Agenda

Return

C. 37

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	November 13, 2018

Contra

Costa

County

Subject:

Contract #77-005-4 with David S. Gee, M.D.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 11/13/2018

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
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary, 925-313-6004
cc:	Kathleen Cyr 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: November 13, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract #77-005-4 with David S. Gee, M.D., an individual, in an amount not to exceed $200,000, to provide consultation and technical assistance to the Contra Costa Health Plan (CCHP) Medical Management team with regard to Utilization Management Program polices and procedures for the period from December 1, 2018 through November 30, 2019.

FISCAL IMPACT:

This Contract is funded 100% by CCHP Enterprise Fund II. (No Rate increase)

BACKGROUND:

On November 14, 2017, the Board of Supervisors approved Contract #77-005-2 (as amended by Amendment Agreement #77-005-3) with David S. Gee, M.D., to provide consultation and technical assistance to the CCHP Medical Management team with regard to Utilization Management Program polices and procedures, for the period from December 1, 2017 through November 30, 2018.

BACKGROUND: (CONT'D)

Approval of Contract #77-005-4 will allow the Contractor to continue providing consultation and technical assistance to the CCHP Medical Management team through November 30, 2019.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, the CCHP Management Team will not receive the benefits of consultation and technical assistance from the Contractor.