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File #: 19-1115    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/29/2019 Departments: GOVERNING BOARD
On agenda: 12/3/2019 Final action: 12/3/2019
Title: Acting as the Governing Board of the Public Authority: A) Adopt a resolution waiving the request for proposal process and authorizing an amendment to the agreement with San Mateo Community Health Authority, dba Health Plan of San Mateo, to extend the agreement through December 31, 2020, to provide health benefits to independent providers of the In-Home Supportive Services program and to increase the amount by $5,000,000 for a total contract amount not to exceed $21,500,000; and B) Authorizing an Appropriation Transfer Request in the amount of $651,616 from unanticipated intergovernmental revenue to cover the projected increase in Independent Provider's Health Premium.
Attachments: 1. 20191203_r_Resolution Healthworx FY1920, 2. 20191203_a_Healthworx Amendment Rate Change County of SM_Oct 2019, 3. 20191203_atr_ATR_HealthWorx_FY1920
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors

From: Louise F. Rogers, Chief, San Mateo County Health
Lisa Mancini, Director, Aging and Adult Services

Subject: Amendment to the Agreement with San Mateo Community Health Authority dba Health Plan of San Mateo to Provide Health Benefits to Independent Providers of the In-Home Supportive Services Program

RECOMMENDATION:
title
Acting as the Governing Board of the Public Authority:

A) Adopt a resolution waiving the request for proposal process and authorizing an amendment to the agreement with San Mateo Community Health Authority, dba Health Plan of San Mateo, to extend the agreement through December 31, 2020, to provide health benefits to independent providers of the In-Home Supportive Services program and to increase the amount by $5,000,000 for a total contract amount not to exceed $21,500,000; and

B) Authorizing an Appropriation Transfer Request in the amount of $651,616 from unanticipated intergovernmental revenue to cover the projected increase in Independent Provider's Health Premium.

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BACKGROUND:
In 1993, the San Mateo County Board of Supervisors approved an ordinance establishing the Public Authority (PA) as the legal entity to administer the provider component of the In-Home Supportive Services (IHSS) program. The ordinance also designated San Mateo County Board of Supervisors as the PA's Governing Board (Board). The mission of IHSS is to assist eligible elderly, blind, and disabled individuals with remaining in their own homes for as long as safely possible. The program uses independent providers to assist County residents with a wide variety of daily living activities such as: bathing, feeding, preparing meals, and performing certain paramedical services authorized by a physician.

In the years 2000, 2013, 2015, and 2018, the Board adopted Memoranda of Understanding with Service Employees International Union, Local 521, under wh...

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