FL · county
Broward County
Benefit contracts authorised by this sponsor, as recorded on its public agenda platform. A public body is both an employer and, often, a health provider — so each row says whether it is buying drugs for its own staff or for people it serves. Those are different markets, and only the first is a benefit the sponsor could renegotiate for its workforce.
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Vendor not stated in the matter
On agenda August 20, 2026 · Term not stated · not stated
A. MOTION TO REAPPOINT Stephen L. Demers to the Broward Regional Health Planning Council in the category of “Health Care Purchaser.” B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stephen L. Demers who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Furr)
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Vendor not stated in the matter
On agenda June 9, 2026 · Term not stated · not stated
MOTION TO APPROVE Third Amendment to Agreement between Broward County and United Healthcare Services, Inc., for Administrative Management Services for Self-Insured Group Health Insurance Coverage and Benefits and Pharmacy Benefits Management Services, for Broward County Benefits Eligible Individuals, Request for Proposals (RFP) No. TEC2122482P1, extending the term of the agreement for three years beginning January 1, 2027, through December 31, 2029.
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Vendor not stated in the matter
On agenda March 26, 2026 · Term not stated · not stated
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Interim Report on the Review of United Healthcare Services, Inc. Pharmacy Claims for Broward County - Report No. 26-04.
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Vendor not stated in the matter
On agenda February 3, 2026 · Term not stated · not stated
MOTION TO REAPPOINT Osmel Delgado to the Broward Regional Health Planning Council in the at-large category of “Health Care Purchaser.” (Mayor Bogen)
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Vendor not stated in the matter
On agenda October 7, 2025 · Term not stated · not stated
A. MOTION TO REAPPOINT Alexander Fernandez to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-11:11 AM) Approved. VOTE: 8-0. Commissioner Rich was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Alexander Fernandez who holds employment or contractual relationships with an entity that receives funds from Broward County. (Commissioner McKinzie) ACTION: (T-11:11 AM) Approved. VOTE: 8-0. Commissioner Rich was not present.
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Vendor not stated in the matter
On agenda September 4, 2025 · Term not stated · not stated
MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning Council in the category of “Non-Governmental Health Care Consumer.” (Commissioner Rogers)
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Vendor not stated in the matter
On agenda June 10, 2025 · Term not stated · not stated
MOTION TO APPOINT Albert C. Jones to the Broward Regional Health Planning Council in the category of “Senior Healthcare Consumer.” (Commissioner Davis)
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Vendor not stated in the matter
On agenda April 1, 2025 · Term not stated · not stated
A. MOTION TO REAPPOINT Dr. Paula L. Anderson to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated April 1, 2025, submitted at the request of Commissioner Udine. VOTE: 8-0. Commissioner Davis was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Paula L. Anderson who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine) ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated April 1, 2025, submitted at the request of Commissioner Udine. VOTE: 8-0. Commissioner Davis was not present.
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Vendor not stated in the matter
On agenda January 28, 2025 · Term not stated · not stated
A. MOTION TO APPOINT Dr. Ronald E. Moore, Jr. to the Broward Regional Health Planning Council in the at-large category of “Health Care Provider.” ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dr. Ronald E. Moore, Jr. who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner McKinzie) ACTION: (T-10:23 AM) Approved. VOTE: 8-0. Commissioner Davis was inaudible during the vote.
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Vendor not stated in the matter
On agenda December 10, 2024 · Term not stated · not stated
MOTION TO REAPPOINT Jeanette Leilani Kicklighter to the Broward Regional Health Planning Council in the category of “Health Care Provider.” (Commissioner Rich)
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Vendor not stated in the matter
On agenda December 10, 2024 · Term not stated · not stated
MOTION TO APPROVE Fifth Amendment to Agreement between Broward County and USI Insurance Services LLC, for Employee Benefits Consulting Services, RFP No. R2114673P1, extending the term of the Agreement on a month-to-month basis for 12 months beginning January 1, 2025, and ending December 31, 2025, with no change in rates, and authorize the Mayor and Clerk to execute same.
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Vendor not stated in the matter
On agenda December 10, 2024 · Term not stated · not stated
MOTION TO REAPPOINT Barbara S. Effman to the Broward Regional Health Planning Council in the category of “Non-Government Health Care Consumer.” (Commissioner Geller)
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Vendor not stated in the matter
On agenda October 22, 2024 · Term not stated · not stated
MOTION TO AUTHORIZE County Attorney to select a law firm to file a lawsuit against pharmaceutical manufacturers and pharmacy benefit managers related to insulin; authorize the County Attorney to negotiate, on behalf of the County, a contingency fee agreement with outside counsel, consistent with the below-stated parameters; authorize the County Administrator to execute such agreement, subject to approval as to legal sufficiency by the County Attorney’s Office; authorize the filing of the referenced lawsuit; and authorize the County Administrator to take all necessary administrative and budgetary actions.
