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HomeMy WebLinkAboutMINUTES - 02242009 - C.65RECOMMENDATION(S): APPROVE and AUTHORIZE the County Administrator, or designee to execute a contract with Buck Consultants, in an amount not to exceed $200,000 for consultation and coordination of the County’s Benefit Task Force Committee for the period of July 1, 2008 through June 30, 2009. FISCAL IMPACT: The cost of the contract will be paid from the County’s cost center for employee benefits, as the services provided by Buck Consultants concern analysis of employee benefits provided by the County. BACKGROUND: The County issued a Request for Proposals (RFP) for assistance with a new benefit design plan and Buck Consultant, LLC was selected. At the direction of the County Administrator and during the term of the contract Buck Consultants, LLC facilitated all Benefit Task Force Committee meetings and maintain all task force records, minutes and materials; provided subject matter expertise, underwriting and actuarial services; and advised the County as needed. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/24/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lisa Driscoll, 335-1023 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: February 24, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Celicia Nelson , Deputy cc: C.65 To:Board of Supervisors From:David Twa, County Administrator Date:February 24, 2009 Contra Costa County Subject:CONTRACT WITH BUCK CONSULTANTS FOR BENEFIT TASK FORCE CONSULTATION SERVICES