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Item C32BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 16, 2008 Division: Employee Services Bulk Item: Yes X No Department: Benefits Office Staff Contact Person/Phone#:Maria Gonzalez X4448 AGENDA ITEM WORDING: Approval to waive purchasing policy and extend the current contracts for the County's Third Party Administrator -Wells Fargo and Utilization Review/Case Management Provider -Keys Physician Hospital -Alliance for one (1) year with provisions to renew for two (2) additional consecutive one year terms. Both of these contracts expire September 30, 2008. Both Providers have agreed to renew at the current rate for three additional years. ITEM BACKGROUND: Wells Fargo handles claims processing for covered individuals under the county's group health plan. Keys Physician Hospital Alliance provides Pre -admission Certification, Medical Case Management Services and an Employer -Provider Network. PREVIOUS RELEVANT BOCC ACTION: Third Party Administrator: In 2001 - The service went out for RFP and decided to continue with Wells Fargo and renew their contract (02/03; 03/04; 04/05). In 2005 - The BOCC approved the request to waive RFP and renew the contract (05/06; 06/07; 07/08). Utilization Review/Case Management Provider: In 2004 - BOCC approved to continue with KPHA and change the discounted rates, which Monroe County receives, from 15% to an improved 25% (3/1/04 - 2/28/05; renewed: 05/06; 06/07). In January 2007 - BOCC approved extension of contract until 9/30/08. CONTRACT/AGREEMENT CHANGES: N/A. STAFF RECOMMENDATIONS: Approval. Wells Fargo — Approx $216,000 yr. TOTAL COST: KPHA - Aaarox $26,000 yr. + $55.00 hr Large Case Mgmt. BUDGETED: XYes ❑No COST TO COUNTY: Same as above SOURCE OF FUNDS: Ad Valorum REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing ✓` Risk Management � DOCUMENTATION: Included X DISPOSITION: Revised 8/06 Not Required AGENDA ITEM # BOARD OF COUNTY COMMISSIONERS Mayor Charles "Sonny" McCoy, District 3 Mayor Pro Tem Mario Di Gennaro, District 4 U N TYSo�MONROE _ Dixie M. Spehar, District 1KEY WESTLORIDA 33040 George Neugent, District 2O2 305) 2q4-4641 f Sylvia J. Murphy, District 5 Office of the Employee Services Division Director�A! The Historic Gato Cigar Factors '• 1100 Simonton Street, Suite 268 �- Key West, FL 33040 (305) 292-4458 — Phone �G (305) 2924564 - Fax TO: Board of County Commissioners FROM: Teresa Aguiar, Direct Employee Services DATE: March 25, 2008 At this time, I am requesting that the BOCC approve my request for permission to extend the current contracts for the County's Third Party Administrator and Utilization Review/Case Management Providers for one (1) year from October 1, 2008 and thereafter to renew for two (2) consecutive one year terms. As you are already aware, Monroe County self -funds our group health plan. Below are some reasons why it is best to continue to be self -funded: VALUE OF SELF FUNDING: ■ Can control our health plan and only pay for what we use. ■ Only fund claims that are incurred rather than paying premiums for all employees. ■ Ability to build our own benefit plan and the ability to make exceptions for extraordinary situations. ■ Eliminate insurance carrier fees related to reserves and required profitability. ■ Flexibility to modify plans, services, and add and delete services or unique programs that can occur and benefit the county and our employees. ■ Ability to implement innovative medical management as well as wellness and disease management programs to control long term costs. ■ Ability to manage our benefit plan by having all of the data under our control by utilizing a third party administrator. ■ Fees associated with self -funding are substantially lower than utilizing a fully insured carrier. 1 of 5 Below is detailed information on why Monroe County should continue to do business with the current providers, Wells Fargo and Kevs Physician -Hospital Alliance: THIRD PARTY ADMINISTRATOR — WELLS FARGO HISTORY: Started Wells Fargo (Acordia) 1996: 2001 — RFP (02/03; 03/04; 04/05) 2005 — Waived RFP (05/06; 06/07; 07/08) The Third Party Administrator handles claims processing for approximately 1300 active employees, 630 dependents and 300 retirees along with 19 Surviving Spouses on a direct submission basis. COBRA participants are also eligible for participation in the plan. Domestic Partners are included as dependents subject to the criteria in the Monroe County Resolution. Coverage is currently provided for the employees of the Board of County Commissioners, the Clerk of the Circuit Court, Tax Collector, Property Appraiser, Supervisor of Elections, Sheriff's Department and the Land Authority. Claims are sent directly to Wells Fargo which reviews them for eligibility and processes them for payment along with the Explanation of Benefits (EOBs). Wells Fargo prints claim checks for the County on its local checking account and forwards the checks directly to the employee. The claim registers are then forwarded to the County for monitoring. Wells Fargo meets with County and Keys Physician Hospital Alliance (KPHA) on quarterly basis to provide usage reports and discuss trends and costs of the Health Plan. JUSTIFICATION TO CONTINUE BUSINESS WITH WELLS FARGO• ■ Wells Fargo is one of the largest TPA's in the country and is technology driven at a very cost competitive price. ■ Wells Fargo has intimate knowledge of our group health care plan (demographics, network of providers, plan design/coverage). ■ They have a long history (since 1996) and service commitment with the County. ■ The experienced and professional staff has a clear understanding of the plan and the benefits provided. The County's Customer Account Manager has been the same employee since 1996 and has over 15 years experience. The Team Manager on our account has been the same employee since 1996 and has over 25 years experience. • Wells Fargo has not requested an increase in administrative fees for seven (7) years and is proposing holding them for three (3) additional years if no bid process. ■ The County relies on Wells Fargo for the financial reporting and forecasts related to funding the County's Self -Insured Group Health Care Plan. • Wells Fargo maintains a 6 business day claim turnaround. The current contract requires less than thirty (30) days. ■ Wells Fargo has provided the County with any type of reporting that we have ever requested. They are able to do this due to their system ownership. ■ Wells Fargo has substantially increased its savings in coordination of benefits from the previous TPA. Typically, savings of around 50% are good. The County has averaged 60% under Wells Fargo TPA/KPHA stewardship. 2of5 It is not foreseeable that going through the bid process would provide an economical benefit to the County. The RFP Process would require expenditures by the County of thousands of dollars in RFP related costs, such as consulting fees for the preparation of the RFP document, distribution and analysis of responses, not to mention work and hours on the part of staff: o Advertisment of bid will cost between $600 - $1,000. Consultant fees were approximately $5,000 - $6,000 the last time we bid these services (TPA & UR/Large Case Management Provider). o The County would incur additional costs for the printing and distribution of new ID cards to the plan participants. o The County would incur additional costs for reprinting the Plan Document to reflect the changes. o The County would incur additional cost of approximately $4,500 for re -printing forms or documents to reflect the new TPA. o The County would incur costs communicating the change to employees, retirees and providers. o Additional time associated with establishing a bank account setup and changes due to a change in TPA. o May incur addition IT costs in setting up new interfaces with a new system if a change were made. o Local Utilization Review/Management and Case Management by KPHA may not be an option with another TPA — and if it is, the fees would likely be higher, as Wells Fargo does not charge KPHA access fees for use of its online system. WELLS FARGO CURRENT COSTS: ■ Agreed to 3 year rate extension: Currently $10.59 per individual per month ($10.19 + $.40 HIPAA) = approximately $216,000 yr. 3of5 UTILIZATION REVIEW & LARGE CASE MANAGEMENT — KEYS PHYSICIAN -HOSPITAL ALLIANCE (KPHA) HISTORY: Started KPHA 1996: 2004 — BOCC approved to continue