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Vendor not stated in the matter
On agenda October 8, 2024 · Term not stated · not stated
A. MOTION TO APPOINT Sandra Lozano Barry to the Broward Regional Health Planning Council in the role of Non-Governmental Health Care Consumer. ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Sandra Lozano Barry who holds employment or contractual relationships with entities that receive funds from Broward County. (Commissioner Bogen) ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen. VOTE: 9-0.
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Vendor not stated in the matter
On agenda October 8, 2024 · Term not stated · not stated
MOTION TO REAPPOINT Pamela B. Africk to the Broward Regional Health Planning Council in the at-large category of “Non-Government Health Care Consumer.” (Mayor Rich)
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Vendor not stated in the matter
On agenda October 8, 2024 · Term not stated · not stated
A. MOTION TO REAPPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) ACTION: (T-11:08 AM) Approved. VOTE: 9-0.
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Vendor not stated in the matter
On agenda August 22, 2024 · Term not stated · not stated
A. MOTION TO APPOINT Stephen L. Demers to the Broward Regional Health Planning Council in the category of “Health Care Purchaser.” (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Vice-Mayor Furr. VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stephen L. Demers who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Furr) (Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes Motions to Appoint individuals specified in the Additional Material distributed for this item.) ACTION: (T-11:07 AM) Approved with Regular Meeting Additional Material, dated August 22, 2024, submitted at the request of Vice-Mayor Furr. VOTE: 8-0. Commissioner Ryan was not present.
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Vendor not stated in the matter
On agenda March 7, 2024 · Term not stated · not stated
A. MOTION TO APPROVE open-end contract with Henry Schein, Inc., under the State of Florida Contract No. 42000000-23-ACS (State Contract), Medical Supplies, through a membership with Minnesota Multistate Contracting Alliance for Pharmacy, for the Broward Addiction Recovery Center and other Broward County agencies, in the potential estimated amount of $1,000,000 through May 1, 2025; and authorize the Director of Purchasing to renew the contract for up to four one-year renewal terms, for a potential term of five years and two-months in the potential estimated amount of $5,000,000. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Mayor Rich voted in the affirmative telephonically. B. MOTION TO AUTHORIZE Director of Purchasing to add or delete vendors based on the list of awarded vendors available under the State of Florida Alternate Contract Source No. 42000000-23-ACS. ACTION: (T-10:45 AM) Approved. VOTE: 9-0. Mayor Rich voted in the affirmative telephonically.
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Vendor not stated in the matter
On agenda February 20, 2024 · Term not stated · not stated
MOTION TO REAPPOINT Osmel Delgado to the Broward Regional Health Planning Council in the at-large category of “Health Care Purchaser.” (Commissioner Ryan)
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Vendor not stated in the matter
On agenda November 14, 2023 · Term not stated · not stated
MOTION TO APPROVE Fourth Amendment to Agreement between Broward County and USI Insurance Services LLC, for Employee Benefits Consulting Services, Request for Proposals (RFP) No. R2114673P1, extending the term of the Agreement for one year beginning January 1, 2024, and ending December 31, 2024, with no change in rates; and authorize the Mayor and Clerk to execute same.
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Vendor not stated in the matter
On agenda October 10, 2023 · Term not stated · not stated
MOTION TO APPROVE a standard form agreement between the Florida Department of Highway Safety and Motor Vehicles and Broward County to enable Broward County to serve as a Commercial Driver License Third Party Administrator; and authorize the Director of the Transportation Department to execute said agreement.
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Vendor not stated in the matter
On agenda September 7, 2023 · Term not stated · not stated
MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning Council in the category of “Non-Governmental Health Care Consumer.” (Commissioner Rogers)
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Vendor not stated in the matter
On agenda August 22, 2023 · Term not stated · not stated
A. MOTION TO REAPPOINT Alexander Fernandez to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-11:02 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Alexander Fernandez who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner McKinzie) ACTION: (T-11:02 AM) Approved. VOTE: 9-0.
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Vendor not stated in the matter
On agenda June 6, 2023 · Term not stated · not stated
MOTION TO REAPPOINT Albert C. Jones to the Broward Regional Health Planning Council in the category of “Senior Healthcare Consumer.” (Commissioner Ryan)
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Vendor not stated in the matter
On agenda May 2, 2023 · Term not stated · not stated
A. MOTION TO APPOINT Paula L. Anderson to the Broward Regional Health Planning Council in the category of “Health Care Provider.” (Transferred to the Consent Agenda.) ACTION: (T-11:01 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Paula L. Anderson who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine) (Transferred to the Consent Agenda.) ACTION: (T-11:01 AM) Approved. VOTE: 9-0.
