File #: 23-00532    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 5/26/2023 In control: BOARD OF SUPERVISORS
On agenda: 6/6/2023 Final action: 6/6/2023
Title: Consider recommendations regarding Every Woman Counts Regional Administrative Services Agreement with the Department of Health Care Services for Cancer Detection and Treatment for three Fiscal Years (FYs) 2023-2026, as follows: a) Approve and authorize the Chair to execute the Agreement No. 23-30135 with the California Department of Health Care Services to continue providing regional administrative services for Cancer Detection and Treatment for the period July 1, 2023 through June 30, 2026 for an amount not to exceed $1,062,900.00; b) Approve and authorize the Public Health Director to execute future Amendments to the Agreement No. 23-30135 for up to a total cumulative amount of $106,290.00 which is 10% of the total revenue, so long as there are no significant changes in the scope of work required under the Agreement, upon review and approval by Auditor-Controller's Office and County Counsel's Office; c) Approve and authorize the Public Health Director to make and sign all require...
Sponsors: PUBLIC HEALTH DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A 06-06-23 Every Woman Counts (EWC) Standard Agreement No. 23-30135 with DHCS (Attachment A), 3. Executed Agreement, 4. Minute Order

Title

Consider recommendations regarding Every Woman Counts Regional Administrative Services Agreement with the Department of Health Care Services for Cancer Detection and Treatment for three Fiscal Years (FYs) 2023-2026, as follows:

 

a) Approve and authorize the Chair to execute the Agreement No. 23-30135 with the California Department of Health Care Services to continue providing regional administrative services for Cancer Detection and Treatment for the period July 1, 2023 through June 30, 2026 for an amount not to exceed $1,062,900.00;

 

b) Approve and authorize the Public Health Director to execute future Amendments to the Agreement No. 23-30135 for up to a total cumulative amount of $106,290.00 which is 10% of the total revenue, so long as there are no significant changes in the scope of work required under the Agreement, upon review and approval by Auditor-Controller’s Office and County Counsel’s Office;

 

c) Approve and authorize the Public Health Director to make and sign all required certifications under the Agreement No. 23-30135; and

 

d) Determine that the proposed actions do not constitute a “Project” within the meaning of California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines, because they consist of the creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant impact on the environment.