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HomeMy WebLinkAboutMINUTES - 05222001 - C.74 TO: BOARD OF SUPERVISORS ?� FROM: William Walker, M.D. , Health Services Director _ ; �1'' Contra By: Ginger Marieiro, Contracts Administrator Costa s t•� DATE: April 25 2001 ~ Count A COUNT SUBJECT: Approval of Contract #27-442-2 with Doris James SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S) : Approve and authorize the Health Services Director, or his designee (Milt Camhi) to ,execute on behalf of the County, Contract #27-442-2 with Doris James, for the period from July 1, 2001 through June 30, 2002 , in an amount not to exceed $39 , 739 , for consultation and technical assistance to Contra Costa Health Plan (Health Plan) with regard to the Verifications Unit . FISCAL IMPACT: This Contract is funded by Health Plan member premiums . BACKGROUND/REASON(S) FOR RECOMMENDATION(S) : The Health Plan' s Verifications Unit has a key role in the correct appropriation of funds and services to Health Plan members and protecting the Health Plan against fraudulent claims . Contractor' s services include developing Procedure and Training Manuals, training County-selected staff in the policies and procedures, overseeing daily activities, and maintaining the Resource Information Management System (RIMS) . On June 6 , 2000 , the Board of Supervisors approved Contract #27-442- 1 with Doris James to provide consultation and technical assistance to the Health Plan with regard to the Verifications Unit for the period from July 1, 2000 through June 30, 2001 . Approval of Contract #27-442-2 will allow the Contractor to continue providing services through June 30 , 2002 . CONTINUED ON ATTACHMENT: Y S SIGNATOR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE t,-'-APPROVE OTHER SIGNATURE (S): ACTION OF BOAR ON APPROVED AS RECOMMENDED k OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE Y� UNANIMOUS (ABSENT_zjUjI&b 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 6LIV OP iy O 0 1 J HN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Milt Camhi (313-6004) CC: Health Services Dept. (Contracts) Auditor-Controller Risk Management BY G L DEPUTY Contractor