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HomeMy WebLinkAboutMINUTES - 06091987 - 1.22 f TO BOARD OF SUPERVISORS FROM: Mark Finucane , Health Services Director Contra By : Elizabeth A. Spooner , Contracts AdministratorCosta DATE: May 28, 1987 coi "1 SUBJECT: Approval of Standard Agreement (Amendment) 4429-265-13 with the State Department of Health Services for the Maternal and Child Health Coordination Project SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chair to execute on behalf of the County, Standard Agreement (Amendment) 429-265-13 with the State Department of Health Services effective February 1 , 1987 to amend Standard Agreement 4429-265-12 (effective July 1 , 1986 - June 30, 1987) for the Maternal and Child Health Coordination Project with no change in the contract payment limit of $92 , 500. The Maternal and Child Health Coordination Project coordinates medical , prenatal and mental health services to women and children at County facilities . II . FINANCIAL IMPACT: None . This amendment represents no change from the FY 1986-87 State funding amount of $92 , 500. III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On September 30, 1986 , the Board approved Standard Agreement 429-265-12 with the State Department of Health Services for con- tinuation of the Maternal and Child Health Coordination Project during FY 1986-87 . The project coordinates services to women and children , including medical , mental health and prenatal services . Amendment #29-265-13 makes line item budget changes to more accurately reflect the time and related costs of project staff with no change in the total allocation of $92 , 500 of State funding for FY 1986-87 . 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 , 1981 (Guidelines for contract preparation and processing , Health Services Department) . The Board Chair should sign eight copies of the amendment , 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' f RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI F BOARD CO MITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER 'VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE xUNANIMOUS (ABSENT _L— 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. JUN 9 1987 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 M382/7-83 BY.--, -- ___ ,DEPUTY