HomeMy WebLinkAboutMINUTES - 04281987 - 1.68 BOARD OF SUPERVISORS
Mark Finucane , Health Services Director �lt}
FRCM: By : Elizabeth A. Spooner , Contracts Administrato ra
Costa"J
DATE: April 16, 1987 COJ
Approval of Standard Agreement (Amendment) #29-315- with the
SUBJECT: State Department of Health Services (State #86-88668 Al) for
Preventive Health Care for the Aging Program
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the
County, Standard Agreement (Amendment ) 429-315-5 (State
486-88668 Al) effective January 1, 1987 with the State
Department of Health Services to amend Standard Agreement
029-315-3 (effective July 11 1986 - June 30, 1987 ) to purchase
equipment for the Preventive Health Care for the Aging Program
with a $3 , 225 increase in the contract payment limit .
II . FINANCIAL IMPACT:
Approval of this amendment by the State will result in increased
State funding of $3, 225 , from $45 , 000 to a new total payment
limit of $48 , 225 . There is no additional County cost under this
amendment .
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On October 71 1986 the Board approved Contract #29-315-3 with
the State Department of Health Services for continuation of the
Preventive Health Care for the Aging Program, also known as the
Healthy Older Adult Program (HOAP) . This program provides pre-
ventive health education and health promotion activities to the
elderly in order to help senior citizens maintain or improve
their health through health problem identification , referral for
problems found , health counseling and education. Amendment
#29-315-5 increases the State ' s funding to allow purchase of
equipment for this program.
This document has bVen approved by the Department ' s Contracts
and Grants Administrator in accordance with the guidelines
approved by the Board ' s Order of December 1 , 1981 (Guidelines
for contract preparation and processing , Health Services
Department) .
The Board Chair should sign eight copies of the contract , seven
of which should then be returned to the Contracts and Grants
Unit for submission to State Department of Health Services .
DG :gm
CONTINUED ON ATTACHMENT: _ YES SIGNATURE: ~ �`
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO O BOARD COMM TTEE
-_ APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
]�- 1
X 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.
APR 2 8 1007
CC: Health Services (Contracts) ATTESTED
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
State Dept. of Health Services
BY ,DEPUTY
M382/7-83 ----