To: Board of Supervisors
From: Health and Human Services Agency
Meeting Date: July 11, 2017
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Department Contact: |
Anne Molgaard |
Phone: |
463-7885 |
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Department Contact: |
Rachel Ebel Elliott |
Phone: |
463-7836 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Memorandum of Understanding with California Automated Consortium Eligibility System for Matters Related to Administration and Fulfillment of the Consortium’s Purpose and Approval of Third Amended and Restated Joint Exercise of Powers Effective September 1, 2017
End
Recommended Action/Motion:
recommendation
Approve Memorandum of Understanding with California Automated Consortium Eligibility System for matters related to administration and fulfillment of the Consortium’s purpose; approve Third Amended and Restated Joint Exercise of Powers Agreement effective September 1, 2017; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
The Memorandum of Understanding has been ongoing since 2007; last action on March 16, 2010, Item No. 4a(10) BOS Agreement 10-021. The Joint Exercise of Powers Agreement has been ongoing since 2007; last action on March 16, 2010, Item No. 4a(8), BOS Agreement 10-020A.
Summary of Request:
On July 29, 2011, the State of California presented to the Food and Nutrition Service (FNS) and Center for Medicaid, CHIP, and Survey & Certification (CMS), its plans for reducing the complexity of the eligibility system configuration in California. Those plans included taking the necessary steps to consolidate the existing SAWS Consortia from three to two systems. The recommendation was to merge the LA County and C-IV Systems.
In September 2011, AB 16 passed. AB 16 called for “the migration of the 39 C-IV Counties into a single system jointly designed by the 39 counties plus Los Angeles County”. Pursuant to the Act, there is hereby created a public entity to be known as the California Automated Consortium Eligibility System (CalACES) consisting of eight regions. The purpose of this MOU is to delineate the areas of understanding and agreement between the Consortium and the Members regarding matters related to the administration and fulfillment of the Consortium’s purpose.
Joint Powers Authority was created pursuant to the provisions of Article 1, Chapter 5, Division 7 of Title 1 of the Government Code of the State of California and first became effective December 1998 for Merced, Riverside, San Bernardino, and Stanislaus Counties. It was first amended on June 1, 2007, to include the additional 35 ISAWS counties, including Mendocino, in to the C-IV Consortium. On March 16, 2010, the Mendocino County Board of Supervisors approved Amendment No. 2 of which became effective on June 1, 2010.
Alternative Action/Motion:
Return to staff for alternative handling.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: N/A |
Budgeted in Current F/Y: N/A |
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Current F/Y Cost: $0 |
Annual Recurring Cost: N/A |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Jill Martin, Deputy CEO |
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CEO Review: Yes |
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Comments:

FOR COB USE ONLY
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Executed By: Nicole French |
Final Status:Approved |
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Date: July 14, 2017 |
Executed Item Number: |
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Note to Department: 7 originals of each agreement returned to dept as interim. Please return one copy of each agreement to COB when completed. |
Agreements: 17-057* (Interim), 17-058* (Interim) |
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