HomeMy WebLinkAboutMINUTES - 02072012 - C.42RECOMMENDATION(S):
APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on
behalf of the County, Contract #27-603-9 with Louro Consulting Services, Inc., in an
amount not to exceed $116,132, for consultation regarding health plan committees, member
benefits and member services for the period from January 1, 2012 through December 31,
2012. (100% State Local Initiative)
FISCAL IMPACT:
This Contract is funded 100% by the State Local Initiative. (Rate Decrease)
BACKGROUND:
On January 11, 2011, the Board of Supervisors approved Contract #27-603-8 with Louro
Consulting Services, Inc., for the period from January 1, 2011 through December 31, 2011
for the provision of professional consultation services with regard to Health Plan
committees, member benefits and member services.
Approval of Contract #27-603-9 will allow Contractor to continue providing services
through December 31, 2012.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/07/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
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: February 7, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: A Down, D Gary
C.42
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:February 7, 2012
Contra
Costa
County
Subject:Contract #27-603-9 with Louro Consulting Services, Inc.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the Health Plan will not receive Contractors historical
perspective and technical expertise on issues related to Health Plan member benefits and
services.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.