Agenda

Return

C. 58

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	March 27, 2018

Contra

Costa

County

Subject:

Contract #77-011-2 with Bay Area Surgical Specialists Services, LLC

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/27/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I Supervisor

Contact:	Patricia Tanquary, (925) 313-6004
cc:	A Floyd 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: March 27, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Contract #77-011-2 with Bay Area Surgical Specialists Services, LLC, a limited liability company, in an amount not to exceed $2,000,000, to provide ambulatory surgery services to Contra Costa Health Plan (CCHP) members for the period from March 1, 2018 through February 29, 2020.

FISCAL IMPACT:

This contract is funded 100% by CCHP Enterprise Fund II. (No rate increase)

BACKGROUND:

On February 9, 2016, the Board of Supervisors approved Contract #77-011 (as amended by Amendment Agreement #77-011-1) with Bay Area Surgical Specialists Services, LLC for the provision of ambulatory surgery services to CCHP members, for the period from March 1, 2016 through February 28, 2018.

BACKGROUND: (CONT'D)

Approval of Contract #77-011-2 will allow the contractor to continue providing ambulatory surgery services to CCHP members through February 29, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

If this contract is not approved, certain specialty health care services for its members under the terms of their Individual and Group Health Plan membership contracts with the County will not be provided.