Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Vice - Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4

Jaime De La Cruz

District No. 5

Chair


Item Number: 9.



MEETING DATE:  2/6/2018

DEPARTMENT:
HEALTH AND HUMAN SERVICES AGENCY

DEPT HEAD/DIRECTOR: James Rydingsword

AGENDA ITEM PREPARER: Cynthia Larca

SBC DEPT FILE NUMBER: 130

SUBJECT:

HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD

Approve Amendment #1 to the Whole Person Care Memorandum of Understanding with Plumas and Mariposa Counties.

SBC FILE NUMBER: 130



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The Whole Person Care (WPC) Pilot Program and creation of the California Small County Collaborative (CSCC) was approved by your Board on May 23, 2017.  As a follow up item to the creation of the CSCC a Memorandum Of Understanding (MOU) was put into place on September 12, 2017, to delineate the responsibilities of the participating counties (Mariposa and Plumas) and confirm the agreed upon financing stream for the intergovernmental transfers (IGT).  The MOU stated that the County Medical Services Program (CMSP) Governing Board would act as a Third Party Administrator (TPA) providing program oversight and IGT pass thru functions.

In November of 2017 the CSCC determined that the cost of the TPA was extreme and that the CSCC could manage the program with the help of an individual contractor.  The CSCC also decided that the lead county - San Benito - could perform the invoicing, IGT functions as part of the lead entity responsibilities.  Amendment #1 to the MOU changes these responsibility roles and deletes CMSP from the TPA role.



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:

221.80.2330

CURRENT FY COST:

0.00

STAFF RECOMMENDATION:

Approve Amendment #1 to the Whole Person Care Memorandum of Understanding with Plumas and Mariposa Counties and authorize the Health and Human Services Agency Director to sign the amendment.



ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Approved per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Original MOU1/25/2018MOU
Plumas County Amendment1/25/2018Contract Amendment
Mariposa County Amendment1/25/2018Contract Amendment
Mariposa County Board Staff Report1/25/2018Staff Report