with KPHA and change the discounted rates, which Monroe County receives, from 15% to an improved 25% (3/1/04 — 2/28/05; renewed: 05/06; 06/07). February 2007 — BOCC approved waiver to extend agreement until 9/30/08. KPHA provides Pre -admission Certification and Medical Case Management services of the Health Insurance Program and negotiates with physicians, hospitals and other ancillary health services for discounted fee arrangements. KPHA also collects data and reports at the quarterly meeting with the County to discuss trends, large case prognosis, costs of program, etc. and reviews inpatient admissions, continued hospital stays and discharge planning. Review of office visits, ambulatory surgery and diagnostic or other outpatient services. JUSTIFICATION TO CONTINUE BUSINESS WITH KPHA: ■ Designed and implemented Worksite Wellness Program and other similar services to promote healthy lifestyles and preventative health care. Health Fair coordination and implementation is included. ■ They have a long history (since 1996) and service commitment with the County. ■ The experienced and professional staff has a clear understanding of the plan and the benefits provided. Meylan Watler, Chief Operating Officer of KPHA has been with the County since 1996. ■ Advertisement of bid will cost between $600 - $1,000. The last time we bid this service, cost (TPA & UR/Large Case Management Provider) the County between $5,000 - $6,000 in Consultant fees. ■ The County would incur additional costs for reprinting Plan Documents to reflect the changes. ■ The County would incur additional cost of approximately $4,500 for re -printing forms or documents to reflect the new UR/Large Case Management Provider. ■ The County would incur costs communicating the change to employees, retirees and providers. ■ Additional time associated with establishing a bank account setup and changes due to a change in new Provider. ■ May incur addition IT costs in setting up new interfaces with a new system if a change were made. ■ KPHA provides a network of hospitals and physicians in the Keys to obtain discounted rates. ■ There would be a possible disruption of any current activities related to Case Management or related Utilization Review/Management if the County changes to another source for these services. ■ Over the last three (3) years, the negotiated discounts and Case Management by KPHA has saved the County over $5 million dollars ($5,078.307). This 3 year trend was consistent and representative of the savings achieved over the last 12 years. • The County is not charged an access fee to network doctors and hospitals. KPHA CURRENT COSTS: The County receives 25% off of billed charges. Monroe County has the best contracted discounted rate than any other contracted entity in Monroe County - - approximately 15% more favorable rate than what other entities receive. 4of5 Oversees all Large Case Management services (cases estimated over $60,000) are performed on an as needed basis ($55.00 Per Hour). In 2007, we spent $3,249.25 (if broken down, approximates to $17per individual —for approx. 1,300 employees & 300 retirees per month). This service benefits the employee and is also cost effective for the employer. Typical Case Management fees run $155 per hour. Utilization Review which includes pre -certification (based on approx 1,300 employees & 300 retirees) $1.35 per individual per month. Precertification (No precertification on Medicare eligible retirees). to 3 year rate extension at the current rates. The below costs will give you an idea of what the typical cost is of a TPA and Utilization Review/Case Management Provider. COSTS OTHER ENTITIES: *The more employees the employer has covered, the lower the price of the TPA. Typical TPA fees range from $30 - $50 pepm (per employee per month). • School Board (approx 900 employees): TPA Blue Cross $45.00 pepm for combined TPA Claims Administration, Utilization Review, Case Management and Network Access. • Miami -Dade County (approx 40,000 employees): TPA AvMed $32.00 pepm for combined TPA Claims Administration, Utilization Review, Case Management and Network Access. • Keys Energy (approx 160 employees): TPA Claims Administration $16.00 pepm. Utilization Management $2.45 pepm. $99.00 per hour for Case Management. Utilization Review $2.45 pepm. Network Access $7.00 pepm. • Sumter County (approx 830 employees): TPA Claims Administration $61.73 pepm. Fee includes Utilization Review and Case Management. • Other TPA's in the Southeastern U.S. with employer groups similar in size to Monroe County: - Lowest found is $19.95 pepm. In doing business with these two providers (KPHA & Wells Fargo) over the last 5 years, the County has saved approximately 57.5% on the claims billed to the County, totaling over $75 million in savings. This figure includes network discounts (currently receiving 25% discount); savings from the TPA's coordination of benefits (example: Medicare eligible, deductible/co-insurance, reductions for charges (physician and/or hospital) above reasonable & customary and non -covered items); and savings from fee negotiations of out of county providers and network providers negotiated by KPHA. It is my recommendation that the BOCC approve the request to extend the current contracts for the County's Third Party Administrator and Utilization Review/Case Management Providers for one (1) year from October 1, 2008 and thereafter to renew for two (2) consecutive one year terms. If you have any questions, please do not hesitate to contact me at X4458. 5of5 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS - 1 Contract with: WELLS FARGO CONTRACT SUMMARY Contract # Effective Date: October 1, 2008 Expiration Date: September 30, 2011 Contract Purpose/Description: Amend existing contract due to extend for one (1) year with provisions to renew for two (2) additional consecutive one year terms. Provider has agreed to renew at the current rate for three additional years. Contract Manager: Maria Gonzalez (Name) for BOCC meeting on Aril 16, 2008 4448 Employee Services/Benefits (Ext.) (Department/Stop #) genda Deadline: April 1, 2008 CONTRACT COSTS Total Dollar Value of Contract: $ 216,000 yr approx Current Year Portion: $ Budgeted? Yes® No ❑ Account Codes: 502-08002-530-310- Grant: $ n/a - County Match: $ n/a - - ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: (Not included in dollar value above) (e . maintenance, utilities, janitorial CONTRACT REVIEW etc. Changes Date Out Date In Needed eviewer, Division Director 3.&A. Yes❑ NoQ� c� .Z(. eD �• .r Risk Manage ent,% q4-0? Yes[:] Now, � ��Seta �a7i?rrl &ft O.M.B./Pur�hasin `f-1-OAS Yes®fiTo❑ County Attorney 3.3� Yes❑ No[X] l� •— �� Comments: Vic'jj'"le Q� /tC�)Yf l(�t4T�1C<11�t 5''�C a� �€(C� ! .Si! vl vYtCi✓y )mu ronn Kevisecl L/L llu i MCY #L FIRST AMENDMENT TO ADMINISTRATIVE SERVICE AGREEMENT BETWEEN MONROE COUNTY AND WELLS FARGO THIRD PARTY ADMINISTRATORS THIS FIRST AMENDMENT, made and entered into this day of 2008, by and between Board of County Commissioners of Monroe County (hereinafter called "County") and Wells Fargo Third Party Administrators, hereinafter referred to as "Wells Fargo". WHEREAS, on June 15, 2005, the County entered into an agreement with Acordia National, Inc., part of Wells Fargo & Company, whereby Acordia agreed to act as the third party administrator for the County's medical, dental and vision plans ("Agreement"); and WHEREAS, in or about February 2006, Acordia changed its name to Wells Fargo Third Party Administrators; and WHEREAS, the Agreement between the parties is to terminate on September 31, 2008; and WHEREAS, the parties have mutually agreed to continue the Agreement; and WHEREAS, it is in the best interest of the County and serves a public purpose to continue with the services provided by Wells Fargo; and WHEREAS, Wells Fargo wishes to continue with the service it provides County. NOW THEREFORE, in consideration of the mutual promises and considerations, the parties agree to amend the Agreement as follows: 1) Section 19 shall be amended as follows: 19) The terms of this Agreement shall be effective October 1, 2008 and continue for a period of one year. This Agreement will be automatically renewed for successive one-year periods until either party gives the other notice of cancellation in accordance with the terms set forth below. If either party desires to modify or terminate this Agreement, it shall notify the other in writing at least thirty (30) days prior to the effective date of such modification or termination. In the case of proposed modification the party receiving the notification of the proposed modification shall itself notify the other party within ten (10) days after receipt of notice of its agreement to the proposed modification. Failure to do so shall terminate this Agreement as of the end of the Employer's Plan Year. 2) In all relevant places in the Agreement, the name of Acordia, Inc. is changed to Wells Fargo Third Party Administrators. 