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HomeMy WebLinkAboutMINUTES - 11022010 - C.43RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment/Extension Agreement #27–791–1 with Verisk Health, Inc., a corporation, effective October 31, 2010, to amend Contract #27–791, to increase the payment limit by $110,000, from $55,000, to a new payment limit of $165,000, and extend the term from October 31, 2010 through October 31, 2012. FISCAL IMPACT: This Contract is funded 100% CCHP Member Premiums. This Amendment includes annual rate increases. BACKGROUND: The Contra Costa Health Plan (Health Plan) is required by contractual obligations and State requirements to provide annual Healthcare Effectiveness Data and Information Set (HEDIS) data analysis and reports. In March 2010, the County Administrator approved and the Purchasing Services Manager executed contract #27–791, with Verisk Health, Inc., for the period from November 1, 2009 through October 31, 2010, for the provision of consultation APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/02/2010 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: November 2, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: L Smith, B Borbon C.43 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:November 2, 2010 Contra Costa County Subject:Amendment/Extension #27–791–1 with Verisk Health, Inc. BACKGROUND: (CONT'D) and technical assistance with regard to HEDIS requirements for 2010. Approval of Contract Amendment/Extension Agreement #27–791–1 will allow the Contractor to continue providing data analysis for HEDIS projects and reports for 2011 and 2012. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, Contractor will not continue providing HEDIS analysis and reporting services, and the Health Plan will not be able to meet its contractual and State requirements for 2011 and 2012. CHILDREN'S IMPACT STATEMENT: Not Applicable