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Title:
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RESOLUTION: A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. MI-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT OF 2008 FOR EXPANDING MEDICARE BENEFICIARY ENROLLMENT FOR THE TERM AUGUST 1,2009 THROUGH MAY 31, 2011, IN THE AMOUNT OF $23,986; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $25,000 (IN AGGREGATE), A
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