HomeMy WebLinkAboutMINUTES - 10072008 - C.100 TO: BOARD OF SUPERVISORS (.0t) , Contra
FROM: William Walker,M.D., Health Services Director i Costa
By: Jacqueline Pigg, Contracts Administrator °{
DATE: September 23, 2008 County
�Coin+
SUBJECT: Approval of Contract#27-577-6 with Mercer Health and Benefits, LLC
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Patricia Tanquary) to execute
on behalf of the County, Contract #27-577-6 with Mercer Health and Benefits, LLC, a limited .
liability company, in an amount not to exceed $195,000, to provide actuarial consulting services for
the Contra Costa Health Plan, for the period from October 1,2008 through September 30, 2009.
FISCAL IMPACT•
This Contract is funded 100% by Health Plan member premiums.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
The Health Services Department and the Contra Costa Health Plan have an obligation to provide
certain State contracts with professionally certified actuarial documents.
On October 2, 2007, the Board of Supervisors approved Contract #27-577-5 with Mercer Health
and Benefits, LLC, for the period from October 1, 2007 through September 30, 2008, for the
provision of professional actuarial services.
Approval of Contract #27-577-6 will allow the Contractor to continue providing services through
September 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
1— APPROVE OTHER
SIGNATURE
ACTION OF BOARD ON \ CLLJlcry Z ( QL" APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS (ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Patricia Tanquary 313-6008 ATTESTED
DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller V1n Q
Contractor BY Ce- , v v"�— ' DEPUTY