HomeMy WebLinkAboutMINUTES - 12152015 - C.63RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract
#27-791-5 with Verisk Health, Inc., a corporation, in an amount not to exceed $305,000, to provide software and
consultation services for the period from November 1, 2015 through October 31, 2018.
FISCAL IMPACT:
This Contract is funded 100% Contra Costa Health Plan Enterprise Fund II (No rate increase)
BACKGROUND:
On February 26, 2013, the Board of Supervisors approved Contract #27-791-2 (as amended by Contract Amendment
Agreements #27-791-3 and #27-791-4), with Verisk Health, Inc., for the provision of consultation and technical
assistance with regard to data analysis services for Healthcare Effectiveness Data and Information Set (HEDIS)
projects and annual reports for the period from November 1, 2012 through October 31, 2015. The Department and
Contractor agreed to modifications to the County’s Standard Indemnification and General Conditions language.
These changes will limit the Contractor’s liability to the County, including its indemnity liability. Approval of
Contract #27-791-5 will allow Contractor to provide software and consultation services through October 31, 2018.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 12/15/2015 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: December 15, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: A Floyd , M Wilhelm
C. 63
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:December 15, 2015
Contra
Costa
County
Subject:Contract #27-791-5 with Verisk Health, Inc.
CONSEQUENCE OF NEGATIVE ACTION:
If this contract is not approved, Contractor will not provide services, and the Health plan will not be able to meet its
contractual and State requirements.
CHILDREN'S IMPACT STATEMENT:
NOT APPLICABLE