HomeMy WebLinkAboutMINUTES - 07112006 - C.75 TO: BOARD OF SUPERVISORS Contra
FROM:
Costa
Director William Walker,M.D.,Health Services
By: Jacqueline Pigg, Contracts Administrator i County
DATE:. June 27, 2006
SUBJECT: Approval of Contract#27-604-3 with Lynn Morris C—
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATIONS):
Approve and authorize the Health Services Director, or his designee (Richard Harrison) to
execute on behalf of the County, Contract 427-604-3 with Lynn Morris, a self-employed
individual, in an amount not to exceed $92,000, to provide consultation, technical assistance, and
analysis services to the Department with regard to the design and operation of the Countywide
system for comprehensive long-term health care services, for the period from July 1, 2006 through
June 30, 2007.
FISCAL IMPACT:
This Contract is funded 100%by Health Plan Member Premiums. No County Funds.
BACKGROUND/REASON(S)FOR RECOMMENDATION(S):
On July 12, 2005, the Board of Supervisors approved Contract#27-604-2 with Lynn Morris, for the
period from July 1, 2005 through June 30, 2006, for provision of consultation and technical
assistance with regard to the Long Tenn Care Integration (LTCI) Program including, but not limited
to, developing a comprehensive long term system of services, developing deliverables required by
the LTCI implementation grant and coordinating planning activities with other County Departments
and State Agencies.
Approval of Contract#27-604-3 will allow the Contractor provide consultation,technical assistance,
analysis services to the Department, including, but not limited to, assessing, redesigning, and
preparing Contra Costa Health Plan's operations for a Countywide system for comprehensive acute
and long-term care services, prepare applications and documentation for status with the Center for
Medicaid and Medicare (CMS) Special Needs Plan, and provide liaison activities on behalf of the
County with regard to the Managed Care Commission, Joint Conference Committee, other County
Departments, and various State Agencies,through June 30,2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ��
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,-'-APPROVE OTHER
S I Q N ATU R E(S a��-
ACTION OF BOARD0 Ssu APPROVED AS RECOMMENDED OTHER
VOTE OF SUPER, SORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT Y)Qy)'- AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED JOHN CULLEN, CLERW OF THE 00-ARD OF
Zoo fn
Contact Person: Rich Harrison(313-6004) SUPERVISORS AND COUNTY ADMINISTRATOR
CC: Health Services Department (Contracts)
Auditor Controller
Risk Management BY DEPUTY
Contractor