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File #: 23-0851    Version: 1 Name:
Type: Agreement Status: Consent Agenda
File created: 8/14/2023 In control: Executive Office
On agenda: 9/12/2023 Final action:
Title: Approval of Amendment to BOS Agreement Number 22-249 with Public Risk Innovation, Solutions, and Management (PRISM) for the PRISMHealth Employee Benefits Program, in the Amount of $0, to Remove the Existing PRISMHealth Memorandum of Understanding (MOU) in the Agreement, and Replace with the Most Current PRISMHealth MOU, Approved by the PRISMHealth Committee on June 28, 2023
Sponsors: Human Resources
Attachments: 1. Agreement 22-249-A1, 2. PRISM Fully Executed Agreement 01-01-2023

TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: September 12, 2023


DEPARTMENT CONTACT:
Cherie Johnson
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Emma Saucedo
PHONE:
707-463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Amendment to BOS Agreement Number 22-249 with Public Risk Innovation, Solutions, and Management (PRISM) for the PRISMHealth Employee Benefits Program, in the Amount of $0, to Remove the Existing PRISMHealth Memorandum of Understanding (MOU) in the Agreement, and Replace with the Most Current PRISMHealth MOU, Approved by the PRISMHealth Committee on June 28, 2023
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve amendment to BOS Agreement Number 22-249 with Public Risk Innovation, Solutions, and Management (PRISM) for the PRISMHealth Employee Benefits Program, in the amount of $0, to remove the existing PRISMHealth Memorandum of Understanding (MOU) in the Agreement, and replace with the most current PRISMHealth MOU, approved by the PRISMHealth Committee on June 28, 2023; authorize the Chief Executive Officer or designee to approve and sign future amendments to the Agreement that may update the process or services but do not impact the price of the Agreement, until such time as the Board directs the Chief Executive Officer, or Designee, to withdraw from the pool; and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On October 4, 2022, the Board approved Agreement Number 22-249.

SUMMARY OF REQUEST:
The County has been a member of the PRISM Joint Power Authority (formerly CSAC) since 1979. As a member, the County can request membership to any of the PRISM programs. On January 1, 2023, the County's Self-Funded Health Plan became a member of the PRISMHealth Employee Benefits program, a healthcare purchasing pool created by the PRISM Joint Power Authority, that provides its members with cost-effective healthcare options by using ...

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