HomeMy WebLinkAboutMINUTES - 02231999 - C105-C107 TO: BOARD OF SUPERVISORS }
FROM: John Cullen, Director osta
n. jar
Social Service Department
County
DATE: �---�:••c•{;
February 2, 1999
SUBJECT:
APPROVE EXECUTION OF CALIFORNIA DEPARTMENT OF AGING STANDARD
AGREEMENT 29-513 (STATE# FD-9899-07)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECO MENDED ACTION
AUTHORIZE the Director, Office on.Aging or his designee to EXECUTE California
Department of Aging Standard Agreement State Contract#FD-9899-07 (County#29-513) in
the amount of$3,661 and submit future Standard Agreement Amendments that only reflect
an adjustment of line-items or increased revenues when amendments do not result in a
decrease in grant revenue or additional County cost beyond funds already available in the
approved budget for the Social Service Department.
II. FINANCIAL IMPACT
There are no County funds involved.
The Standard Agreement will provide $3,661 from the California Department of Aging to
purchase an internet-access work station for the health Insurance Counseling and Advocacy
Program(HICAP).
III. REASON'S FOR RECOMMENDATION/BACKGROUND
State Standard Agreement#29-513 allows for the purchase of computer equipment to provide
greater access to information and communication to better serve our County's Medicare
population.
CONTINUED ON ATTACHMENT: X SIGNATURE: 18 / fE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE L is
APPROVE OTHER
SIGNATURES:
ACTION OF BOARD ON / F es.g APPROVED AS RECOMMENDED -OTt FM
`DOTE 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.
f �
ATTESTED
Contact: Lends Lyon x 3-1731 PHIL BATCHELOR RK OF THE BOARD OF
CAOSUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller � s✓r
Office on Aging (original) BY - DEPUTY
1
TO; BOARD OF SUPERVISORS � a
W-11liam Walker, M.D., Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator Contra
Costa
DATE. February 10, 1999 County
SUBJECT. Approval of Contrast #29-776 with Lake County
SPECIFIC REQUEST(S)OR RECOMMENDATIONIS3&BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or .his designee (lilt
Camhi) , to execute on behalf of the County, Contract #29-776 with the Lake
County, for she period from February 1, 1999 through December 31, 2000, for
Contra Costa Health Pian to provide Advice Nurse Services to Lake County
Healt_. Placa members, to be paid as follows :
a . For the period from February 1, 1999 through April 30, 1999,
0.20 per member on Agency' s Eligible List; and
b. For the period from May 1, 1999 through December 31, 2000, a
mi imam monthly payment of $2,200 .
FISCAL IMPACT:
For a fee the Contra Costa Health Plan will provide Advice Nurse Services
to the Lake County Health Plan. The revenue generated by this Contract
will be used to offset the cost of Contra Costa Health Plan' s Advice Nurse
services .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
Under Contract #29-776, the Contra Costa Health Plan (Heat: Plan) will
prcvide Lake County Health Plan members with telephone advice nurse
services including: information about how to access urgent care services;
authorization for :rental health services; and medical advice .
Approval of this Contract will allow Contra Costa Health Plan to provide
services to rake County through December 31. , 2000 .
e
CONTINUED ON AMCHMf ` SIGNATUR t
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
SIG ATQRE(SZZ1MdZ/,1_&
ACTION OF BOARD OR. ;. �° ` APPROVED AS RECOMMENDED
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_ �� r
PHIL BATCHELOR,ARK OF I'HE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Cr�ntBCtl�er�s�t�: Milt Car;�hi (313-6004) f
CC: Health Servi;:es Dept (Contracts)
Lake County
BY s ,DEPUTY
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TO: BOARD OF SUPERVISORS �s;