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File #: 25-0222   
On agenda: 5/6/2025 Final action:
Enactment date: Enactment #: Agreement No. 25-174, Agreement No. 25-175, Agreement No. 25-176, Resolution No. 25-135
Recommended Action(s)
1. Approve and authorize the Chairman to execute a retroactive revenue agreement with CalViva Health Net, LLC for the Population Health Management Program grant, effective January 1, 2024 through December 31, 2026, total not to exceed $7,153,788; 2. Approve and authorize the Chairman to execute a retroactive revenue agreement with Blue Cross of California Partnership Plan, Inc. and its affiliates (Anthem) for the Provider Capacity Incentive Program grant, effective January 1, 2024 through December 31, 2026, total not to exceed $931,290; 3. Approve and authorize the Chairman to execute a revenue agreement with Kaiser Foundation Health Plan, Inc. for the California Population Health Needs Assessment Funding grant, effective upon execution through December 31, 2026, which includes one optional one-year extension, total not to exceed $50,000; 4. Adopt Budget Resolution increasing the FY 2024-25 appropriations and estimated revenues for Population Health Management Fund 0080, Org 1169...
Attachments: 1. Agenda Item, 2. Agreement A-25-174 Revenue Agreement with CalViva, 3. Agreement A-25-175 Revenue Agreement with Anthem, 4. Agreement A-25-176 Revenue Agreement with Kaiser, 5. Resolution No. 25-135
DATE: May 6, 2025

TO: Board of Supervisors

SUBMITTED BY: David Luchini, RN, PHN, Director, Department of Public Health

SUBJECT: Multiple Retroactive Revenue Agreements with Managed Care Plans for Population Health Management Programs

RECOMMENDED ACTION(S):
TITLE
1. Approve and authorize the Chairman to execute a retroactive revenue agreement with CalViva Health Net, LLC for the Population Health Management Program grant, effective January 1, 2024 through December 31, 2026, total not to exceed $7,153,788;

2. Approve and authorize the Chairman to execute a retroactive revenue agreement with Blue Cross of California Partnership Plan, Inc. and its affiliates (Anthem) for the Provider Capacity Incentive Program grant, effective January 1, 2024 through December 31, 2026, total not to exceed $931,290;

3. Approve and authorize the Chairman to execute a revenue agreement with Kaiser Foundation Health Plan, Inc. for the California Population Health Needs Assessment Funding grant, effective upon execution through December 31, 2026, which includes one optional one-year extension, total not to exceed $50,000;

4. Adopt Budget Resolution increasing the FY 2024-25 appropriations and estimated revenues for Population Health Management Fund 0080, Org 1169 in the amount of $759,525 and $5,836,519 respectively (4/5 vote); and

5. Approve and authorize the Department of Public Health Director, or designee, to make non-material changes to the Department's services, staffing, and responsibilities through amendments to the Agreements, which are necessary or advisable in the Director's determination as in the best interest of the County, subject to approval by County Counsel as to legal form and by the Auditor-Controller/Treasurer-Tax Collector as to accounting form, without modifying the maximum compensation.
REPORT
There is no additional Net County Cost associated with the recommended actions. Approval of the first three recommended actions will allow the Department of Pub...

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