Agenda

Return

C.42

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	February 7, 2012

Contra

Costa

County

Subject:

Contract #27-603-9 with Louro Consulting Services, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/07/2012

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Gayle B. Uilkema, District II Supervisor

Contact:	Patricia Tanquary, 313-6004
cc:	A Down D Gary

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: February 7, 2012
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute, on behalf of the County, Contract #27-603-9 with Louro Consulting Services, Inc., in an amount not to exceed $116,132, for consultation regarding health plan committees, member benefits and member services for the period from January 1, 2012 through December 31, 2012. (100% State Local Initiative)

FISCAL IMPACT:

This Contract is funded 100% by the State Local Initiative. (Rate Decrease)

BACKGROUND:

On January 11, 2011, the Board of Supervisors approved Contract #27-603-8 with Louro Consulting Services, Inc., for the period from January 1, 2011 through December 31, 2011 for the provision of professional consultation services with regard to Health Plan committees, member benefits and member services.

BACKGROUND: (CONT'D)

Approval of Contract #27-603-9 will allow Contractor to continue providing services through December 31, 2012.

CONSEQUENCE OF NEGATIVE ACTION:

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

CHILDREN'S IMPACT STATEMENT:

Not Applicable.