HomeMy WebLinkAboutMINUTES - 12282005 - C.31 TO: BOARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director ,=f - Contra
By: Jacqueline Pigg, Contracts Administrator '= Costa
' ..
DATE: December 28, 2005 County
SUBJECT: Approval of Contract Amendment Agreement 427-571-2
with The MEDSTAT Group,Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Rich Harrison) to execute on
behalf of the County, Contract Amendment Agreement #27-571-2 with The MEDSTAT Group,
Inc., a corporation, effective JaInuary 1, 2006, to amend Contract #27-571 (as amended by #27-571-
1) to increase the Contract payment limit by $8,000, from $50,000 to a new total of$58,000 with no
change in the Contract term through January 31, 2006.
FISCAL IMPACT:
This Contract is funded 100% by Health Plan Member Premiums.
BACKGROUND/REASON(3)FOR RECOMMENDATION(S):
On March 9, 2004, the Board of Supervisors approved Contract#27-571 (as amended by 427-571-
1) with The MEDSTAT Group, Inc., for the period from February 1, 2004 through January 31,
2006, for the provision of audit services for the Contra Costa Health Plan.
Approval of Contract Amendment Agreement #27-571-2 will allow the Contractor to provide
additional services, including) providing the National Committee for Quality Assurance (NCQA)
Health Plan Employer Data Information Set (HEDIS) Annual Audit for 2006, through January 31,
2006.
CONTINUED ON ATT A HMENT: YES SIGNATURE!
✓RECOMMENDATION OF COUNTY ADMINISTRATOR REC ME ATION OF BOARD COMMITTEE
,APPROVE OTHER
';t�SIGNATURES :
ACTION OF BOARD N / I APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSEN )., 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.
ATTESTED J
JOHN SWEETEN,4LRK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person: Rich Harrison 313-6008
CC: Health Services Dept. (Contracts)
Auditor-Controller
Risk Management BY �, _`�C DEPUTY
Contractor —V