3) In all other respects the terms and conditions of the original agreement remain in full force and effect. IN WITNESS WHEREOF, the Employer and Contractor have caused this amendment to agreement to be executed this day of 12008. ATTEST: DANNY L. KOLHAGE Deputy Clerk Witness Board of County Commissioners of Monroe County Mayor Wells Fargo Insurance Services President MONROE COUNTY ATTORNEY PROVE�AS 0 F RM:CYNTALL ASSISTANT COUNTY ATTORNEY r)ate 4- !— �opg ADMINISTRATIVE SERVICE AGREEMENT THIS AGREEMENT, made and entered into this ( I of [,2CC_lby and between Monroe County (hereinafter "Employer") and ACORDIA NATIONAL, INC. (hereinafter "Acordia National') of602 Virginia Street, East, Charleston, WV 25301, is hereinafter set forth: WITNESSETH WHEREAS, Employer has established an employee welfare benefit plan (hereinafter called 'Plan") for the purpose of providing medical, dental, vision, utilization review, Consolidated Omnibus Budget Reconciliation Act of 1985 ("COBRA"), Health Insurance Portability and Accountability Act of 1996 CUIPAA"), and other benefits for its employees; WHEREAS, Employer desires to engage the services of Acordia National as agent for the Employer for the purpose of effbaing claim administration under its Plan; and NOW, THEREFORE, in consideration of the mutual covenants and promises hereinafter contained, the parties hereto agree as follows: 1) The effective date of the Employer's Plan shall be October 1, 2005, and shall terminate September 30, 2006. 2) The Plan Year shall be from October 1 to September 30 of each year. 3) The Employer's Tax Identification Number is 596000749. 4) The Benefit Committee designed under the Plan is comprised of County Administrator, Director of Human Resources, and Director of Office of Management and Budget. The Employer agrees to notify Acordia National in writing if the members of the Benefit Committee change. Such notification shall be provided to Acordia National within ten (10) days of adoption of the change and shall include the composition of the Benefit Committee, as changed, and the effective date of any membership changes. 5) The Employer hereby acknowledges that no person shall be authorized to make exceptions, unless the Employer provides written authorization to Acordia National. Employer further agrees that any authorized exception to the Plan terms shall be given effect only if communicated to Acordia National in writing. 6) The Employer agrees to provide Acordia National with any amendment or restatement to the Plan on or before the effective date(s) of any such amendment or restatement. 7) For each Plan Year, the Employer shall sufficiently fund benefits under the Acordia 10/05--9/06 1 Employer's Plan on a timely basis. "Timely" shall be defined as within thirty (30) days of Acordia National's notification, oral or written, that benefit claims have been processed for payment. These claims will be funded in their entirety and in chronologic order with oldest dates always funded and released first. In the event Employer shall fail to make available sufficient monies to fund its claims in a timely manner, a ten percent (10%) surcharge shall be added to the monthly administrative fee due Acordia National, which surcharge shall become chargeable beginning on the thirty-first (31 st) day after Acordia National's notification, as described herein, or may terminate this agreement. Employer acknowledges and agrees that Acordia National shall not have any duty or responsibility to release claim payments if Employer has not sufficiently funded the same. 8) Employer acknowledges and agrees that Acordia National shall not have any financial duty or responsibility to see that the Employer deposit meets the Employer's Plan requirements; however, Acordia National shall keep the Employer advised as to the amount of deposit needed to meet said requirements on a timely basis. Employer further acknowledges and agrees that Acordia National shall not be deemed a fiduciary for the Plan within the meaning of the Employee Retirement Income Security Act of 1974 ("ERISA"). Accordingly, the services to be performed by Acordia National hereunder shall be limited to the ministerial services set forth herein and the performance by Acordia National shall be subject in all respects to review by Employer within the framework of Plan provisions as well as policies, interpretations, rules, practices and procedures established by Employer. Acordia National shall not have any discretionary authority or control with regard to the management of Plan assets. To the extent permitted by law, Acordia National shall not incur any liability for any acts or for failure to act except for its own willful misconduct in administering the Plan. 9) If required by Acordia National, Employer shall pay Acordia National an initial fee of S 0.00 for the purpose of establishing administrative services in connection with the Employer's Plan, which fee shall be due and payable upon execution of this Agreement and which shall be non-refundable to the Employer in the event this Agreement is terminated. Acordia 10/05-9/06 2 Additionally, the monthly capitation fee for administrative services will be: Medical Claims Administration I-flPAA Administration Fee Negotiation $ I0.19 Per Employee Per Month $ 0.40 Per Employee Per Month 25% of savings The above monthly capitation fee shall apply to the renewal effective October 1, 2005, and will remain in effect for renewals effective October 1, 2006 and October 1, 200T Payment of the fees established above is due from the Employer on or before the 10th day of each month, beginning on the 10t' day of October, 2005. The fee quoted is a three (3) year guarantee effective October 1, 2005 and may only be increased by Acordia National if there are additional services rendered by Acordia National on behalf of the Employer necessitated by a change in federal or state law with a thirty (30) day notification. Employee counts for the purpose of monthly administrative fee billing may not be reduced by more than 10% of the billed enrollment unless an explanation is provided. Administrative fee adjustments must be done monthly and cannot be adjusted retroactively in excess of 90 ninety days prior to the month invoiced. Acordia National reserves the right to withhold any fee due to the client if there are any outstanding fees. Acordia National shall provide generic enrollment forms, claim forms and other administrative and plan forms. In the event Employer desires customized administrative and plan forms, Acordia National will direct the printing of same, however, the cost of such printing shall be paid solely by the Employer. 