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Title:
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Consider recommendations regarding Serrano Advisors LLC Agreement for California Advancing and Innovating Medi-Cal (CalAIM) Justice-Involved Consulting Services for Fiscal Years (FYs) 2026-2028, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Serrano Advisors, LLC for consulting services related to implementation of the CalAIM Justice-Involved Initiative, for a period of performance from July 1, 2026 through June 30, 2028. This agreement includes a total maximum contract amount not to exceed $315,000.00; and
b) Determine that the above-recommended action is not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)(4), finding that the action is a governmental funding mechanism and/or fiscal activity that will not result in direct or indirect physical changes in the environment.
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