Agenda

Return

C. 47

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	December 12, 2017

Contra

Costa

County

Subject:

Contract #27-603-15 with Louro Consulting Services, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/12/2017

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
Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary, 925-313-6004
cc:	E Suisala M 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: December 12, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve and authorize the Health Services Director, or his designee, to execute, on behalf of the County, Contract #27-603-15 with Louro Consulting Services, Inc., a corporation, in an amount not to exceed $169,400, to provide consulting services to the Contra Costa Health Plan (CCHP) for Health Plan committees, member benefits, and member services for the period from January 1, 2018 through December 31, 2018.

FISCAL IMPACT:

This contract is funded 100% by Contra Costa Health Plan Enterprise Fund II. (No rate increase)

BACKGROUND:

On December 13, 2016, the Board of Supervisors approved Contract #27-603-14 with Louro Consulting Services, Inc., for the provision of consulting services to the CCHP Health Plan committees, member benefits and member services, for the period from January 1, 2017 through December 31, 2017.

BACKGROUND: (CONT'D)

Approval of Contract #27-603-15 will allow the contractor to continue providing services through December 31, 2018.

CONSEQUENCE OF NEGATIVE ACTION:

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