HomeMy WebLinkAboutMINUTES - 03172009 - C.62RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary) to execute on behalf of the
County, Contract #27–764 with Oliver Wyman Actuarial Consulting, Inc., a corporation, in an amount not to exceed
$195,000, to provide actuarial consulting services for the Contra Costa Health Plan, for the period from December 1,
2008 through November 30, 2009, including mutual indemnification to hold harmless both parties for any claims
arising out of the performance of this Contract.
FISCAL IMPACT:
This Contract is funded 100% by State Local Initiative.
BACKGROUND:
The Health Services Department and the Contra Costa Health Plan are required by state and federal regulation to
provide various certified actuarial documents in order to maintain its authorization to provide health care services to
its members and recipients. This Contractor has an established record of providing this expertise.
Under Contract #27–764, the Contractor will provide actuarial consulting services, through November 30, 2009.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 03/17/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYES 4 NOES ____
ABSENT ____ ABSTAIN ____
RECUSE ____
Contact: Patricia Tanquary
313-6008
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: March 17, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc: L Smith, B Borbon
C.62
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:March 17, 2009
Contra
Costa
County
Subject:Contract #27–764 with Oliver Wyman Actuarial Consulting, Inc.