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HomeMy WebLinkAboutMINUTES - 02091993 - 1.28 I48 TO: BOARD OF SUPERVISORS Contra FROM: Perfecto Villarreal, Director Costa Social Service Department s County DATE: January 15, 1993 t SUBJECT: APPROVAL AND AUTHORIZATION TO SIGN BUDGET' PROPOSAL AND CONTRACT FOR OFFICE ON AGING'S HEALTH INSURANCE COUNSELING AND ADVOCACY PROGRAM SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION APPROVE AND AUTHORIZE the Director, Office on Aging to submit the Budget Narrative and Budget Summary for the Information, Counseling and Assistance (ICA) Grant (County #29-503) in the amount of $16,707 for the period December 28, 1992 through December 27, 1993 to the. California Department of Aging. AUTHORIZE the Director, Office on Aging, or designee to execute the ICA Contract (# 29-503) subject to approval by County Counsel or the Social Service Department Contract Administrator as to legal form. AUTHORIZE the Director, Office on Aging, to sign and submit future State ICA Contract 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. CONTINUED ON ATTACHMENT; YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMI EE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER c1 29503 .doc Contact: Lennis Lyon 313-1731 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORN THE DATE SHOWN. CC: ATTESTED 3 I PHIL BATCHELOR,CLERK OF HE BOARD OF I SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88) 'j II. FINANCIAL IMPACT The total budget for the ICA Grant (#29-503) is $16,707. It is entirely funded by the California Department of Aging. No county funds are budgeted for this contract. It represents new revenue to Contra Costa County and is a two year project with authorization for the first year of funding. III. REASONS FOR RECOMMENDATION/BACKGROUND Mandated under AB2419, the Health Insurance Counseling and Advocacy Program (HICAP) has been operated by the County's Office on Aging for the past seven years. The ICA Grant will bring additional new revenue to the HICAP Program. This grant is designed to increase health insurance counseling to the underserved citizens of Contra Costa County including ethnic minorities, the disabled on Medicare and the frail elderly.