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HomeMy WebLinkAboutMINUTES - 02282006 - C.82 TO: BOARD OF SUPERVISORS ,!� 'was• FROM: William Walker, M.D., Health Services Director ;:�. �F - Contra By: Jacqueline Pigg, Contracts Administrator I.: Costa. DATE: February 7, 2006 `Tq COU�K� J County SUBJECT: Approval of Contract#27-603-1 with Judith A. Louro SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve and authorize the Health Services Director, or his designee (Richard Harrison) to execute on behalf of the County, Contract #27-603-1 with Judith A. Louro, a self-employed individual, in an amount not to exceed $113,898, to provide consultation, technical assistance and oversight of the Contra Costa Health Plan's Marketing and Members Services Unit, for the period from March 1, 2006 through February 28, 2007. FISCAL IMPACT: This Contract is funded 1001/o by Health Plan member premiums. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Health Plan has an obligation to provide certain specialized professional health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County. On March 15, 2005, the Board of Supervisors approved Contract #27-603 with Judith A. Louro, for the period from March 1, 2005 through February 28, 2006, for professional marketing and member services support. Approval of Contract #27-603-1 will allow the Contractor to continue to provide consultation, technical assistance and oversight of the Contra Costa Health Plan's Marketing and Members Services Unit including, but not limited to, planning, organizing, directing and evaluating the Health Plan's commercial and non-commercial marketing, public relations, advertising, member services, retention and publication programs, through February 28, 2007. CONTINUED ON ATTACHMENT: YES SIGNATURE: _,4ECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE(S): Ae=;:e�e � ACTION OF BOARD O APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AYES: SUPERVISORS PIEPHO, AND CORRECT COPY OF AN ACTION TAKEN DeSAULNIER, GLOVER, GIOIA AND ENTERED ON THE MINUTES OF THE BOARD NO. NONE OF SUPERVISORS ON THE DATE SHOWN. ABS �NT: SUPERVISOR UILKEiMA ABSTAIN: NONE Ir,^ ATTESTED JOHN SWEETEN,CLERK OF E BOARD F SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Richard Harrison 313-6003 CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY _ © DEPUTY Contractor