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C.30

To:	Board of Supervisors
From:	Joe Valentine, Employment & Human Services Director
Date:	February 7, 2012

Contra

Costa

County

Subject:

Medicare Improvement for Patient and Provider Act (MIPPA) funds, 2M-1011-07, Amendment 1

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/07/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Gayle B. Uilkema, District II Supervisor

Contact:

John Cottrell, 313-1605

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 7, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ADOPT Resolution No. 2012/38 to approve and authorize the Employment and Human Services Director, or designee, to execute a contract amendment (2M-1011-07 Amendment 1) with California Department of Aging to reallocate unspent FY 2010-11 funds to FY 2011-12, in the amount not to exceed $50,186, to provide enhanced outreach and enrollment assistance to eligible Medicare beneficiaries.

FISCAL IMPACT:

Reallocate $50,186 in unspent FY 2010-11 2MIPPA to FY 2011-12. The funds are carry over from FY 2010-11 to FY 2011-12.

BACKGROUND:

As $50,186 in Medicare Improvement for Patient and Provider Act (MIPPA) funds were unspent by EHSD in FY 2010-2011, California Department of Aging will reallocate those unspent funds to FY 2011-12 per 2M-1011-07 Amendment 1.

CONSEQUENCE OF NEGATIVE ACTION:

Funds would remain unspent.

CHILDREN'S IMPACT STATEMENT:

None