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25-0222

Approve and authorize the Chairman to execute a retroactive revenue agreement with CalViva Health Net, LLC for the Population Health Management Program grant, effective January 1, 2024 through December 31, 2026, total not to exceed $7,153,788; approve and authorize the Chairman to execute a retroactive revenue agreement with Blue Cross of California Partnership Plan, Inc. and its affiliates (Anthem) for the Provider Capacity Incentive Program grant, effective January 1, 2024 through December 31, 2026, total not to exceed $931,290; approve and authorize the Chairman to execute a revenue agreement with Kaiser Foundation Health Plan, Inc. for the California Population Health Needs Assessment Funding grant, effective upon execution through December 31, 2026, which includes one optional one-year extension, total not to exceed $50,000; adopt Budget Resolution increasing the FY 2024-25 appropriations and estimated revenues for Population Health Management Fund 0080, Org 1169 in the amount of $759,525 and $5,836,519 respectively (4/5 vote); and approve and authorize the Department of Public Health Director, or designee, to make non-material changes to the Department’s services, staffing, and responsibilities through amendments to the Agreements, which are necessary or advisable in the Director’s determination as in the best interest of the County, subject to approval by County Counsel as to legal form and by the Auditor-Controller/Treasurer-Tax Collector as to accounting form, without modifying the maximum compensation

Agenda Item Approved Introduced February 26, 2025
Committee
Public Health
Requested by
Public Health
Introduced
February 26, 2025
On agenda
May 6, 2025
Passed
May 6, 2025
Enactment no.
Agreement No. 25-174, Agreement No. 25-175, Agreement No. 25-176, Resolution No. 25-135

Where it was heard

Board of Supervisors May 6, 2025 Consent Agenda be approved Pass

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