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HomeMy WebLinkAboutMINUTES - 05052015 - C.82RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract Amendment/Extension Agreement #27-277-17 with Kaiser Foundation Health Plan, Inc., a non-profit corporation, effective March 31, 2015, to amend Contract #27-277-14, to increase the payment limit by $10,000,000, from $80,000,000 to a new payment limit of $90,000,000, and extend the term from March 31, 2015 through June 30, 2015. FISCAL IMPACT: This amendment is funded 100% by Contra Costa Health Plan member premiums. (No rate increase) BACKGROUND: On April 29, 2014, the Board of Supervisors approved Contract #27-277-14 (as amended by Contract Amendment/Extension Agreement #27-277-15 and #27-277-16) with Kaiser Foundation Health Plan, Inc, for the provision of health care services for Medi-Cal recipients enrolled in the Kaiser Foundation Health Plan, for the period from January 1, 2014 through March 31, 2015. Approval of Contract Amendment/Extension Agreement #27-277-17 will allow the Contractor to provide additional professional health care services for Medi-Cal recipients enrolled in the Kaiser Foundation Health Plan through June 30, 2015. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/05/2015 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 ABSENT: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: May 5, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: A Floyd, C Rucker C. 82 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:May 5, 2015 Contra Costa County Subject:Amendment/Extension #27-277-17 with Kaiser Foundation Health Plan, Inc. CONSEQUENCE OF NEGATIVE ACTION: If this amendment is not approved, Medi-Cal recipients enrolled in Kaiser Foundation Health Plan would not receive professional health care services. CHILDREN'S IMPACT STATEMENT: NOT APPLICABLE