HomeMy WebLinkAboutMINUTES - 12162008 - C.61 TO: BOARD OF SUPERVISORS Vv " �c- - -•-
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FROM: William Walker, M.D., Health Services Director Costa
By: Jacqueline Pigg, Contracts Administrator " ;
DATE: December 3, 2008 County
SUBJECT: Approval of Contract Amendment Agreement#23-253-9 with The Trizetto Group, Inc.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Pat Godley) to execute on
behalf of the County, Contract Amendment Agreement #23-253-9 with The TriZetto Group, Inc.,
a corporation, effective September 3, 2008 to amend Contract #23-253 (as amended by
subsequent Amendments #23-253-1 through #23-253-8) to increase the Contract payment limit by
$225,000, from $2,586,740 to a new total of $2,811,740, with no change in the original term,
which is automatically renewed from year-to-year, unless terminated as provided in the contract.
FISCAIL IMPACT:
This Contract is funded 100% by Enterprise Fund I budget.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On December 15, 1998, the Board of Supervisors approved Contract #23-253 (as amended by
subsequent Amendments #23-253-1 through #23-253-8) with Resource Information Management
Systems, Inc., for the period from January 15, 1999 through January 15, 2004, and from year to year
thereafter, unless terminated as specified in the Contract, for a Year 2000 compliant Health Plan
Management Information System (software license and implementation). Resource Information
Management Systems, Inc., has been purchased by, and is a wholly-owned subsidiary of The
TriZetto Group, Inc.
Approval of Contract Amendment Agreement #23-253-9 will allow the Contractor to provide
ongoing software license and support for the Resource Information Management Systems (RIMS)
Health Plan Management Information System.
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
v RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
LAPP VE THER
SIGNA URE S• :
ACTION OF BOARD ONYYII APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS (ABSENTY)r-& ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: — NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Patrick Godley 957-5410 ATTESTED DAVID J. TWA, CLEAR OF ur (HkBOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY �� , DEPUTY