HomeMy WebLinkAboutMINUTES - 12032013 - C.83RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#27-603-11 with Louro Consulting Services, Inc., a corporation, in an amount not to exceed $118,404, to provide
professional consultation with regard to Health Plan committees, member benefits, and member services for the
period from January 1, 2014 through December 31, 2014.
FISCAL IMPACT:
This Contract is funded 100% by the State Local Initiative. (No rate increase)
BACKGROUND:
On February 5, 2013, the Board of Supervisors approved Contract #27-603-10 with Louro Consulting Services, Inc.,
for the period from January 1, 2013 through December 31, 2013 for the provision of professional consultation
services with regard to Health Plan committees,
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/03/2013 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: 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 3, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C. 83
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 3, 2013
Contra
Costa
County
Subject:Contract #27-603-11 with Louro Consulting Services, Inc.
BACKGROUND: (CONT'D)
member benefits and member services.
Approval of Contract #27-603-11 will allow Contractor to continue providing services through December 31, 2014.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, the Health Plan will not receive Contractor’s historical perspective and technical
expertise on issues related to Health Plan member benefits and services.
CHILDREN'S IMPACT STATEMENT:
Not Applicable