10) Acordia National shall provide the following services in connection with the administration of Employer's Plan(s): a) Provide assistance to enroll all eligible Employees (as defined in the Employer's Plan) in Employer's Plan, as agreed with Employer; b) Provide for EmpIoyer's review sample prototype Plan documents, as requested by Employer, c) Conduct informational programs for all eligible Employees to fully explain the benefits available under the Employer's Plan, as requested by Employer; d) Respond to telephone and mail inquiries from Plan participants regarding benefits Acordia 10105-9106 3 available to them and their dependents, e) Provide information concerning Plan benefits and participants, based upon information provided by Employer; f) Review and analyze all claims and determine whether the charges of health care providers submitted are within reasonable payment guidelines and/or are related to diagnostic related groups, preferred provider organization agreements or other industry standards; g) Correspond with claimants, as necessary, to process claims and to ascertain whether other coverage exists which might pay the claim in whole or part; h) Receive, review, and administer all claims for benefits under the Employer's Plan, including the evaluation of claims made; i) Aid the employer in developing an efficient claims control program; j) Provide information, on request, for the completion by the Employer of all necessary IRS and ERISA filings; and k) Provide Employer with a monthly report of claims paid. 11) Acordia National shall provide COBRA administration services, if desired by Employer (check one blank below). It is agreed and understood that COBRA administration services are not provided for 125 Reimbursement Account Plans. Appficable Non -applicable X In the event Employer desires Acordia National to provide COBRA administration services, Acordia National agrees to. a) Provide initial notification of continuation of coverage option to all employees b) Provide notification, enrollment information and enrollment forms to all qualified beneficiaries within fourteen (14) days of notification by Employer of a qualifying event; c) Provide monthly billing and collection services for all qualified beneficiaries who elect to continue coverage under the program and supply monthly reports of premiums collected by Employer; d) Track participating beneficiaries and notify them of their right to convert if a conversion option is available under Employer's Plan; Acordia 10/05-9/06 e) Process all claims for continuing beneficiaries under a segregated category and report, through regular monthly reporting series, claims experience of continuing beneficiaries (COBRA claims will be aggregated during the normal check processing cycle but reported separately at month's end); f) On an annual basis, at the beginning of Employer's Plan Year, provide rates to be charged continuing participants for coverage in the new Plan Year; g) Provide for Employer's review sample prototype language to be included in the Plan document to ensure compliance with COBRA legislation; h) Provide for Employer's review sample prototype language for inclusion in Employer's Summary Plan Description and coordinate, at Employer's option, the printing of new plan booklets at Employer's expense; and i) Mail all correspondence to Plan participants or qualified beneficiaries directly to the last known address of the employee and/or dependent by first class mail. In consideration for receipt of these services from Acordia National, Employer agrees to: a) Notify Acordia National within thirty (30) days of qualifying events for which the Employer has knowledge. Qualifying events include: termination of employment for any reason short of gross misconduct; an employee's reduction of work hours; the Employer's filing for reorganization under Chapter XI of the Bankruptcy Code; an employee's divorce or legal separation; death of an employee; an employee's child ceasing to be a dependent; and a beneficiary's entitlement to Medicare. If the Employer is not notified and does not have knowledge of a qualifying event, the employee has sixty (60) days from the qualifying event in which to notify Acordia National of the same to be eligible for the continuation of coverage option; and b) Notify Acordia National of any address changes or other pertinent information regarding employee participation in the Employer's Plan(s) to allow Acordia National to properly fulfill the requirements of COBRA legislation. It is acknowledged by Employer that future legislation related to continuation of benefit coverage, or other matters not currently required by COBRA legislation and COBRA regulations Acordia 10/05-9/06 5 on the date of this Agreement may necessitate an adjustment in the fee for COBRA. administration. 12) In the event Employer does not desire COBRA administration services by Acordia National, but instead the development of COBRA rates applicable to its Plan, Acordia National shall provide the same upon terms, and for a fee, to be agreed upon between Employer and Acordia National. 13) Acordia shall provide the following services related to HIPAA administration for the Employer's Plan: Applicable X Non -applicable a) Provide for the Employer's review prototype modifications to the plan document and SPD (Booklet) to address HIPAA requirements; b) Track the applicable eligibility information and maintain credited coverage information on both a current and future basis; c) Coordinate the receipt of all certificates of coverage, or other proof of coverage, for all new employees enrolling in the benefit plan; d) Perform the administrative requirements to analyze the determination of pre-existing conditions and establish the waiting periods that would apply for all new employees and existing employees having pre-existing conditions; e) Distribute to all required parties the notifications and correspondence documenting pre-existing conditions; fl Issue certificates of coverage for all employees and their dependents upon termination or upon request; g) Prepare and distribute standard reports documenting completed HIPAA activities; and h) Serve as an information resource for HIPAA questions_ i) Distribute Privacy Practices Notices to all participants enrolled as of the effective date of Employer's required compliance on or before said effective date to new participant upon enrollment and to all participants upon material revision to the Notice; j) Distribute notices of the availability of the Privacy Practices Notice to Acc:rdia 10/05-9/06 I participants once every three (3) years; k) Coordinate the distribution, execution and maintenance of Business Assoaate Agreements; 1) Maintain designated record sets; m) Maintain records of all releases of Protected Health Information ("PHI") for purposes other than treatment, payment or health plan operations; n) Administer access to PHI and maintain a logging system to track and document activities. These documents include- 1. Request for restriction of PHI; 2. Request for accounting of disclosures; 3. Request to access PHI. (Employees requesting access to PHI wilt be charged $0.50 per page in advance prior to sending out this information); 4. Request to amend PHI; 5. Request for confidential cornnrunications; 6. Complaint forms; and 7. Authorization for release of PHI. o) Assist with the certification of the Group Health Plan; P) Update Policies and related privacy practices for approval of the Employer's Privacy Officer; and q) Provide training information related to HIPAA Privacy requirements. Employes" agrees to pay to Acordia NatKxtat the actual costs of mailing initial notices, three-year notices and any other ffum mailing associated with HiPAA Privacy compliance. Should Employer request customized documents in lieu Of the prototypes provided by Acordia National. Employer agrees to Pay Acordia National a separate fee for providing such customized documents such fee to be agreed to by the parties. 14) This will serve to confirm our understanding that the Employer desires to utilize the subrogation and related services offered by Healthcare Recoveries, Inc. In connection with the Employer's health plan Services provided by HRI shall commence 1st day ofOctober, 1999. Applicable X Non -applicable aPp Acordia 10/05-9/06 7 15) In the absence of a designation by the Employer and except for disposition of disputed claims, Acordia National shall determine the manner in which payment of benefits shall be made as it shall deem it to be necessary and appropriate, in accordance with the provisions of Employer's Plan, and shall not be responsible in the exercise of such judgment in the absence of willful misconduct on the part of Acordia National. 16) The Employer shall name Acordia National as an additional insured under its fidelity bond which shall be conditioned upon faithful performance of its duties hereunder, and such fidelity bond which shall in all respects comply with the requirements of the Employee Retirement Income Security Act of 1974, as amended. 17) Notwithstanding any other provision herein, Employer hereby agrees and acknowledges that responsibility for all Plan documents, language or modifications remains at all times with the Employer. 