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File #: 19-1187    Version: 1
Type: Agenda Item Status: Adopted
File created: 11/19/2019 In control: Procurement Committee
On agenda: 12/5/2019 Final action: 12/5/2019
Title: Authorization to amend Board Order of August 8, 2019 regarding Authorization to enter into an agreement for Contract 19-RFP-06 Medicare Advantage Plan, with Sierra Health and Life Insurance Company, Inc., a wholly-owned subsidiary of UnitedHealth Group, for a three-year period, effective January 1, 2020 to December 31, 2022, Account 101-25000-601250, Agenda Item No. 26, File No. 19-0740
Attachments: 1. August 8, 2019 Board Transmittal Letter - File #19-0740.pdf

TRANSMITTAL LETTER FOR BOARD MEETING OF DECEMBER 5, 2019

 

COMMITTEE ON PROCUREMENT

 

Mr. Brian A. Perkovich, Executive Director

 

Title

Authorization to amend Board Order of August 8, 2019 regarding Authorization to enter into an agreement for Contract 19-RFP-06 Medicare Advantage Plan, with Sierra Health and Life Insurance Company, Inc., a wholly-owned subsidiary of UnitedHealth Group, for a three-year period, effective January 1, 2020 to December 31, 2022, Account 101-25000-601250, Agenda Item No. 26, File No. 19-0740

Body

 

Dear Sir:

 

At the Board meeting of August 8, 2019, the Board of Commissioners duly ordered the above stated action, Agenda Item No. 26, File No. 19-0740.

 

A textual error in the title/transmittal letter and resulting order indicated a contract be awarded to Sierra Health and Life Insurance Company, Inc., a wholly-owned subsidiary of UnitedHealth Group (UnitedHealthcare).  The name of the company should have read UnitedHealthcare Insurance Company and its affiliates as this is the legal name of the entity providing the Medicare Advantage Plan administrative services.

 

All other information provided in the transmittal letter is correct.

 

Therefore, it is requested that the aforesaid Board order of August 8, 2019 be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.

 

Requested, Beverly K. Sanders, Director of Human Resources:BKS:jf

Recommended, Darlene A. LoCascio, Director of Procurement and Materials Management

Respectfully Submitted, Barbara J. McGowan, Chairman Committee on Procurement

Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for December 5, 2019

 

Attachment