HomeMy WebLinkAboutMINUTES - 12152009 - C.71RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary), to
execute, on behalf of the County, Contract #27–764–1 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, 2009
through November 30, 2010.
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.
On March 17, 2009, the Board of Supervisors approved Contract #27–764
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/15/2009 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: 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: December 15, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: L Smith, B Borbon
C.71
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 15, 2009
Contra
Costa
County
Subject:Contract #27–764–1 with Oliver Wyman Actuarial Consulting, Inc.
BACKGROUND: (CONT'D)
with Oliver Wyman Actuarial Consulting, Inc., for the period from December 1, 2008
through November 30, 2009, for the provision of actuarial consulting services.
Approval of Contract #27–764–1 will allow the Contractor to continue providing services
through November 30, 2010, including changes to County’s standard indemnification
language.