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HomeMy WebLinkAboutMINUTES - 02152011 - C.43RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment Agreement #27–571–11 with Thomson Reuters (Healthcare), Inc., a corporation, effective February 1, 2011, to amend Contract #27–571–10, to increase the payment limit by $38,000, from $36,000 to a new payment limit of $74,000, with no change in the original term of October 1, 2010 through September 30, 2012. FISCAL IMPACT: This Contract is funded 100% by Health Plan Member Premiums. (No rate increase) BACKGROUND: On October 19, 2010, the Board of Supervisors approved Contract #27–571–10 with Thomson Reuters (Healthcare), Inc., for the period from October 1, 2010 through September 30, 2012, for the provision of National Committee for Quality Assurance (NCQA) Health Plan Employer Data Information Set (HEDIS) annual audits for 2011 and 2012. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/15/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Mary N. Piepho, District III 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: February 15, 2011 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:February 15, 2011 Contra Costa County Subject:Amendment #27–571–11 with Thomson Reuters (Healthcare), Inc. BACKGROUND: (CONT'D) Approval of Contract Amendment Agreement #27–571–11 will allow the Contractor to provide additional HEDIS compliance audits through September 30, 2012, including mutual indemnification of the parties. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, Contra Costa Health Plan will not obtain their NCQA HEDIS compliance 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