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HomeMy WebLinkAboutMINUTES - 03241987 - 1.45 1-04S PZ_7 To: BOARD OF SUPERVISORS � FROM: Mark Finucane , Health Services Director Contra By : Elizabeth A. Spooner , Contracts AdministratorCosta DATE*. March 12, 1987@ . County SUBJECT: Approval of Contract Amendment Agreement #29-611-7 with the Office of Statewide Health .Planning and Development SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chair to execute on behalf of the County, Contract Amendment Agreement 429-611-1 with the Office of Statewide Health Planning and Development to amend Standard Agreement 476-57145 (County #29-611 effective February 16 , 1977 ) to continue the Family Practice Residency Program through FY 1989-90 with a $35, 535 increase in the contract payment limit for a new total payment limit of $260, 050. II . FINANCIAL IMPACT : Approval of this amendment by the State will result in increased funding as follows : $ 1 , 125 increased State funding for FY 87-88 17 , 205 increased State funding for FY 88-89 17, 205 increased State funding for FY 89-90 $35 , 535 Total increased State funding under this Amendment The total contract payment limit is increased from $224 , 515 to a new total of $260 , 050 . No County funding is required . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On January 31 , 1978 the Board approved Contract #29-611 with the State Department of Health to implement the Family Practice Residency Program from February 16 , 1977 through June 30, 1980 . Subsequent amendments to the contract were approved by the Board to extend the program and continue State funding ., The purpose of Contract Amendment Agreement 429-611-7 is to continue the program through June 30, 1990 . 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 1 , 19131 (Guidelines for contract preparation and processing , Health Services Department). The Board Chair should sign seven copies of the amendment , six of which should then be returned to the Contracts and Grants Unit for submission to the Office of Statewide Health Planning and Development . CONTINUED ON ATTACHMENT: YES SIGNATURE; VVVCCC ��� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD OMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ONMAR 24 1 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS 1S 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. CC: Health Services (Contracts) ATTESTED MAR 2-"l County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Office of Statewide Health Planding and Development `O�'� BY C/ ,DEPUTY M382/7-83