Agenda

Return

C. 49

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	November 10, 2015

Contra

Costa

County

Subject:

Contract #27-603-13 with Louro Consulting Services, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/10/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary, 313-6004
cc:	Tasha Scott N Rios

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: November 10, 2015
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #27-603-13 with Louro Consulting Services, Inc., a corporation, in an amount not to exceed $163,000, to provide consultation with regard to Health Plan committees, member benefits, and member services for the period from January 1, 2016 through December 31, 2016.

FISCAL IMPACT:

This Contract is funded 100% by Health Plan Enterprise Fund II. (Rate increase)

BACKGROUND:

On January 6, 2015, the Board of Supervisors approved Contract #27-603-12 with Louro Consulting Services, Inc., for the period from January 1, 2015 through December 31, 2015 for the provision of consultation services with regard to Health Plan committees, member benefits and member services.

BACKGROUND: (CONT'D)

Approval of Contract #27-603-13 will allow Contractor to continue providing services through December 31, 2016.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, the Health Plan will not receive Contractor’s historical perspective and technical expertise on issues related to Health Plan member benefits and services.

CHILDREN'S IMPACT STATEMENT:

Not applicable.