HomeMy WebLinkAboutMINUTES - 12142010 - C.104RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Contract #27–764–2 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, 2010 through November
30, 2011.
FISCAL IMPACT:
This Contract is funded 100% by State Local Initiative. (No rate increase)
BACKGROUND:
The Health Services Department and the Contra Costa Health Plan are required by state and
federal regulations 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 December 15, 2009, the Board of Supervisors approved Contract #27–764–1
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 12/14/2010 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
Federal D. Glover, District
V Supervisor
Contact: Patricia Tanquary
313-6004
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 14, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: L Smith, B Borbon
C.104
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 14, 2010
Contra
Costa
County
Subject:Contract #27–764–2 with Oliver Wyman Actuarial Consulting, Inc.
BACKGROUND: (CONT'D)
with Oliver Wyman Actuarial Consulting, Inc., for the period from December 1, 2009
through November 30, 2010 for provision of actuarial consulting services.
Approval of Contract #27–764–2 will allow Contractor to continue providing services
through November 30, 2011, including changes to County’s standard indemnification
language.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, Health Plan will not be in compliance with state and federal
regulations to provide various certified actuarial documents, and would not be able to set
rates or offer services for Health Plan’s Medicare Selectcare; Healthy Families; County
Employee Plans A, B, and A2; Individual; and Small/Large Group members.
CHILDREN'S IMPACT STATEMENT:
Not applicable