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HomeMy WebLinkAboutMINUTES - 03221988 - 1.42 TO BOARD OF.S.UPERVISORS , FROM: Mark Finucane , Health Services Director QK,, Contra By : Elizabeth A. Spooner , Contracts Administrator Costa DATE: March 10, 1988' County SUBJECT: Approval of Standard Agreement (Amendment) #29-609-32 with the State Department of Health Services SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Chairman to execute on behalf of the County, Standard Agreement (Amendment ) 429-609-32 ( State 48.3-81918 A-9 ) , effective February 11 , 1988, with the State Department of Health Services to amend Standard Agreement 429- 609-•21 (effective January 1 , 1984) for prepaid health services for Medi-Cal beneficiaries with no change in the term or contract payment limit . II . FINANCIAL IMPACT : None III . REASONS FOR RECOMMENDATIONS/BACKGROUND: On December 20 , 1983 , the Board approved Contract 4429-609-21 with the State Department of Health Services for prepaid health services for Medi-Cal beneficiaries . Subsequent amendments have been approved by the Board , most recently Amendment 4429- 609-31 on February 23 , 1988 . Amendment 429- 609-32 adds new reporting and disclosure requirements to the contract . This document has been approved by County Counsel ' s Office . The Board Chairman should sign nine copies of the amendment , eight of which should then be returned to the Contracts and Grants Unit for submission to State Department of Health Services . DG CONTINUED ON ATTACHMENT: YES SIGNATURE. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD C MMITTEE APPROVE OTHER SIGNATURE S ACTION OF BOARD ON - MAR--Z IJ88 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE 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. cc: Health Services (Contracts) ATTESTED MA 1J�+_8_- Auditor-Controller (Claims) PHIL BATCHELOR, CLERK OF THE BOARD OF State Department of Health Services SUPERVISORS 'AND COUNTY ADMINISTRATOR BY DEPUTY M382/7-83