HomeMy WebLinkAboutMINUTES - 03081988 - 1.29 I
TO BOARD OF SUPERVISORS
FROM: Mark Finucane , Health Services DirectorContra
By: Elizabeth A. Spooner , Contracts Administrator Costa
DATE: February 24, 1988 County
SUBJECT: Approval of Contract Amendment Agreement 4629-611-8 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 Chairman to execute on behalf of the
County, Contract Amendment Agreement 4629-611-8 with the Office
of Statewide Health Planning and Development to amend Standard
Agreement 4676-57145 (County 4629-611 effective February 16 , 1977)
to continue the Family Practice Residency Program through
June 30 , 1991 with a $51 , 615 increase in the contract payment
limit for a new total payment limit of $311 ,665 .
II . FINANCIAL IMPACT :
Approval of this amendment by the State will result in increased
funding as follows :
$17 ,205 increased State funding for FY 88-89
17 ,205 increased State funding for FY 89-90
17 , 205 increased State funding for FY 90-91
$51 , 615 Total increased State funding under this Amendment
The total contract payment limit is increased from $260 ,050 to a
new total of $311 , 665 . No County funding is required.
III . REASONS FOR RECOMMENDATIONS/BACKGROUND :
On January 31 , 1978 the Board approved Contract 4629-611 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 4629-611-8 is to continue the
program through June 30 , 1991 .
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 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 .
DG
CONTINUED ON ATTACHMENT: YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ONMAR 8 1988 APPROVED AS RECOMMENDED OTHER
t
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
J
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 8 1988
Auditor-Controller (Claims) PHIL BATCHELOR, CLERK OF THE BOARD OF
Office of Statewide Health SUPERVISORS AND COUNTY ADMINISTRATOR
Planning and Development
BY ,DEPUTY
M382/7-83