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C. 46
To: Board of Supervisors
From: William Walker, M.D., Health Services Director
Date: April  18, 2017
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Contract Amendment Agreement #27-854-6 with Advent Advisory Group, LLC

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   04/18/2017
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: D Morgan     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:     April  18, 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 Amendment Agreement #27-854-6 with Advent Advisory Group, LLC, a Limited Liability Company, effective March 1, 2017, to amend Contract #27-854-5, to increase the payment limit by $7,875, from $77,120 to a new payment limit of $84,995, with no change in the original term of October 1, 2015 through September 30, 2017.

FISCAL IMPACT:

Upon approval, the Department may incur an additional contractual expenses of up to $7,875 during the proposed contract period, which would be funded 100% by Contra Costa Health Plan Enterprise Fund III. (No rate increase)

BACKGROUND:

On October 6, 2015, the Board of Supervisors approved Contract #27-854-5 with Advent Advisory Group, LLC, for the provision of audit services for the Contra Costa Health Plan, for the period from October 1, 2015 through September 30, 2017, including modifications to the Standard General Conditions.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #27-854-6 will allow the Contractor to provide additional compliance auditing services through September 30, 2017.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contra Costa Health Plan will not have access to the additional audit services provided by this Contractor.

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