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HomeMy WebLinkAboutMINUTES - 10192010 - C.39RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, as follows: (1) Cancellation Agreement #27–571–9 with Thomson Reuters (Healthcare), Inc., a corporation, effective on the close of business on September 30, 2010; and (2) Contract #27–571–10 with Thomson Reuters (Healthcare), Inc., a corporation, in an amount not to exceed $36,000, to provide audit services for the Contra Costa Health Plan, for the period from October 1, 2010 through September 30, 2012. FISCAL IMPACT: This Contract is funded 100% by Health Plan Member Premiums. Rates have been increased. BACKGROUND: In April 2009, the County Administrator approved and the Purchasing Services Manager executed Contract #27-571-6 (as amended APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 10/19/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS 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: October 19, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: , Deputy cc: L Smith, B Borbon C.39 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:October 19, 2010 Contra Costa County Subject:Cancellation Agreement#27–571–9 and Contract #27–571–10 with Thomson Reuters (Healthcare), Inc. BACKGROUND: (CONT'D) by Contract Amendment Agreements #27–571–7 and #27–571–8) with Thomson Reuters (Healthcare), Inc. to provide the National Committee for Quality Assurance (NCQA) Health Plan Employer Data Information Set (HEDIS) annual audits for 2009 and 2010. The Contractor has completed all services under the prior contract, and has been paid in full for those services. Therefore, in accordance with General Conditions Paragraph 5 (Termination), of the Contract, the Department and Contractor have agreed to a mutual cancellation of this Contract. Approval of Cancellation Agreement #27–571–9 will accomplish this termination. Approval of Contract #27–571–10 will allow the Contractor to continue providing services, including provision of NCQA HEDIS annual audits for 2011 and 2012, through September 30, 2012, including modifications to County’s standard indemnification language. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, Contra Costa Health Plan will not obtain their NCQA HEDIS annual audits, and the Health Plan will be out of compliance with Federal Center for Medicare and Medicaid Services (CMS) regulations and the State requirements for operating a Health Plan. CHILDREN'S IMPACT STATEMENT: Not Applicable.