1 S) (a) Acordia National agrees to defend, indemnify and hold harmless Employer against all claims, damages, liabilities and expenses actually and reasonably incurred or imposed on it in connection with any actual or threatened claim, action, suit, proceeding, settlement or compromise thereof which arises from Acordia's administration of claims under Employer Plan(s) other than in accordance with Plan provisions as well as the wMW misconduct of Acordia National, its employees, representatives or agents. The right to be defended, indemnified and held harmless shall extend to Employer's affiliates as well as the employees of Employer, their estates, executors, administrators, guardians, conservators and heirs and shall apply after the employee ceases employment with Employer with respect to acts or omissions of Acordia prior to such cessation. (b) Employer agrees to defend, indemnify and hold harmless Acordia National against all claims, damages, liabilities and expenses actually and reasonably incurred or imposed on Acordia National in connection with any actual or threatened claim, action, suit, proceeding, settlement or compromise thereof which arises from the Employer or Benefit Committee's actions or omissions to act relating to the Plan or any benefits provided thereunder or the breach by the Employer or Benefit Committee of any provision of this Agreement. The right to be defended, indemnified and held harmless shall extend to Acordia National's affiliates as well as the employees of Acordia National, their estates, executors, administrators, guardians, conservators and heirs and shall apply after the employee ceases employment with Acordia National with respect to acts or omissions prior to such cessation. 19) The terms of this Agreement shall be from the effective date hereof and continue Acordia 10/05-9/06 0 for a period of one year. This Agreement shall be automatically renewed for successive one-year periods until either party gives the other notice of cancellation in accordance with the terms set forth below. If either party desires to modify or terminate this Agreement, it shall notify the other in writing at least thirty (30) days prior to the effective date of such modification or termination. In the case of proposed modification the party receiving the notification of the proposed modification shall itself notify the other party within ten (10) days after receipt of notice of its agreement to the proposed modification. Failure to do so shall terminate this Agreement as of the end of the Employer's Plan Year. 20) This Agreement may be terminated by either the Employer or Acordia National at any time provided the terminating party gives the other party thirty (30) days prior written notice. The prior written notice will state the prospective effective date of the termination. Termination of this Agreement will not terminate the rights or obligations of either party arising out of the period during which this Agreement was in effect. Upon the expiration of this Agreement, and if the same is not renewed, Acordia National shall return all files of closed or pending claims covered by this Agreement to the Employer. 21) Employer agrees that during the term of this Agreement and for a period of three years after its termination it will not induce any employee of Acordia National to leave Acordia National's employment or directly or indirectly assist any other person or entity in requesting or inducing any such employee of Acordia National to leave such employment. 22) All notices hereunder shall be in writing and mailed by certified mail, return receipt requested. Notices to the Employer shall be at the address first above written and to Acordia National at 602 Virginia Street, East, Charleston, WV 25301-3043, Attention: President, or at such other addresses as the parties may from time to time designate in writing. 23) The Employer and Acordia National agree that this Agreement and the Acordia National Trust for Employee Welfare Benefit Plans shall be administered and construed according to the laws of the State of Florida. 24) In the event this Agreement is terminated, the parties will have the option of agreeing to completion of claims administration services for claims existing at termination for a period following termination of this Agreement upon terms negotiated between the parties and is typically a percentage of paid claims.. 25) This Agreement together with the Plan constitute the entire Agreement between the Employer and Acordia National. Acordia 10/05-9/06 M 26) The undersigned hereby represents and warrants on behalf of the Employer that the Employer (a) has duly approved the adoption of the Plan, this Agreement, and (b) has authorized the Undersigned to execute this Agreement. 27) General Conditions: a) Acordia National shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. If an auditor employed by the County or Clerk determines that monies paid to Acordia National pursuant to this Agreement were spent for purposes not authorized by this Agreement, the Acordia National shall repay the monies together with interest calculated pursuant to Sec. 55.03, FS, running from the date the monies were paid to Acordia National. b) Administrative Action and Interpretation: In the event that any administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and Acordia National agree that venue will he before the appropriate administrative body in Monroe County, Florida. The County and Acordia National agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. c) Severability. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby, and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and Acordia National agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. d) Attorney's Fees and Costs. The County and Acordia National agree that in the event any cause of action or administrative proceeding is initiated or defended by any party relative to the enforcement or interpretation of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non -prevailing party, and shall include attorney's fees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. e) Adjudication of Disputes or Disagreements. County and Acordia National agree that all disputes and disagreements shall he attempted to be resolved by meet and confer sessions Acordia 10/0E-9/06 10 between representatives of each of the parties. If no resolution can be agreed upon within 30 days after the first meet and confer session, the issue or issues shall be discussed at a public meeting of the Board of County Commissioners. If the issue or issues are still not resolved to the satisfaction of the parties, then any party shall have the right to seek such relief or remedy as may be provided by this Agreement or by Florida law. (f) Cooperation. In the event any administrative or legal proceeding is instituted against either party relating to the formation, execution, performance, or breach of this Agreement, County and Acordia National agree to participate, to the extent required by the other party, in all proceedings, hearings, processes, meetings, and other activities related to the substance of this Agreement or provision of the services under this Agreement. County and Acordia National specifically agree that no party to this Agreement shall be required to enter into any arbitration proceedings related to this Agreement. g) Authority. Each party represents and warrants to the other that the execution, delivery and performance of this Agreement have been duly authorized by all necessary County and corporate action, as required by law. h) Claims for Federal or State Aid. Acordia National and County agree that each shall be, and is, empowered to apply for, seek, and obtain federal and state funds to further the purpose of this Agreement; provided that all applications, requests, grant proposals, and funding solicitations shall be approved by each party prior to submission. i) Binding Effect. The terms, covenants, conditions, and provisions of this Agreement shall bind and inure to the benefit of the County and Acordia National and their respective Iegal representatives, successors, and assigns. j) Nondiscrimination. County and Acordia National agree that there will be no discrimination against any person, and it is expressly understood that upon a determination by a court of competent jurisdiction that discrimination has occurred, this Agreement automatically terminates without any further action on the part of any party, effective the date of the court order. County or Acordia National agree to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not Limited to: 1) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss_ 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended (20 USC s. 794), which prohibits discrimination on the basis of handicaps; 4) The Age Discrimination Act of 1975, as amended (42 USC ss. 6101- 6107) which prohibits discrimination on the basis of age; 5) The Drug Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patent records; 8) Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; 9) The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe Acordia 10/05-9/06 11 amended from time to time, relating to nondiscrimination on the basis of disability; 10) Monroe County Code Ch. 13, Art. VI, prohibiting discrimination on the bases of race, color, sex, religion, disability, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age; and 11) any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to, or the subject matter of, this Agreement. k) Covenant of No Interest. County and Acordia National covenant that neither presently has any interest, and shall not acquire any interest, which would conflict in any manner or degree with its performance under this Agreement, and that only interest of each is to perform and receive benefits as recited in this Agreement. 