HomeMy WebLinkAboutMINUTES - 01062015 - C.66RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#27-603-12 with Louro Consulting Services, Inc., a corporation, in an amount not to exceed $141,484, to provide
professional consultation to the Division on Health Plan committees, member benefits, and member services for the
period from January 1, 2015 through December 31, 2015.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise Fund III. (Rate increase)
BACKGROUND:
On December 3, 2013, the Board of Supervisors approved Contract #27-603-11 with Louro Consulting Services,
Inc., for the period from January 1, 2014 through December 31, 2014 for the provision of professional consultation
services with regard to Health Plan committees, member benefits and member services.
Approval of Contract #27-603-12 will allow Contractor to continue providing services through December 31, 2015.
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 01/06/2015 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: January 6, 2015
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: T Scott, C Rucker
C. 66
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:January 6, 2015
Contra
Costa
County
Subject:Contract #27-603-12 with Louro Consulting Services, Inc.
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.