HomeMy WebLinkAboutMINUTES - 01062015 - C.77RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#27–764–6 with Oliver Wyman Actuarial Consulting, Inc., a corporation, in an amount not to exceed $405,000, to
provide actuarial consulting services for the Contra Costa Health Plan for the period from December 1, 2014
through November 30, 2016.
FISCAL IMPACT:
This Contract is funded 100% by Enterprise 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.
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: D Morgan, C Rucker
C. 77
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:January 6, 2015
Contra
Costa
County
Subject:Contract #27-764-6 with Oliver Wyman Actuarial Consulting, Inc.
BACKGROUND: (CONT'D)
On January 14, 2014, the Board of Supervisors approved Contract #27–764–5 with Oliver Wyman Actuarial
Consulting, Inc., for the period from December 1, 2013 through November 30, 2014 for provision of actuarial
consulting services.
Approval of Contract #27–764–6 will allow Contractor to continue providing services through November 30, 2016,
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