1) Code of Ethics. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. m) Public Access. The County and Acordia National shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and Acordia National in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by Acordia National. n) Non -Waiver of Immunity. Notwithstanding he provisions of Sec. 768.28, Florida Statutes, the participation of the County and Acordia National in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any contract entered into by the County be required to contain any provision for waiver. o) Privileges and Immunities. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents, volunteers, or employees outside the territorial limits of the County. p) Legal Obligations and Responsibilities: Non -Delegation of Constitutional or Statutory Duties, This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to, nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. Acordia 10/05-9/06 12 q) Non -Reliance by Non -Parties. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to enforce or attempt to enforce any third -party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and Acordia National agree that neither the County nor the Acordia National or any agent, officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. r) Attestations. Acordia National agrees to execute such documents as the County may reasonably require, to include a Public Entity Crime Statement, an Ethics Statement, and a Drug -Free Workplace Statement. s) No Personal Liability. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member, officer, agent or employee of Monroe County in his or her individual capacity, and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. t) Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by singing any such counterpart. u) Section Headings. Section headings have been inserted in this Agreement as a matter of convenience of reference only, and it is agreed that such section headings are not a part of this Agreement and will not be used in the interpretation of any provision of this Agreement. IN WITNESS WHEREOF, the Employer and Acordia National have caused this Agreement to be executed by their respective proper corporate officers. ATTEST: DDANNY L. KOLHAGE, CLERK 4] Dep Clerk MONROE COUNTY BOARD OF COUNTY COMMISSIONERS: 2 BY 14_ 'v1t7lvO N R0E COUN ATTOf Mayor Dixie M. Spehar ROVED � F R ACORDIA NATIONAL ZAN A. HUTTOP LZ ASSISTANT_�/�T RI Date By Its2 Chief Operating ATTEST: Acordia 10/05-9/06 13 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: KEYS PHYSICIAN Contract # HOSPITAL ALLIANCE Effective Date: October 1, 2008 ("KPHA") Expiration Date: September 30, 2011 Contract Purpose/Description: Amend existing contract due to extend for one (1) year with provisions to renew for two (2) additional consecutive one year terms. Provider has agreed to renew at the current rate for three additional years. Contract Manager: Maria Gonzalez (Name) for BOCC meeting on Apri1 16, 2008 4448 Employee Services/Benefits (Ext.) (Department/Stop #) genda Deadline: April 1, 2008 CONTRACT COSTS Total Dollar Value of Contract: $ 26,000 yr approx Current Year Budgeted? Yes® Grant: $ n/a County Match: $ + $55.00 hr Large Portion: $ Case Management No ❑ Account Codes: 502-08002-530-310-_ n/a ADDITIONAL COSTS Estimated Ongoing Costs: $ /yr For: (Not included in dollar value above) (e . maintenance. Date II Division Director 3.31. Risk Manag�nent� lid �,��� �; O.M.B./Purchasing �-1 CONTRACT REVIEW fin Changes Needed eviewer Yes[-] NoEg'� Yes❑ No� E t r 1 YesErNo❑ salaries, etc. Date Out 331.0E-1 County Attorney Comments: Gt' 7-11-OW Yes[:] NoM - t e 'it, �1 � ,J41 /-C /I T� Jmb Corm Kevised 212 //01 MCT 92 THIRD AMENDMENT TO EMPLOYER -PROVIDER NETWORK AND UTILIZATION REVIEW AND CASE MANAGEMENT SERVICES AGREEMENT THIS THIRD AMENDMENT, made and entered into this day of 2008, by and between Board of County Commissioners of Monroe County (hereinafter called "County") and Keys Physician -Hospital Alliance ("KPHA"). WHEREAS, the Agreement between the parties was to terminate on September 31, 2008; and WHEREAS, the parties have mutually agreed to continue the Agreement; and WHEREAS, it is in the best interest of the County and serves a public purpose to continue with the services provided by KPHA; and WHEREAS, KPHA wishes to continue with the service it provides County, and NOW THEREFORE, in consideration of the mutual promises and considerations, the parties agree to amend the Agreement as follows: 1) Section 10. TERM shall be amended as follows: 10) The terms of this Agreement shall be effective October 1, 2008 and continue for a period of one year. Thereafter, the Agreement shall automatically renew for two (2) consecutive one (1) year terms. KPHA agrees to provide the Employer with at least ninety (90) days written notice of the intent to terminate, non -renew, or amend this Agreement. The County agrees to provide KPHA with at least ninety (90) days written notice of the intent to terminate or non -renew this agreement. Any modifications of the terms of this agreement may occur upon the mutual agreement of the parties. 2) In all other respects the terms and conditions of the original agreement remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above. ATTEST: DANNY L. KOLHAGE By: Deputy Clerk Date: Witness to KPHA: Signature Print Name Date: Board of County Commissioners Of Monroe County ME Charles "Sonny" McCoy, Mayor KPHA: Robin Lockwood, President Print Name Date: MONROE COUNTY ATTORNEY PROVED AS 0 FORM: CYNTHIA L. HALL ASSISTANT COUNTY ATTORNEY date 4-t- of Witness to KPHA: Signature (l/ceJNLC ShoSaL Print Name Address: I P f--1 A DATE: i - 1 -7 - 7 SECOND AMENDMENT TO EMPLOYER -PROVIDER NETWORK AND UTILIZATION REVIEW AND CASE MANAGEMENT SERVICES AGREEMENT THIS SECOND AMENDMENT is entered into on the tl dLy of January 2007, to the Agreement between Keys Physician -Hospital Alliance ("KPHA") and Monroe County ("County") dated the first day of March, 2004. WHEREAS, the Agreement between the parties was to terminate on March 1, 2007 ; and WHEREAS, the parties have mutually agreed to continue the Agreement; and WHEREAS, it is in best interest of County and serves a public purpose to continue with the services provided KPHA, and WHEREAS, KPHA wishes to continue with the service it provides to County. NOW THEREFORE, in consideration of the mutual promises and considerations, the parties agree to amend the Agreement as follows: SECTION 10. TERM shall be amended as follows: 1110. TERM. This Agreement shall continue to be in effect from March 1, 2007 until September 30, 2008." 