Agenda

Return

C. 68

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	August 15, 2023

Contra

Costa

County

Subject:

Contract #23-773-2 with Health Management Associates, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 08/15/2023

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Ken Carlson, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patrick Godley, 925-957-5405
cc:	Marcy Wilhelm

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: August 15, 2023
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract #23-773-2 with Health Management Associates, Inc., a corporation, in an amount not to exceed $300,000, to provide actuarial consulting services for the Contra Costa Health Plan, for the period from October 1, 2023 through September 30, 2024.

FISCAL IMPACT:

Approval of this contract will result in annual expenditures of up to $300,000 and will be funded by 100% Contra Costa Health Plan Enterprise Fund II as budgeted by the department.

BACKGROUND:

In October 2022, the County Administrator approved and the Purchasing Services Manager executed Contract #23-773 with Health Management Associates, Inc., in an amount not to exceed $100,000, to provide actuarial consulting services including analysis historical claims data to determine the required Incurred But Not Reported reserves for Contra Costa Health Plan product lines, for the period October 1, 2022 through September 30, 2023.

BACKGROUND: (CONT'D)

On February 28, 2023, the Board of Supervisors approved of Contract Amendment Agreement #23-773-1 to increase the payment limit by $200,000 to a new total Payment Limit of $300,000 to provide additional hours of actuarial services with regard to CalAim and Medi-Cal Managed Care rates for the Contra Costa Health Plan, with no change in the original term through September 30, 2023.

Approval of Contract #23-773-2 will allow the contractor to continue to provide actuarial consulting services for the Contra Costa Health Plan through September 30, 2024.