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HomeMy WebLinkAboutMINUTES - 05011990 - 1.61 1.0(;JL TO: BOARD OF SUPERVISORS r1� FROM: Mark Finucane, Health Services Director Ou Contra By: Elizabeth A. Spooner, Contracts Administratc @ Costa DATE: April 18, 1990 County SUBJECT: Approve Standard Agreement (Amendment) #29-265-18 with the State Department of Health Services 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) #29-265-18 (State #88-93611-A1) with the State Department of Health Services to increase the contract payment limit by $220, 048, from $92,500 to a new total of $312, 548, and to extend the contract term from June 30, 1989 through June 30, 1990. This program provides funds for the Maternal and Child Health and Perinatal Improvement Program. II. FINANCIAL IMPACT: This amendment increases the State's funding for this program by $220, 048 . Sources of funding are as follows: State Allocation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 92,500 Federal Funds. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $127, 548 County In-Kind. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 32 . 148 FY 189-90 TOTAL PROGRAM $252, 196 The Department received $92, 500 for this program last fiscal year. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: On September 20, 1988 the Board approved Standard Agreement #29- 265-17 with the State Department of Health Services for continua- tion of the Maternal and Child Health and Perinatal Improvement Program during FY 1988-89. Standard Agreement (Amendment) #29-265- 18 adds Federal matching funds for this program and extends the term of this Agreement with the State through June 30, 1990. The Board Chair should sign 9 copies of the agreement, 8 of which should then be returned to the Contracts and Grants Unit for submission to the State Department of Health Services. CONTINUED ON ATTACHMENT: YES SIGNATURE: "'d, 6-2 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TI N OF BOARD C�OP&TTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON MAY 1 1990 APPROVED AS RECOMMENDED - OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services. (Contracts) ATTESTED MAY 1 1990 Auditor-Controller (Claims) - - State Dept. of Health Services Phil Batchelor, Clerk of the Board of Supervisors strd Wty Administrator M382/7-83 BY (i' ��� (O,/ DEPUTY