2. The remaining terms of the Agreement, not inconsistent herewith, shall remain in full force and effect. N WITNESS WHEREOF, the parties hereto have been executed this Agreement as of the date wii ten above. Board of County Commissioners r Of Monroe County Attests DannY L. Kohlai Clerk ^^GJ BY "f Mario DiGennaro, Mayor Date: JAN 1 7 2007 are: :Dj 1C 1007 } W z� OO f- a_ Q O' zQ Zo OW U �� W o\ O cc zQ O z KPHA: Signature of person with Authority to Sign on behalf of Corporation _ (_ v_ll C""j, Print Name �- DATE: I - r -7 - -t I r W �z W r n0 ¢ Q >'z Z� 0 �U. F- z U) a m W a EMPLOYER -PROVIDER NETWORK AND UTILIZATION REVIEW AND CASE MANAGEMENT SERVICES AGREEMENT THIS AGREEMENT is entered into as of this first day of MARCH 2O04 by and between Keys Physician -Hospital Alliance ("KPHA") and the County of Monroe ("County"), hereon referred to as "Employer". RECITALS WHEREAS, the KPHA has established a network of participating health care providers, which providers, pursuant to the terms and conditions of provider agreements with KPHA, have agreed to deliver medical services in a cost effective manner to persons covered under the health benefit plans and policies of Employer. WHEREAS, KPHA has agreed to provide utilization review and case management services to Employer and personnel, dependents, Cobra beneficiaries and eligible retirees covered under the health benefit plans and policies of Employer. WHEREAS, Employer administers the health care benefit plans and has the express authority, by signing this Agreement, to bind the Employer to all of the terms and conditions of this Agreement. WHEREAS, Employer desires and agrees to offer KPHA Provider Network to persons covered under the Employers health benefits plans; Now, THEREFORE, the parties agree as follows: 1. RECITALS. The foregoing recitals are hereby incorporated by reference and made a substantive part hereof. 2. LIST OF PARTICIPATING PROVIDERS. KPHA shall provide Employer with a list of Participating Providers, to include hospitals, physicians, dentists, pharmacies, and other ancillary health services, and shall provide Employer with periodic updates of the Network roster of Participating Providers from time to time. Such updates will be at least semi- annually and in such a printed format as distributable to persons covered under the Employers health benefits plans. OUT -OF COUNTY PROVIDERS. KPHA agrees to negotiate and contract with "Dimension Network" in Dade, Broward and Palm Beach Counties for discounted fee arrangements with physicians, hospitals, and other ancillary health services as needed for the benefit of the Employer. If the 'Dimension Network" is not utilized, or becomes unacceptable to the Employer, KPHA will propose other alternative arrangements for such out of county services. KPHA agrees to negotiate and contract with or work collaboratively with a national network for discounted fee arrangements with physicians, hospitals, and other ancillary health services as needed for the benefit of the Employer. If the current network is not utilized, or becomes unacceptable to the Employer, KPHA will propose other alternative arrangements for such out of county services. 3. UTILIZATION MANAGEMENT AND QUALITY ASSURANCE. KPHA shall provide for Employer Utilization Review services to include • Review of inpatient admissions and of continued hospital stay • Discharge planning • Data collection and reporting • Review of supportive or treatment services • Review of office visits, ambulatory surgery and diagnostic or other outpatient services • Participation in the review of billing practices and appropriateness of charges of network providers in conjunction with the Claims Administrator if requested • Large Case Management services The monthly capitation fee for such services will be $1.35 per employee per month. This fee will be payable by the County to KPHA by the 20th of each month beginning on the 20th day of March, 2004. The number of enrollees will be determined on the lst business day of each month. KPHA shall provide for Large Case Management services for a fee of $55.00 per hour on an as -needed basis. Large Case Management services may be pre -approved by the County on a case by case basis and billings for such fees incurred shall be provided monthly with details of all charges. Utilization Review and Large Case Management services will be performed according to pre- set protocols developed in conjunction with the claims administrator's (Acordia National) standards and will be documented in the claims administrators' computer system. 4. WELLNESS PROGRAMS AND OTHER EDUCATIONAL SERVICES. KPHA shall design and implement with the coordination of Employer's staff, the Worksite Wellness Program and other similar services to the Employer and Covered Persons to promote healthy lifestyles and preventative health care. The Worksite Wellness Program will include, at no additional charge to Employer or Covered Persons, a health risk assessment for each employee and may include, for a charge by a Participating Provider, Health Physical Packages. Health Fair coordination and implementation or other services as negotiated and deemed to promote healthy lifestyles and preventative health care may also be included in this service. PARTICIPATING PROVIDER COMPENSATION. Employer shall compensate Participating Providers for covered services minus any plan participant responsibilities. Employer has the responsibility for implementation of the applicable claims payment submitted by Participating Providers for services rendered or for any billing or other function related to the health care services provided by Participating Providers to Covered Persons. All claims for covered services, whether payable by the Employer or a Covered Person will receive a discount off of provider billed charges as specified in Attachment A. This discount will be rescinded if an appropriately documented and non -contested claim is not paid to the Participating Provider within thirty (30) days of being received by the claims administrator (Acordia National). NON -APPROPRIATIONS CLAUSE. Monroe County's performance and obligation to pay under this contract is contingent upon an annual appropriation by the BOCC. Monroe County may not deny payment for valid and accurate claims properly submitted and rendered during the plan year. PROVIDER REIMBURSEMENT TERMS. Physician UCR charges will be based upon the "P.H.C.S" fee schedule, formerly known as "HIAA". The above agreed upon discount will be applied to the billed charge, not to exceed the UCR charge for a service. KPHA further agrees that no other self -insured employer contracting with KPHA will be provided with better overall terms than what is being here agreed. If however, better terms are provided to another self -insured employer contracting with KPHA, such terms will also be extended to the Employer. CLEAN CLAIM. A "Clean Claim" means a claim submitted by the Provider/Hospital that has been properly and accurately completed on the appropriate paper or electronic claim form, HCFA 1500 and/or UB 92 together with any information that was requested in writing by Acordia National within 15 days of Acordia National's receipt of a claim. NOTIFICATION OF CLAIM STATUS. Payor/Plan shall notify Provider/Hospital within 15 days of receipt of a claim that said claim is not considered "Clean" and reasons therefore. Failure to do so shall deem the claim being considered "Clean" and set for, -timely payment. DISPUTED CLAIMS. If the Payor/Plan does not object in writing to a claim within 15 days of receipt by the Payor/Plan, the claim will be considered clean and complete. If the Payor/Plan disputes any portion of the billing for services rendered, Payor/Plan will promptly seek to resolve the dispute and return the claim to the regular processing status. Should the claim remain in dispute for more than 30 days, Payor/Plan will pay the Provider/Hospital 90% of the fees as outlined in the "Provider Agreement Amendment/ Reimbursement Addendum" within 7 days with payment for the remaining 10% subject to the outcome of the dispute. Those items requiring further resolution prior to the remaining payment shall be reconciled by the Payor/Plan and the Provider/Hospital and the appropriate payments or adjustments made within 60 days. 6. COVERED PERSON IDENTIFICATION. Employer shall supply Covered Persons with identification cards or other means of identification which clearly identifies KPHA, reflects the Covered Person's coverage under the applicable Employers health benefit plan, and reflects the Covered Person's eligibility to receive services from Participating Providers in accordance with the terms of this Agreement. Employer shall also provide such other services as may be required in order for Participating Providers promptly to verify the status of individuals as Covered Persons, the terms of the Covered Person's health care benefits, including but not limited to the applicable terms of coverage, deductible status and co- insurance. 