOARD ON 1 01 - /(p — 1991 APPROVED AS RECOMMENDED J OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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.
ATTESTED ) 1(p , 1'197
PHIL BATCHELOR,CLERK OF TH OARD OF
Wendel Brunner,M.D. (313-6712) SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services (Contracts)
Risk Management
Auditor Controller BY DEPUTY
Contractor