HomeMy WebLinkAboutMINUTES - 04161985 - 1.36 TO: BOARD OF SUPERVISORS
Contra
FROM: Mark Finucane, Health Services Director }
By: Elizabeth A. Spooner, Contracts Administrator COSta
DATE: April 4, 1985 County
SUBJECT: Approval of State Contract Amendment #29-609-25 for the Contra Costa Health Plan
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chairwoman to execute on behalf of the County Contract
Amendment #29-609-25 with the State Department of Health Services effective
February 20, 1985 which amends Contract #29-609-21 for prepaid health services for
Medi-Cal beneficiaries.
II. FINANCIAL IMPACT:
This amendment does not change the contract payment limit of $4,966,897 for
FY 84/85.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
On December 20, 1983, the Board approved Contract #29-609-21 with the State
Department of Health Services for prepaid health services for Medi-Cal benefi-
ciaries. The Board approved subsequent amendments to the contract including
Contract Amendment #29-609-24 on February 26, 1985. The purpose of Contract
Amendment #29-609-25 is to make minor changes to include additional aid codes under
Aid to Families with Dependent Children (AFDC) as eligible beneficiaries.
The Health Plan has targeted the AFDC Medi-Cal group as the most advantageous type
of Medi-Cal member for the County. This group will allow the Health Plan to grow
in a sound manner.
This document has been approved by the Department's Contracts and Grants
Administrator in accordance with the guidelines approved by the Board's Order of
December 11, 1981 (Guidelines for contract preparation and processing, Health .
Services Department).
The Board Chairwoman 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.
DG:sh
Attachments
CONTINUED ON ATTACHMENT: YES SIGNATURE: Q
LRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) _ /
ACTION OF BOARD ON 14 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 1 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.
ORIG: Health Services (Contracts)
CC: County Administrator ATTESTED 16�)
Auditor-Controller Phil Batchelor, Clerk of the Board of
State Dept. of Health Services Supervisors ar_d County -Administrator
Mee2/7-99 BY _ "y(J DEPUTY