7. NETWORK EXCLUSIVITY. During the course of the agreement Employer agrees not to participate or enter agreements to utilize other provider networks other than that agreed upon with KPHA and the Employer. Employer during the term of this Agreement shall not seek to negotiate with individual network members for care or services outside of contractual provisions without prior notification to KPHA. 8. BOOKS AND RECORDS. KPHA shall make available to claims administrator (Acordia National) and County of Monroe (employer)_ all records and other data relating to both the network and utilization review and case management services for the purposes of periodic audits of KPHA's services. Information/data will be maintained, as required, to assure confidentiality and compliance with all applicable regulations. 9. RESPONSIBILITY FOR HEALTH CARE SERVICES. Employer agrees that KPHA shall not have any responsibility or liability for any act, omission, or decision related to medical services rendered by Participating Providers to a Covered Person. 10. TERM. This Agreement shall continue in effect for one (1) year from the date first above written. Thereafter, the Agreement shall renew for two (2) consecutive one (1) year terms. KPHA agrees to provide the Employer with at least ninety (90) days written notice of the intent to terminate, non -renew, or amend this Agreement. The Employer agrees to provide KPHA with at least ninety (90) days written notice of the intent to terminate or non -renew this agreement. Any modification of the terms of this agreement may occur upon the mutual agreement of the parties. BREACH AND CURE. Notwithstanding the foregoing, this Agreement may be terminated by either party upon a material breach of this Agreement by the other party, providing that the breaching party does not cure the breach within thirty (30) days following receipt of a written notice from the non -breaching party specifying the nature of the breach and requesting that it be cured. 11. GENERAL PROVISIONS. A. THIRD PARTIES: The terms and provisions of this Agreement are for the benefit of the parties hereto and are not intended to provide any other person with any right or cause of action on account thereof. B. NOTICES: Any notice required to be given pursuant to the terms and provisions thereof shall be in writing and shall be hand -delivered, with return receipt thereof, or sent by certified or registered mail, return receipt requested and first-class postage prepaid to the addresses as follows: Employer: County of Monroe Manager- Employee Benefits Gato Building 1100 Simonton Street, Room 2-268 Key West, Florida 33040 KPHA: Keys Physician -Hospital Alliance c/o Lower Florida Keys Physician Hospital Organization, Inc. P.O. Box 9107 Key West, Florida 33041-9107 Attn.: Nicki Will, Secretary C. ASSIGNMENT: This Agreement may not be assigned, subcontracted, delegated, transferred by either party without the express written consent of the other party, and any attempted assignment, subcontract, delegation or transfer shall be void. D. INDEPENDENT CONTRACTORS: None of the provisions of this Agreement are intended to create, nor shall be deemed to, or construed to create any relationship between KPHA and Employer other than that of independent entities contracting with each other hereunder solely for the purposes of effecting the provisions of this Agreement. Neither of the parties hereto, nor any of their respective officers, directors, or employees shall be construed to be the agent, employee, or representative of the other. E. GOVERNING LAW: This Agreement shall be governed in all respects by the laws of the State of Florida without regard to Florida's choice of law statutes or decisions. Any action by any party, whether at law or in equity, relating to this Agreement shall be commenced and maintained, and venue shall be proper, only in Monroe County, Florida. F. ORDINANCE 10-1990: KPHA warrants that it has not employed, retained or otherwise had acted on his behalf any former County officer subject to the prohibition in Sec. 2 of Ordinance no. 10-1990 or any County officer or employee in violation of sec. 3 of Ordinance 10-1990, and that no employee or officer of the County had any interest, financially or otherwise, in KPHA except for such interest, permissible by law and fully disclosed by affidavit attached hereto. For breach or violation of this paragraph, the County may, in its discretion, terminate this agreement without liability and may also, in its discretion, deduct from the contract or purchase price, or otherwise recover, the full amount of any fee, commission, percentage, gift or consideration paid to the former County officer or employee. G. CONFLICT OF INTEREST: KPHA assures the County that to the best of its knowledge information and belief, the signing of this agreement does not create conflict of interest. H. OWNERSHIP OF INFORMATION: All Utilization Review and Case Management documents which are prepared in the performance of this agreement are to be, and shall remain, the property of the County and shall be transferred to the County or to a replacement Utilization Review/Case Management service provider upon request and no later than thirty (30) days after termination of this agreement. Any patient identifying information shall not be disclosed without written consent of the patient. I. INSURANCE REQUIREMENTS- KPHA is required to maintain the types of insurance identified in Attachment B. J. SEVERABILM: If any provision of this Agreement is held to be illegal, invalid, or unenforceable, under present or future laws effective during the term hereof, such provision shall be fully severable. In such event, this Agreement shall be construed and enforced as if the illegal invalid or unenforceable provision had never been a part hereof, and the remaining provisions shall remain in full force and effect unaffected by such severance- provided that if the illegal, invalid or unenforceable provision is material to the overall purpose and operation of this Agreement, then this Agreement shall terminate upon the severance of such provision. K. COUNTERPARTS: This Agreement and any amendment hereto may be executed in multiple originals, all counterparts together constituting one and the same instrument. L. ENTIRE AGREEMENT: This Agreement, along with its exhibits, contains all the terms and conditions agreed upon by the parties hereto regarding the subject matter of this Agreement and supersedes any prior Agreements, promises, negotiations, or representations either oral or written, relating to the subject matter of this Agreement. M. HOLD HARMLESS: KPHA shall indemnify and hold the County harmless from and against any and all losses, penalties, damages, professional fees, including attorney fees and all costs of litigation and/or judgment arising, out of any willful misconduct or negligent act, error or omission of KPHA incidental to the performance of this agreement or work performed thereunder. This indemnity shall extend to amounts the County becomes legally obligated to pay and shall be limited by any sovereign immunity limit applicable to the underlying claim plus costs of litigation. In witness wherof, the Employer and KPHA have caused this Agreement to be executed by their respective corporate officers, effective as of the first day of March 2004. Employer: Board of County Commissioners Monroe Coun/�da By: MCAL) Its: ATTEST; DANNYL4{t LRAGeCLM eY 11119 o�unr ct.��tt /f1" r Keys Physician -Hospital Alliance By: Its:. MONROE GUUNTY ATTORNEY AP ED AS TO F N TAH ASSISTANT CO TY T RNEY Date _ /� Attachment A Reimbursement Schedule *KPHA Members 75% of billed charges with the cap of the 90'h percentile of the P.H.C.S. (formerly known as HIAA) Fee Schedule. *In County Providers (J PN) 75% - 85% of billed charges with the cap of the 90' percentile of the P.H.C.S. (formerly known as HIAA) Fee Schedule. Out -of -County Providers (IPN) 70% of billed charges with the cap of the 90"' percentile of the P.H.C.S. (formerly known as HIAA) Fee Schedule. Dimension Providers Dimension Network'Fee Schedule. MultiPlan Providers MultiPlan Network Fee Schedule. Fisherman's Hospital 75% of billed charges. Lower Keys Medical Center 75% of billed charges. *HOPS codes shall be reimbursed at 75% of billed charges. A list of specific providers and discount percentages will be provided to Acordia National bKPHA for implementation. y James Roberts, County Ad�trator Date Robin Lockwood, M.D. Date KPHA President