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Vendor not stated in the matter
On agenda March 14, 2023 · Term not stated · not stated
A. MOTION TO REAPPOINT Peter Powers to the Broward Regional Health Planning Council in the category of “health care purchaser.” ACTION: (T-11:01 AM) Approved with Regular Meeting Additional Material, dated March 14, 2023, submitted at the request of Commissioner Furr. VOTE: 9-0. Commissioner Udine voted in the affirmative telephonically. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Peter Powers who holds an employment or contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:01 AM) Approved with Regular Meeting Additional Material, dated March 14, 2023, submitted at the request of Commissioner Furr. VOTE: 9-0. Commissioner Udine voted in the affirmative telephonically.
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Vendor not stated in the matter
On agenda February 7, 2023 · Term not stated · not stated
A. MOTION TO APPOINT Ronald E. Moore, Jr. to the Broward Regional Health Planning Council in the at-large category of “Health Care Provider.” ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated February 7, 2023, submitted at the request of Commissioner McKinzie. VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Ronald E. Moore, Jr. who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner McKinzie) ACTION: (T-10:40 AM) Approved with Regular Meeting Additional Material, dated February 7, 2023, submitted at the request of Commissioner McKinzie. VOTE: 9-0. Vice-Mayor Rich voted in the affirmative telephonically.
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Vendor not stated in the matter
On agenda January 24, 2023 · Term not stated · not stated
MOTION TO REAPPOINT Barbara S. Effman to the Broward Regional Health Planning Council in the category of “Non-Government Health Care Consumer.” (Commissioner Geller)
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Vendor not stated in the matter
On agenda January 24, 2023 · Term not stated · not stated
MOTION TO REAPPOINT Jeanette Leilani Kicklighter to the Broward Regional Health Planning Council in the category of “Health Care Provider.” (Vice-Mayor Rich)
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Vendor not stated in the matter
On agenda December 13, 2022 · Term 9 mo · not stated
MOTION TO APPROVE renewal of Cooperative Contract No. G1253007G1 between the Minnesota Multi-state Contracting Alliance for Pharmacy and Broward County for its Human Services Department, Broward Addiction Recovery Division’s pharmaceutical purchasing program, for an annual amount of $1,000,000, for a nine-month renewal period from January 29, 2023, through October 31, 2023; authorize the Director of Purchasing to automatically renew the Contract for a one-year period, for a total potential estimated amount of $2,000,000.
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Vendor not stated in the matter
On agenda December 6, 2022 · Term not stated · not stated
MOTION TO REAPPOINT NOMINEE Pamela B. Africk to the Broward Regional Health Planning Council in the at-large category of “Non-Government Health Care Consumer.” (Commissioner Ryan)
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Vendor not stated in the matter
On agenda November 15, 2022 · Term 5 yr · not stated
MOTION TO APPROVE Agreement between Broward County and Advanced Pharmaceutical Consultants, Inc., for in-house pharmacy management services, Requests for Proposals (RFP) No. GEN2120540P1, for Broward Addiction Recovery Division, in a maximum not-to-exceed amount of $2,964,849, for the initial three-year term, and authorize the Director of Purchasing to renew the Agreement for two one-year periods, for a five-year potential estimated amount of $4,768,921; and authorize the Mayor and Clerk to execute same.
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Vendor not stated in the matter
On agenda October 11, 2022 · Term not stated · not stated
A. MOTION TO APPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of “Health Care Provider.” ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s Memorandum: Please note that the names of the Board appointees were inadvertently left off the blue cover, however, are appropriately listed online. The names are as follows: Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward Regional Health Planning Council and Nancy Fry to the Commission on the Status of Women.) VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Fisher) ACTION: (T-10:44 AM) Approved. (Scrivener’s Error - See County Administrator’s Memorandum: Please note that the names of the Board appointees were inadvertently left off the blue cover, however, are appropriately listed online. The names are as follows: Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward Regional Health Planning Council and Nancy Fry to the Commission on the Status of Women.) VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.
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Vendor not stated in the matter
On agenda April 26, 2022 · Term not stated · not stated
MOTION TO REAPPOINT NOMINEE Osmel Delgado to the Broward Regional Health Planning Council. (Commissioner Ryan)
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Vendor not stated in the matter
On agenda April 26, 2022 · Term not stated · not stated
MOTION TO APPROVE in substantially the form attached as Exhibit 1, a contingency fee agreement for Outside Counsel Services between Broward County and special counsel to assert claims against pharmaceutical manufacturers and pharmacy benefit managers, authorizing the Office of the County Attorney to make nonsubstantive modifications to the agreement if and as determined to best protect the County’s interests; and to authorize the County Attorney to appoint special counsel and to enter into, on behalf of the County, the contingency fee agreement with special counsel.
