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Title:
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RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. 2M-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT OF 2008 FOR ENHANCED OUTREACH AND ENROLLMENT ASSISTANCE TO ELEGIBLE MEDICARE BENEFICIARIES FOR THE TERM JANUARY 1,2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $40,604; AND 2. CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $2
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