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HomeMy WebLinkAboutMINUTES - 07111995 - C82 To: BOARD OF SUPERVISORS 5 �,,...............o„ Contra FROM: Robert Hofmann, Acting Director _ `s Costa Social Service Department County V DATE: f�rT�'cdiiK'r` June 15, 1995 SUBJECT: APPROVAL AND AUTHORIZATION TO SIGN CONTRACT (County #40-036-03) vy 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, or his designee, to EXECUTE a contract (#40-036-03) with Dolores Jones for $20, 330 for the period July 1, 1995 to June 30, 1996 to provide community outreach and related services as the Health Insurance Counseling and Advocacy Program (HICAP) Services Developer subject to approval by County Counsel as to .legal form. II . FINANCIAL IMPACT This contract involves no County funds . On May 9, 1995 the Board of Supervisors unanimously passed a recommendation to submit HICAP' s Program Plan and Budget to the State . It included the contract specified above for $20, 330 in State grant funds for the HICAP Services Developer. III . REASONS FOR RECOMMENDATION/BACKGROUND Mandated under AB2419, the Health Insurance Counseling and Advocacy Program has been operated by the County' s Office on Aging for the past ten years . The Program provides community education, recruitment, training, and coordination of volunteer health insurance counselors in the area of Medicare and related health care plans ., The contract with Dolores Jones provides community outreach focused on minority and low-income seniors and related services . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER cl bo40036 .doc 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 SUPERVISORS ON THE DATE SHOWN. CC: ATTESTED 91< Contact : Lennis Lyon (x3-1731) PHIL 8 CH R,CLERK OF THE BOARD OF Original to Office on Aging SUPERVISORS AND COUNTY ADMINISTRATOR CAO Auditor office on Aging BY DEPUTY M382 (10/88)