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File #: 19-1244    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/5/2019 Departments: HEALTH
On agenda: 1/7/2020 Final action: 1/7/2020
Title: Adopt a resolution authorizing an amendment to the agreement with the San Mateo Health Commission, doing business as Health Plan of San Mateo, for services to Medi-Cal members, for the term of January 1, 2017 through December 31, 2020, funded through Intergovernmental Transfers.
Attachments: 1. 20200107_r_HPSM, 2. 20200107_a_HPSM
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 with the San Mateo Health Commission, doing business as Health Plan of San Mateo, for services to Medi-Cal members, for the term of January 1, 2017 through December 31, 2020, funded through Intergovernmental Transfers.

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

On April 11, 2017, the Board approved an agreement with HPSM for FY 2015-16 and 2016-17 for the term July 1, 2015 through September 30, 2019. On June 6, 2017 the Board approved two amendments: the term of the first amendment is July 1, 2015 through September 30, 2019, and provides for $21,056,738, or $10,528,367 in net new revenue to the County; and the term of the second amendment is January 1, 2015 through September 30, 2019 and provides for $5,850,265, or $2,925,133 in net new revenue to the County.

On February 27, 2018, the Board approved a third amendment to the agreement for the term January 1, 2017 through September 30, 2019 in the amount of ...

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