HomeMy WebLinkAboutMINUTES - 12162014 - C.84RECOMMENDATION(S):
Approve and authorize the Health Services Director, or designee, to execute, on behalf of the County, Contract
Amendment Agreement #27-791-4 with Verisk Health, Inc., a corporation, effective November 1, 2014, to amend
Contract #27-791-2 (as amended by Contract Amendment Agreement #27-791-3), to increase the payment limit by
$15,000, from $205,000 to a new payment limit of $220,000, with no change in the original term of November 1,
2012 through October 31, 2015.
FISCAL IMPACT:
This amendment is funded 100% by Enterprise Fund III. (No rate increase)
BACKGROUND:
The Health Plan is required by contractual obligations and State requirements to provide annual Healthcare
Effectiveness Data and Information Set (HEDIS) data analysis and reports. On February 26, 2013, the Board of
Supervisors approved Contract #27-791-2 (as amended by Contract Amendment Agreement #27-791-3) with Verisk
Health, Inc. for the provision of consultation and technical assistance with regard to data analysis services for HEDIS
projects and annual reports
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/16/2014 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 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 16, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: A Floyd , C Rucker
C. 84
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 16, 2014
Contra
Costa
County
Subject:Contract Amendment Agreement #27-791-4 with Verisk Health, Inc.
BACKGROUND: (CONT'D)
for the period from November 1, 2012 through October 31, 2015.
Approval of Contract Amendment Agreement #27-791-4 will allow the Contractor to provide additional HEDIS
software and consultation services through October 31, 2015.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, Contractor will not provide additional software and consultation services, and the
Health Plan will not be able to meet its contractual and State requirements.
CHILDREN'S IMPACT STATEMENT:
NOT APPLICABLE.