Agenda

Return

C.133

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 13, 2022

Contra

Costa

County

Subject:

Rescind Prior Board Action Pertaining to Contracted Services Myriad Genetics, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/13/2022

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 13, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

RESCIND Board Action of March 29, 2022 (C.48), which pertained to a contract with Myriad Genetics, Inc. and APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Contract #77-436 with Myriad Genetics, Inc., a corporation, in an amount not to exceed $300,000 to provide outside laboratory testing services for Contra Costa Health Plan (CCHP) members for the period September 1, 2022 through August 31, 2025.

FISCAL IMPACT:

Approval of this contract will result in contractual service expenditures of up to $300,000 over a three-year period and will be funded 100% by CCHP Enterprise Fund II.

BACKGROUND:

CCHP has an obligation to provide certain specialized laboratory testing services for its members under the terms of their Individual and Group Health Plan membership contracts with the County, therefore, the County contracts with outside laboratory testing services in order to provide testing services not available at County facilities to ensure patient care is provided as required.

BACKGROUND: (CONT'D)

On March 29, 2022, the Board of Supervisors approved Contract #77-436 with Myriad Genetics, Inc., in the amount of $300,000 for the provision of outside laboratory services for CCHP members for the period March 1, 2022 through February 28, 2025. Due to lengthy negotiations over contract language, the contract was not finalized.

In August 2022, the County and contractor reached an agreement on the contract language and to revise the effective date of the contract from March 1, 2022 to a new effective date of September 1, 2022. The contract language has been approved as to form by County Counsel.

This Board Order will correct the term previously approved by the Board on March 29, 2022 (C.48) to the new term of September 1, 2022 through August 31, 2025 as mutually agreed to by the County and Contractor.

CONSEQUENCE OF NEGATIVE ACTION:

If this recommendation is not approved, the prior incorrect Board of Supervisors action will not be correct and the contract will not be fully executed.