Health and Human Services Agency (HHSA) recommending the Board: 1) Accept and approve the use of funding from County Medi-Cal Managed Care Plans (MCP), including Kaiser Foundation Health Plan, Inc. (Kaiser), Blue Cross of California Partnership Plan, Inc. (Anthem), and Health Plan of San Joaquin/Mountain Valley Health Plan (HPSJ/MVHP), for the Community Health Assessment (CHA) and Community Health Improvement Plan (CHIP) processes; 2) Authorize the HHSA Director to execute the finalized Funding In Agreement 9375 with Kaiser, similar in form and scope to the CHA/CHIP sample agreement template attached (Attachment A) which has been County Counsel and Risk Management approved, subject to minor modifications on the finalized agreement contingent upon approval by County Counsel and Risk Management, for the term of July 1, 2025 through June 30, 2028, in the amount of $38,570 for Fiscal Year (FY) 2025-26, and future FYs to be determined upon mutual agreement between the parties; 3) Authorize the HHSA Director to execute the finalized Funding In Agreement 9410 with Anthem, similar in form and scope to the CHA/CHIP sample agreement template attached (Attachment B) which has been County Counsel and Risk Management approved, subject to minor modifications on the finalized agreement, contingent upon approval by County Counsel and Risk Management, for the term of July 1, 2025 through June 30, 2028, in the amount of $52,828 for FY 2025-26, and future FYs to be determined upon mutual agreement between the parties; 4) Authorize the HHSA Director to execute the finalized Funding In Agreement 9427 with the HPSJ/MVHP, similar in form and scope to the CHA/CHIP sample agreement template attached (Attachment C) which has been County Counsel and Risk Management approved, subject to minor modifications on the finalized agreement, contingent upon approval by County Counsel and Risk Management, for the term of July 1, 2025 through June 30, 2028, in the amount of $83,060 for FY 2025-26, and future FYs to be determined upon mutual agreement between the parties; 5) Delegate authority to the HHSA Director or Chief Assistant Director to execute future amendments that do not increase Net County Cost, contingent upon County Counsel and Risk Management approval as applicable, and subsequent administrative documents or required fiscal or programmatic reports. FUNDING: 100% MCP funding granted to County.

Agenda Item Approved Introduced April 28, 2025

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