Agenda

Return

C. 33

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 4, 2014

Contra

Costa

County

Subject:

Amendment Agreement #29-782-15 with the State of California, Managed Risk Medical

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/04/2014

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:	Patricia Tanquary, 313-6004
cc:	Tasha Scott C Rucker

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 4, 2014
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Standard Agreement (Amendment) #29-782-15 (State #05MHF046, A12) with the State of California, Managed Risk Medical Insurance Board, to amend Standard Agreement #29-782-2 (as amended by Amendment Agreements #29-782-3 through #29-782-14), effective October 1, 2013, with no change in the Payment Limit of $10,174, making technical adjustments to the Agreement for the Healthy Families Program, and extend the term of the Agreement from September 30, 2013 through June 30, 2014.

FISCAL IMPACT:

No change to the total Payment Limit of $10,174 from The State of California, Managed Risk Medical Insurance Board, for the Healthy Families Program. 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 #29-782-14) with the State of California, Managed Risk Medical Insurance Board for the period from July 1, 2005 through September 30, 2013, for County’s participation in the Healthy Families Program.

Approval of Standard Agreement (Amendment) #29-782-15 continues State funding for County’s Contra Costa Health Plan-Community Plan participation for State supported services in the Healthy Families Program through June 30, 2014.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, the County will not be able to provide State supported services to families in the Healthy Families Program.

CHILDREN'S IMPACT STATEMENT:

Not applicable.