Agenda

Return

C. 66

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 8, 2020

Contra

Costa

County

Subject:

Amendment #27-799-10 with Health Management Systems, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/08/2020

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:	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 8, 2020
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment Agreement #27-799-10 with Health Management Systems, Inc., a corporation, effective July 20, 2020, to amend Contract #27-799-6 (as amended by Contract Amendment Agreements #27-799-7 through #27-799-9), to remove Eliza Health Risk Assessment (HRA) Program Services, with no change in the payment limit of $3,300,000, and no change in the term of February 1, 2017 through December 31, 2020.

FISCAL IMPACT:

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

BACKGROUND:

On February 7, 2017, the Board of Supervisors approved Contract #27-799-6 (as amended by Contract Amendment Agreements #27-799-7 through #27-799-9), with Health Management Systems, Inc., for the provision of professional auditing services, for the period from February 1, 2017 through December 31, 2020.

BACKGROUND: (CONT'D)

Approval of Contract Amendment #27-799-10 will remove Eliza Health Risk Assessment (HRA) Program Services through December 31, 2020.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, Contractor’s service plan will not be revised and requested services will not be removed from the service plan.