Agenda

Return

C.62

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 24, 2009

Contra

Costa

County

Subject:

Standard Agreement (Amendment) #29-782-9 with the State of California, Managed

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/24/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary (313-6004)
cc:	Jacqueline Pigg Barbara Borbon

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: February 24, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee (Patricia Tanquary) to execute on behalf of the County, Standard Agreement (Amendment) #29-782-9 (State #05MHF046, A5) with the State of California, Managed Risk Medical Insurance Board, to amend Standard Agreement #29-782-2 (as amended by Amendment Agreement #29-782-3 through #29-782-7), effective December 31, 2008, to increase the amount payable to County by $1,161, from $4,987, to a new total payment of $6,148, for the Healthy Families Program, with no change in the original term of July 1, 2005 through January 31, 2009.

FISCAL IMPACT:

Approval of this Standard Agreement (Amendment) will result in an increase of $1,161 of State funding for Healthy Families Program services not approved for Federal funding. No County funds are required.

BACKGROUND:

On July 25, 2005, the Board of Supervisors approved Standard Agreement #29-782-2 (as amended by Amendment Agreements #29-782-3 through #29-782-7) with the State of California, Managed Risk Medical Insurance Board for the period from July 1, 2005 through January 31, 2009, for County’s participation in the Healthy Families Program.
Approval of Standard Agreement (Amendment) #29-782-9 continues State funding for County’s Contra Costa Health Plan-Community Plan participation for State supported services in the Healthy Families Program through January 31, 2009.

Five sealed/certified copies of this Board Order should be returned to the Contracts and Grants Unit for submission to the State.