Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  December  6, 2016
CATEGORY:  Consent - Health and Human Services-8.

SUBJECT:

Ratify Signature on the Whole Person Care Project Agreement

DEPARTMENT: Health and Human Services Agency-BSS

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Tracy Tedder, Branch Director, 530-229-8425

STAFF REPORT APPROVED BY:  Tracy Tedder

Vote Required?

Simple Majority Vote
General Fund Impact?

No Additional General Fund Impact 
RECOMMENDATION

Ratify Vice Chairman Schappell’s signature on the Whole Person Care Project revenue agreement.
SUMMARY

The Whole Person Care Project agreement approved by the Board on November 15, 2016, was not the final agreement sent by the California Department of Health Care Services (DHCS). This error was discovered when the signed agreement was sent to DHCS later that day. In order to meet tight timelines set by the state, Vice-Chairman Schappell signed the correct version of the agreement on November 16, 2016, and the department is now requesting that the Board ratifies his signature.
DISCUSSION

On November 15, 2016 the Board approved the Whole Person Care Project (WPC) revenue agreement between DHCS and Shasta County in the amount of $3,880,710 per Fiscal Year (FY) for FYs 2016/17 through 2020/21, which establishes a demonstration project focused on coordinating care for individuals with complex behavioral and physical health conditions who are homeless or at risk of homelessness, approved relevant budget amendments, and approved three new full-time positions. The original agreement sent to Shasta County by DHCS, which was subsequently updated, was inadvertently used in written information and presentation to the Board on November 15, 2016. With a recommendation from County Counsel and concurrence from the County Administrative Office, in order to meet the tight timelines imposed by the DHCS, Vice Chairman Supervisor Schappell signed the updated agreement on November 16, 2017. The department is now asking the Board of Supervisors to ratify Vice Chairman Supervisor Schappell’s signature.

 

A requirement by DHCS to approve and accept the final state approved version of the agreement on or before November 15, 2016, or face loss of the funding, made it necessary for the Health and Human Services Agency (HHSA) to obtain Board signature from Vice Chairman Supervisor Schappell and return the agreement to DHCS within the short extension period DHCS granted to November 18, 2016. Not obtaining signature and re-submitting the final approved WPC agreement in the time frame allowed by DHCS would have resulted in loss of the associated revenue.

 

The vast majority of differences between the two versions are minor and grammatical in nature. Those changes that are more material in nature serve to clarify application of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Business Associate Addendum, the contingency of payments on certain deliverables or achievements, and the conditions that would apply if the WPC pilot were terminated.


ALTERNATIVES

The Board could choose not to ratify Vice Chairman Supervisor Schappell’s signature.
OTHER AGENCY INVOLVEMENT

County Counsel has approved the agreement as to form. Risk Management has reviewed and approved the agreement. This recommendation has been reviewed by the County Administrative Office.
FINANCING

There is no additional General Fund impact associated with approval of the recommendation.
ATTACHMENTS:
DescriptionUpload DateDescription
Agreement11/28/2016Agreement