HomeMy WebLinkAboutMINUTES - 09102013 - C.111RECOMMENDATION(S):
APPROVE and AUTHORIZE the Treasurer-Tax Collector, or designee, to execute a non-financial agreement with
JPMorgan Chase Bank, NA, on behalf of the Health Services Department, to provide lockbox services including
modified indemnification language.
FISCAL IMPACT:
No fiscal impact - non-financial agreement
BACKGROUND:
The recommendation to authorize the Treasurer to sign the agreement with Chase is a necessary step for
implementing an existing contract between Contra Costa Health Plan (CCHP) and Health Management Systems
(HMS). This HMS contract is necessary to meet compliance requirements under state and federal laws and the
contract between California Department of Health Care Services (DHCS) and the CCHP division of the Department
of Health Services.
CONSEQUENCE OF NEGATIVE ACTION:
In the event the Board of Supervisors does not authorize the execution of this Chase agreement, this non-action will
subject the Health Plan to possible sanctions and penalties under stae law.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/10/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Mary Buscaglia, HSD,
925-957-5490
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: September 10, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc:
C.111
To:Board of Supervisors
From:Russell Watts, Treasurer-Tax Collector
Date:September 10, 2013
Contra
Costa
County
Subject:Health Services Agent Account Deposit Agreement
CHILDREN'S IMPACT STATEMENT:
Not applicable.