TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: April 23, 2024
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 Third Amendment to Board of Supervisors Agreement No. 16-106 with Catilize Health, to Increase the Total Agreement Amount from $673,000 to $833,000 to Continue to Provide Complete Care, a Medical Expense Reimbursement Program, to Eligible Employees and their Eligible Dependents, Effective January 1, 2017, through December 31,2024
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RECOMMENDED ACTION/MOTION:
recommendation
Approve third amendment to Board of Supervisors Agreement No. 16-106 with Catilize Health, to increase the total Agreement amount from $673,000 to $833,000 to continue to provide Complete Care, a medical expense reimbursement program, to eligible employees and their eligible dependents, effective January 1, 2017, through December 31,2024; Authorize the Chief Executive Officer or designee to approve and sign future amendments that may increase the total contract amount due to increase in program enrollment or changes in County health plan premiums, but does not change the terms of the Agreement, for a period not to exceed three (3) years; and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On December 20, 2016, the Board of Supervisors approved Agreement No. 16-106 with J&K Consultants. On January 21, 2020, the Board approved Agreement No. 16-106-A1 with J&K Consultants. On October 2021, the Board approved Agreement No. 16-106-A2 with Catilize Health (formerly J&K Consultants).
SUMMARY OF REQUEST:
Since January 2017 the employee health plan has offered a voluntary medical expense reimbursement program known as CompleteCare (formerly known as MERP). To participate employees must have other group medical and prescription drug coverage available to them elsewhere (i....
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