Agenda

Return

C. 82

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	May 5, 2015

Contra

Costa

County

Subject:

Amendment/Extension #27-277-17 with Kaiser Foundation Health Plan, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 05/05/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor

ABSENT:

Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary 313-6004
cc:	A Floyd C Rucker

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: May 5, 2015
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/Extension Agreement #27-277-17 with Kaiser Foundation Health Plan, Inc., a non-profit corporation, effective March 31, 2015, to amend Contract #27-277-14, to increase the payment limit by $10,000,000, from $80,000,000 to a new payment limit of $90,000,000, and extend the term from March 31, 2015 through June 30, 2015.

FISCAL IMPACT:

This amendment is funded 100% by Contra Costa Health Plan member premiums. (No rate increase)

BACKGROUND:

On April 29, 2014, the Board of Supervisors approved Contract #27-277-14 (as amended by Contract Amendment/Extension Agreement #27-277-15 and #27-277-16) with Kaiser Foundation Health Plan, Inc, for the provision of health care services for Medi-Cal recipients enrolled in the Kaiser Foundation Health Plan, for the period from January 1, 2014 through March 31, 2015. Approval of Contract Amendment/Extension Agreement #27-277-17 will allow the Contractor to provide additional professional health care services for Medi-Cal recipients enrolled in the Kaiser Foundation Health Plan through June 30, 2015.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Medi-Cal recipients enrolled in Kaiser Foundation Health Plan would not receive professional health care services.

CHILDREN'S IMPACT STATEMENT:

NOT APPLICABLE