HomeMy WebLinkAboutMINUTES - 11102015 - C.49RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf
of the County, Contract #27-603-13 with Louro Consulting Services, Inc., a corporation, in
an amount not to exceed $163,000, to provide consultation with regard to Health Plan
committees, member benefits, and member services for the period from January 1, 2016
through December 31, 2016.
FISCAL IMPACT:
This Contract is funded 100% by Health Plan Enterprise Fund II. (Rate increase)
BACKGROUND:
On January 6, 2015, the Board of Supervisors approved Contract #27-603-12 with Louro
Consulting Services, Inc., for the period from January 1, 2015 through December 31, 2015
for the provision of consultation services with regard to Health Plan committees, member
benefits and member services.
Approval of Contract #27-603-13 will allow Contractor to continue providing services
through December 31, 2016.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/10/2015 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: November 10, 2015
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Chris Heck, Deputy
cc: Tasha Scott, N Rios
C. 49
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:November 10, 2015
Contra
Costa
County
Subject:Contract #27-603-13 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.