HomeMy WebLinkAboutMINUTES - 04122006 - C.77 TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D., Health Services Director 'a Costa
By: Jacqueline Pigg, Contracts Administrator -+
DATE: April 12, 2006 -A UV County
SUB7ECT: Approval of Standard Agreement(Amendment) #29-316-24 with
the State Department of Health Services C * 7
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION -
RECOMMENDED ACTION:
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Standard Agreement (Amendment) #29-316-24 (State #00-91270, A-
03) with the State Department of lHealth Services, effective December 31, 2005, to amend Standard
Agreement #29-316-21 (as amended by Standard Amendment Agreements #29-316-22 and #29-316-
23), to increase the payment amount by $113,349 from $1,385,373 to a new total Payment Limit of
$1,498,722, for continuation of the mandated family centered, community based, coordinated care
services for the County's High Risk Infant Follow-Up Project, and extend the term through June 30,
2006,
FISCAL IMPACT:
This amendment allocates State funding (via Federal Maternal Child Health Block Grant #93.994) in
the amount of$113,373 for fiscal years 2005-2006, for a new total payment limit of$1,498,722. No
County match is required.
BACKGROUND/REASON(S) fFOR RECOMMENDATION(S):
On March 20, 2001, the Board of Supervisors approved Standard Agreement #29-316-21 (as
amended by Standard Amendment Agreements #29-316-22 and 429-316-23) with the State
Department of Health Services for the High Risk Infant Follow-Up Project for the period from July 1,
2000 through June 30, 2005. Approval of this amendment #29-316-24 extends the term of the
agreement through June 30, 2006 and provides continuous State funding for mandated family-
centered, community based, coordinated care for children with special health care needs.
Three sealed and certified Board Orders should be returned to the Contracts and Grants Unit for
submission to the State Department of Health Services.
CONTINUED ON ATTACHMENT: YG't'`,
IES SIGNATURE:
✓RECOMMENDATION OF COUNTY ADMIINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD N APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
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AND CORRECT COPY OF AN ACTION TAKEN
A_ UNANIMOUS (ABSENT AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: I [I
ATTESTED Z&
]O CULLEN, CLER< OF THE BOARD OF
Contact Person: Wendel Brunner, M.D.(3131 6712) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts) n n
Auditor Controller � -� i /n Xyl/�_
Risk Management BY , DEPUTY
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