Review Agenda Item
Meeting Date: 8/16/2017 - 3:30 PM
Category: Consent Calendar
Type: Action
Subject: 11.28 BUSINESS: Ratification of Agreement With the San Bernardino County Superintendent of Schools for Medi-Cal Administrative Services (funded through the General Fund)
Strategic Plan:
Enclosure
File Attachment:
SBCSS Agreement No. 17-18-0147 for Medi-Cal Admin Activities.pdf
Summary: In order for the District to participate in Medi-Cal Administrative Activities (MAA), the District is required to contract through our regional Local Education Consortium (LEC), San Bernardino County Superintendent of Schools (SBCSS), and to submit the required Operational Plan and supporting audit file to the Department of Health Care Services (DHCS). The SBCSS will also represent the District and all member districts of the region at Statewide LEC meetings and conduct regional informational meetings for member districts.

For a LEC to claim reimbursement for MAA, Welfare and Institutions Code 14132.47(b) requires that the LEC have a contract with DHCS, the single state agency for administering the Medicaid program. This document is called the MAA contract. The MAA contract is designed so the LEC may act on behalf of districts claiming reimbursement for MAA. Districts intending to seek reimbursement through MAA must have a similar agreement or contract with the LEC that holds the DHCS contract. Its language mirrors the DHCS contract so that other participating agencies may be held to the same terms and conditions set forth in the contract between DHCS and the LEC. A district may only contract with the regional LEC or local county governing agency. Districts must be fiscally affiliated with a county office of education to claim reimbursement.

The term of this Agreement shall be from July 1, 2017 to June 30, 2018 for a total amount not to exceed $10,946.

This Agreement is being taken to the Board as a ratification due to the untimely receipt of the contract from the San Bernardino County Superintendent of Schools.

Education Code 17604 and 17605: The Governing Board delegates the power to contract and purchase supplies, equipment and services.
Funding: The cost for this item is included in the 2017-18 operating budget funded through the General Fund.
Recommendation: It is recommended that the Board of Trustees ratify the Agreement with the San Bernardino County Superintendent of Schools for Medi-Cal Administrative Services.
Approvals:
Recommended By:
Signed By:
Nick Newkirk - Director - Purchasing
Signed By:
Candace Reines - Deputy Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:

Original Motion
Member David Nelissen Moved, Member Carolyn Twyman seconded to approve the Original motion 'It is recommended that the Board of Trustees ratify the Agreement with the San Bernardino County Superintendent of Schools for Medi-Cal Administrative Services.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Anthony T. Stafford, Sr.     Yes
Dr. Jose Luis Araux     Yes
David Nelissen     Yes
Carolyn Twyman     Yes