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File #: 21-192    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/9/2021 Departments: HEALTH
On agenda: 3/9/2021 Final action: 3/9/2021
Title: Measure K: Adopt a resolution authorizing an amendment to the Memorandum of Agreement with the San Mateo Health Commission dba the Health Plan of San Mateo to extend the term through June 30, 2022, clarify the deadlines for required reports in section 3(b), add Section 2(f) to increase the fiscal obligation by $5,992,990 from $24,340,463 to $30,333,453, amend the scope of work now properly labeling it as Exhibit A, amend the payment plan to include recuperative care services properly labeling it as Exhibit B, include WPC and Measure K Payment Plan in Exhibit B, and properly label the WPC Care Coordination policy and approach as Exhibit C.
Attachments: 1. 20210309_r_Health Plan of San Mateo MOA Amendment, 2. 20210309_a_Health Plan of San Mateo MOA Amendment 3 and Exhs., 3. 20210309_att_Health Plan San Mateo MOA 3 Year Contract Waiver
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Louise F. Rogers, Chief, San Mateo County Health
Cassius Lockett, PhD, Director, Public Health, Policy and Planning
Subject: Amendment to Memorandum of Agreement with San Mateo Health Commission dba Health Plan of San Mateo

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing an amendment to the Memorandum of Agreement with the San Mateo Health Commission dba the Health Plan of San Mateo to extend the term through June 30, 2022, clarify the deadlines for required reports in section 3(b), add Section 2(f) to increase the fiscal obligation by $5,992,990 from $24,340,463 to $30,333,453, amend the scope of work now properly labeling it as Exhibit A, amend the payment plan to include recuperative care services properly labeling it as Exhibit B, include WPC and Measure K Payment Plan in Exhibit B, and properly label the WPC Care Coordination policy and approach as Exhibit C.

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BACKGROUND:
Whole Person Care (WPC) is a pilot program funded under the five-year renewal of California's Section 1115 Medicaid Waiver (Medi-Cal 2020). San Mateo County Health (SMCH) is implementing the WPC pilot to provide a coordinated, efficient, and effective delivery of medical, behavioral health, and social services to the County's highest-risk and vulnerable populations. Through an agreement with the California Department of Health Care Services (DHCS), SMCH receives up to $16,536,771 in new revenue annually, with funds rolling over from year to year, as needed, for WPC services for the period January 1, 2017 through December 2020.

This Board approved the allocation of Measure K funds - $1,000,000 in FY 2016-17 and $2,000,000 per fiscal year thereafter - for WPC client housing services for the term of the pilot.
On June 6, 2017, this Board approved Resolution 075225, as amended by Resolution 077133, approving a Memorandum of Agreement (MOA) between...

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