HomeMy WebLinkAboutMINUTES - 01142014 - C.35RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#27–764–5 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, 2013 through
November 30, 2014.
FISCAL IMPACT:
This Contract is funded 100% by CCHP Enterprise Fund III. (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 April 23, 2013, the Board of Supervisors approved Contract #27–764–4
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/14/2014 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,
313-6008
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: January 14, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: D Morgan, C Rucker
C. 35
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:January 14, 2014
Contra
Costa
County
Subject:Contract #27-764-5 with Oliver Wyman Actuarial Consulting, Inc.
BACKGROUND: (CONT'D)
with Oliver Wyman Actuarial Consulting, Inc., for the period from December 1, 2012 through November 30, 2013
for provision of actuarial consulting services.
Approval of Contract #27–764–5 will allow Contractor to continue providing services through November 30, 2014,
including changes to County’s Standard General Conditions and indemnification language.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, Health Plan will need to solicit and engage a new contractor leading to delays and
potential failure to comply 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