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HomeMy WebLinkAboutMINUTES - 06162015 - C.120RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #27-875-3 with Clarity Software Solutions, Inc., a corporation, in an amount not to exceed $4,000,000, to provide professional printing, publication, distribution and technical assistance for Contra Costa Health Plan member materials, for the period from July 1, 2015 through June 30, 2017. FISCAL IMPACT: This Contract is funded 100% by Contra Costa Health Plan Enterprise Fund II. BACKGROUND: On June 26, 2012 the Board of Supervisors approved Contract #27-875 (as amended by Amendment Agreements #27-875-1 and #27-875-2) with Clarity Software Solutions, Inc. for the provision of professional printing, publication, distribution and technical assistance for Contra Costa Health Plan member materials, for the period from July 1, 2012 through June 30, 2015. Approval of Contract #27–875-3 will allow the Contractor to continue to provide specialized printing, publication, distribution, and technical services, including producing member identification cards, marketing brochures, and informational packets, through June 30, 2017. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/16/2015 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, 925-313-6004 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 16, 2015 David Twa, County Administrator and Clerk of the Board of Supervisors By: Chris Heck, Deputy cc: K Cyr, C Rucker C.120 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:June 16, 2015 Contra Costa County Subject:Contract #27-875-3 with Clarity Software Solutions, Inc. CONSEQUENCE OF NEGATIVE ACTION: If this contract is not approved, the Contra Costa Health Plan would not be able to provide timely distribution of member materials. CHILDREN'S IMPACT STATEMENT: Not applicable.