Title:
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Consider recommendations regarding a Second Amendment to the CenCal Health Systems Maddy Program Claims Adjudication Agreement, as follows:
a) Approve, ratify, and authorize the Chair to execute the attached Second Amendment to the Agreement for Claims Adjudication for the Maddy Program with CenCal Health, to update the designated representative and notices section, remove automatic extensions, and increase the Agreement amount by $1,621,000.00 for a revised total of $3,296,000.00 without a change to the existing term ending December 31, 2026; and
b) Determine that the proposed action does not constitute a "Project" within the meaning of California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines, because it consists of the creation of a government funding mechanism or other government fiscal activity, which does not involve any commitment to any specific project which may result in a potentially significant impact on the environment.
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