HomeMy WebLinkAboutResolutions - 2011.11.02 - 18775REPORT (MISC . #11250) November 2, 2011
BY: Finance BY: Finance Committee, Tom Middleton, Chairperson
IN RE: BOARD OF COMMISSIONERS — REQUEST FOR PROPOSALS FOR DISCOUNT
PRESCRIPTION AND HEATH BENEFIT PROGRAM
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee reports with the recommendation that the resolution be amended
as follows.
1. Correct the Title: BOARD OF COMMISSIONERS — REQUEST FOR PROPOSALS FOR
DISCOUNT PRESCRIPTION AND HEALTH BENEFIT PROGRAM
2. Amend the Body:
WHEREAS Oakland County has the NACo/Caremark discount prescription card
program in effect since the adoption of Miscellaneous Resolution #05277; and
WHEREAS other discount prescription card providers have approached the
County to offer their services and programs that could provide competitive discounts on
prescriptions and additional benefits such as dental, vision, hearing, lab, imaging and
diabetes savings programs; and
WHEREAS the Oakland County Commissioners recognizes the benefit of
making available to county residents a discounted prescription program, along with
making other health benefits and services more affordable.
NOW THEREFORE IT BE RESOLVED that the Oakland County Board of County
Commissioners approve the issuance of a Request for Information (RFI) and possibly
a Request For Proposal (RFP) at the discretion of the Board to recommend the
vendor(s) that can offer the most beneficial discounted prescription drug and health
benefit program for Oakland County residents.
BE IT FURTHER RESOLVED that the responses to the RFI and RFPs will be
evaluated through the regular Oakland County purchasing policy and procedures,
BE IT FURTHER RESOLVED that the recommended vendor(s) and agreement
be brought back to the Board of Commissioners' for acceptance of the agreement,
following a review by Corporation Counsel and consideration by the General Government
and Finance Committees.
Chairperson, we move the adoption of the foregoing resolution.
Chairperson, on behalf of the Finance Committee, I move acceptance of the foregoing
report.
FINANCE COMMITTEE
FINANCE COMMITTEE:
Motion carried unanimously on a roll call vote with Long absent.
Chairperson, we move the adoption of the foregoing resolution.
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MISCELLANEOUS RESOLUTION # 11250
BY: Commissioners Jim Runestad, District #6 and Marcia Gershenson, District 17
IN RE: BOARD OF COMMISSIONERS — Request for Proposals for Discount Prescription
and Heath Benefit Program
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS Oakland County has the NACo/Caremark discount prescription card program in
effect since the adoption of Miscellaneous Resolution #05277; and
WHEREAS other discount prescription card providers have approached the County to offer their
services and programs that could provide competitive discounts on prescriptions and additional
benefits such as dental, vision, hearing, lab, imaging and diabetes savings programs.
WHEREAS the Oakland County Commissioners recognizes the benefit of making available to
county residents a discounted prescription program, along with making other health benefits and
services more affordable.
NOW THEREFORE IT BE RESOLVED that the Oakland County Board of County
Commissioners approve the issuance of a Request For Proposal (RFP) to recommend the
vendor(s) that can offer the most beneficial discounted prescription drug and health benefit
program for Oakland County residents.
BE IT FURTHER RESOLVED that the responses to the RFPs will be evaluated through the
regular Oakland County purchasing policy and procedures.
BE IT FURTHER RESOLVED that the recommended vendor(s) and agreement be brought
back to the Board of Commissioners' for acceptance of the agreement, following a review by
Corporation Counsel and consideration by the General Government and Finance Committees.
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Resolution #11250 October 5, 2011
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Resolution #11250 November 2, 2011
Moved by Dwyer supported by McGillivray the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Hoffman, Jackson, Long,
Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert,
Woodward, Zack, Bosnic, Covey. (24)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
I HEREBY APPROVE 1.,E FOREGOING RESOLUTION
/1/1/
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Bill Bullard Jr., Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on November
2, 2011, with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan this 2' day of November, 2011.
FL kQJ 094,
Bill Bullard Jr., Oakland County