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File #: 19-298    Version: 1 Name:
Type: Resolution Status: Passed
File created: 3/21/2019 Departments: HEALTH
On agenda: 4/9/2019 Final action: 4/9/2019
Title: Adopt a resolution authorizing an amendment to the agreement between the County of San Mateo and the San Mateo Health Commission, dba Health Plan of San Mateo, requiring that services to Medi-Cal members be funded through Intergovernmental Transfers, for the term January 1, 2015 through December 31, 2020.
Attachments: 1. 20190409_r_HPSM, 2. 20190409_a_ HPSM
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Louise F. Rogers, Chief, San Mateo County Health
Gina Wilson, Chief Financial Officer, San Mateo County Health

Subject: Amendment to the Agreement with San Mateo Health Commission

RECOMMENDATION:
title
Adopt a resolution authorizing an amendment to the agreement between the County of San Mateo and the San Mateo Health Commission, dba Health Plan of San Mateo, requiring that services to Medi-Cal members be funded through Intergovernmental Transfers, for the term January 1, 2015 through December 31, 2020.

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BACKGROUND:
The County of San Mateo has contracted with the San Mateo Health Commission, dba Health Plan of San Mateo (HPSM), since January 1994. Your Board has approved numerous agreements and amendments with HPSM, for the provision of healthcare and behavioral healthcare services to HPSM members, including those enrolled in the Medi-Cal program. Your Board has also approved prior agreements and amendments related to Intergovernmental Transfers (IGTs). An IGT is a long-used, federally-approved mechanism whereby County funds are provided to the State of California (State) to draw down matching federal dollars for the Medi-Cal program.

On April 11, 2017, your Board approved an agreement with HPSM for the term of July 1, 2015 through September 30, 2019. On June 6, 2017 you approved two amendments to that agreement; the term of the first amendment is July 1, 2015 through September 30, 2019, and authorized payment of up to $21,056,738, or $10,528,367 in net new revenue; and the term of the second amendment is from January 1, 2015 through September 30, 2019 and authorized payment of up to $5,850,265, or $2,925,133 in net new revenue. On February 27, 2018, your Board approved an amendment to that agreement for the period of January 1, 2017 through September 30, 2019 and authorizing payment of up to $3,526,477, or $3,350,153 in net new re...

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