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HomeMy WebLinkAboutMINUTES - 02241987 - 1.72 m: BOAR 1) OF SUPERVISORS 1-0 d2 FROM: Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner, Contracts Administrator f-%- -Ia DATE: February 3, 1987 (l SUBJECT: Approval of Contract #27-064-2 with Milliman & Robertson, Inc. v"`,"' "J SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize the Chair to execute on behalf of the County, Contract 427-064-2 with Milliman & Robertson, Inc. in the amount of $19,000 for the period February 10, 1987 - June 30, 1987 for provision of actuarial services for Contra Costa Health Plan. II . FINANCIAL IMPACT: Funding for this service is included in the FY 1986-87 Department Budget, and the source of funding is revenue from Health Plan member premiums. III. REASONS FOR RECOMMENDATIONS/BACKGROUND: Beginning June 1, 1986, Milliman & Robertson, Inc. has been providing actuarial services for the Contra Costa Health Plan under Contracts 427-064 and 427-064-1 which were approved by the Purchasing Agent . Contract 427-064-2 provides for actuarial services with regard to developing pre- mium rates for commercial Health Plan contracts, such as the proposed 1987-88 contract with the State Public Employees Retirement System (PERS), and for training Health Plan staff in implementation of the Community Rating by Class (CRC) concept which allows inclusion of smoking and other lifestyle factors into premium rate calculations . This document has been approved by the Department's Contracts and Grants Administrator in accordance with the guidelines approved by the Board's Order of December 1, 1981 (Guidelines for contract preparation and processing, Health Services Department) . EAS:gm a CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATON OF BOARD COM ITTEE ._.__ AprROVE OTHER SIGNATURE I S : ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: _ NOES: _ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. JRIG: Health Services (Contracts) FEB 2 4 1997 CC: County Administrator ATTESTED Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR BY �?A046� 'Q2,'7-83 'DEPUTY