HomeMy WebLinkAboutMINUTES - 06092015 - C.153RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
Amendment Agreement #27-854-4 with Advent Advisory Group, LLC, a Limited Liability Company, effective May
1, 2015, to amend Contract #27-854-2 (as amended by Contract Amendment Agreement #27-854-3), to increase the
payment limit by $59,000, from $71,000 to a new payment limit of $130,000, with no change in the original term of
October 1, 2013 through September 30, 2015.
FISCAL IMPACT:
This amendment is funded 100% by Contra Costa Health Plan Enterprise Fund II. (No rate increase)
BACKGROUND:
On January 6, 2015, the Board of Supervisors approved Contract #27-854-2 (as amended by Contract Amendment
Agreement #27-854-3) with Advent Advisory Group, LLC, for the provision of audit services, for the period from
October 1, 2013 through September 30, 2015. Approval of Contract Amendment Agreement #27-854-4 will allow
the Contractor to provide additional compliance auditing services through September 30, 2015.
CONSEQUENCE OF NEGATIVE ACTION:
If this amendment is not approved, Contra Costa Health Plan will not have access to the additional audit services
provided by this Contractor.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/09/2015 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: June 9, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: A Floyd, C Rucker
C.153
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:June 9, 2015
Contra
Costa
County
Subject:Contract Amendment Agreement #27-854-4 with Advent Advisory Group, LLC
CHILDREN'S IMPACT STATEMENT:
NOT APPLICABLE