Agenda

Return

C.133

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 10, 2019

Contra

Costa

County

Subject:

Amendment #27-277-22 with Kaiser Foundation Health Plan, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/10/2019

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:	Sharron Mackey, 925-313-6104
cc:	K Cyr 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: September 10, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment/Extension Agreement #27-277-22 with Kaiser Foundation Health Plan, Inc., a non-profit corporation, effective September 30, 2019 to amend Contract #27-277-20 (as amended by Amendment Agreement #27-277-21) with no change in the payment limit of $600,000,000 to extend the termination date from September 30, 2019 to September 30, 2021 for additional Medi-Cal services for Contra Costa Health Plan (CCHP) members enrolled in the Kaiser Health Plan.

FISCAL IMPACT:

This contract is funded 100% by CCHP Enterprise Fund II. (Rate increase)

BACKGROUND:

On September 27, 2016, the Board of Supervisors approved Contract #27-277-20 (as amended by Amendment Agreement #27-277-21) with Kaiser Foundation Health Plan, Inc., to provide health care services for Medi-Cal recipients enrolled in the Kaiser Foundation Health Plan, for the period from October 1, 2016 through September 30, 2019.

BACKGROUND: (CONT'D)

Approval of Contract Amendment Agreement #27-277-22 will allow the Contractor to provide additional Medi-Cal services to Medi-Cal members enrolled in the Kaiser Health Plan through September 30, 2021.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, certain specialized health care services for Medi-Cal members may not be provided.