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HomeMy WebLinkAboutMINUTES - 04161991 - 1.54 1-054 TO: BOARD OF SUPERVISORS ..SE`'L ' Contra FROM: James A. Rydingsword, Director nl.`v�� Costa Social Service Department .. S .,. : County n°sTq COUl1'�Gov DATE: April 2, 1991 SUBJECT: Authorize Execution of Amendment #1 to FY 1990-91 Volunteer Health Insurance Counseling (HICAP) Grant (#29-031-11) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION Authorize the Director, County Office on Aging, to execute on behalf of the County, Amendment #1 to State Standard Agreement HI 90-91-02 (County No. 29-031-11) , effective March 6, 1991 to incorporate an additional $6, 600 in State funds for use in County's FY 1990-91 HICAP program. In addition, authorize the Director, Office on Aging, to sign and submit future State Standard Grant Agreement Amendments that only reflect an adjustment in line items or increased revenues where the amendments do not result in . additional County cost or decrease in grant revenue. II. FINANCIAL IMPACT None. III. REASONS FOR RECOMMENDATIONS Mandated under AB2419, the Health Insurance Counseling Program has been operated by the County Office on Aging for the past five years. The program provides community education, recruitment, training and coordination of volunteer health insurance counselors in the area of health insurance and related health care plans. The amendment to increase the allocation by $6, 600 will be used to provide Specialized Training and Technical Assistanck7to develop the Long Term Care Insurance Analysis Pro ' ct the H CAP Program. L �, CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER, SIGNATURE(S): ACTION OF BOARD ON APR 16 091 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: CAO ATTESTED APR 16 1 Auditor PHIL BATCHELOR,CLERK OF THE BOARD OF Social Service Office on Aging SUPERVISORS AND COUNTY ADMINISTRATOR gAeer BY DEPUTY 92 (10/88)