Review Agenda Item
Meeting Date: 8/18/2022 - 5:30 PM
Type: Action
Subject: 3. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts Related to Employee Benefits
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Attachments Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
File Attachment:
1. Request to Waive Administrative Policy 3.09(9)(e). Related to Employee Benefits.pdf
Background: Recommended for the Board's approval at this meeting is the following stand alone contracts to waive Administrative Policy 3.09(9)(e) related to employee benefits: United Healthcare Services, Inc. (UHC) for Administration of the District's Health Plans, DWC-00-EMB-DW-EMDI = $4,577,844;
United Healthcare Services, Inc. through Optum RX for Prescription Drug Administration, DWC-00-EMB-DW-EMDI = $535,000.
Fiscal Impact Statement: This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan Upon approval by the Board, the contracts will begin as indicated in the attachments.
Recommendation: The Administration recommends that the Board authorize the request to waive Administrative Policy 3.09(9)(e) and enter into the contracts as set forth in the attachments to this item.
Recommended By:
Signed By:
Jiquinna Cohen - Supplier Diversity Analyst I
Signed By:
Janine Adamczyk - Manager I, Procurement
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Keith Posley, Ed.D. - Superintendent