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Vendor not stated in the matter
On agenda March 15, 2022 · Term not stated · not stated
HEALTHCARE NEGOTIATIONS - VICE-MAYOR FISHER ACTION: (T-11:45 AM) Vice-Mayor Fisher voiced concerns in relation to employee health plan coverage under United Healthcare and Broward Health. (Refer to minutes for full discussion.) In response to Vice-Mayor Fisher, County Administrator Monica Cepero advised that County Administration is actively involved in conversations with United Healthcare and additionally referenced conversation with United Healthcare reps this past Sunday. (Refer to minutes for full discussion.)
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Vendor not stated in the matter
On agenda February 22, 2022 · Term not stated · not stated
MOTION TO DIRECT Office of the County Attorney to analyze potential claims against pharmaceutical manufacturers and pharmacy benefit managers related to the cost of insulin, and if the Office of the County Attorney determines such claims are viable, to authorize the Office of the County Attorney to negotiate, for the Board’s subsequent consideration, a proposed contingency fee agreement with outside counsel.
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Vendor not stated in the matter
On agenda November 4, 2021 · Term not stated · not stated
MOTION TO APPROVE Agreement between Broward County and United Healthcare Services, Inc., for Administrative Management Services for Self-Insured Group Health Insurance Coverage and Benefits and Pharmacy Benefit Management Services for Broward County Benefits-eligible Individuals (RFP No. TEC2122482P1), for the Human Resources Division, for an initial three-year period in the estimated annual amount of $70,500,000; and authorize the Director of Purchasing to renew the Agreement for two additional one-year terms, and authorize the Mayor and Clerk to execute same.
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Vendor not stated in the matter
On agenda October 19, 2021 · Term not stated · $302,241
MOTION TO AUTHORIZE County Administrator to execute Sixth Amendment to Agreement No. R1012809R1 between Broward County and Advanced Pharmaceutical Consultants, Inc., (subject to review for legal sufficiency by the County Attorney) in an amount not to exceed $302,241, extending the Agreement on a month-to-month basis effective December 1, 2021 up through November 30, 2022, to continue the provision of in-house pharmacy and medication management services to Broward County residents receiving substance use disorder treatment at the Broward Addiction Recovery Division’s 24-hour detoxification facility; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the Agreement as amended.
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Vendor not stated in the matter
On agenda September 9, 2021 · Term not stated · not stated
MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning Council. (Commissioner Holness)
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Vendor not stated in the matter
On agenda May 18, 2021 · Term not stated · not stated
A. MOTION TO APPOINT Alexander Fernandez to the Broward Regional Health Planning Council. ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated May 18, 2021 submitted at the request of Commissioner Sharief. VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Alexander Fernandez who holds an employment or contractual relationship with an entity who receives funds from Broward County. (Commissioner Sharief) ACTION: (T-10:38 AM) Approved with Yellow-Sheeted Additional Material, dated May 18, 2021 submitted at the request of Commissioner Sharief. VOTE: 8-0. Commissioner Sharief was not present during the vote. ACTION: (T-11:22 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0.
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Vendor not stated in the matter
On agenda May 18, 2021 · Term not stated · not stated
MOTION TO APPOINT John Benz to the Broward Regional Health Planning Council. (Commissioner Bogen)
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Vendor not stated in the matter
On agenda May 18, 2021 · Term not stated · not stated
MOTION TO APPOINT Alexander Fernande z to the Broward Regional Health Planning Council. (Commissioner Sharief)
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Vendor not stated in the matter
On agenda May 4, 2021 · Term not stated · not stated
MOTION TO REAPPOINT Albert Jones to the Broward Regional Health Planning Council. (Commissioner Ryan)
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Vendor not stated in the matter
On agenda May 4, 2021 · Term not stated · not stated
MOTION TO APPROVE Request for Proposals (RFP) No. GEN2120540P1, In-House Pharmacy Management Services, for the Broward Addiction and Recovery Center.
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Vendor not stated in the matter
On agenda April 20, 2021 · Term not stated · not stated
A. MOTION TO APPOINT Peter Powers to the Broward Regional Health Planning Council. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Peter Powers who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Furr)
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Vendor not stated in the matter
On agenda April 6, 2021 · Term not stated · not stated
MOTION TO REAPPOINT Doctor Cary Zinkin to the Broward Regional Health Planning Council. (Commissioner Udine)
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Vendor not stated in the matter
On agenda March 9, 2021 · Term not stated · not stated
MOTION TO APPROVE Request for Proposals (RFP) No. TEC2122482P1, Self-Insured Group Health and Pharmacy Insurance for the Human Resources Division, in substantially the form attached.
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Vendor not stated in the matter
On agenda March 9, 2021 · Term not stated · not stated
A. MOTION TO REAPPOINT Mark R. Dissette to the Broward Regional Health Planning Council. ACTION: (T-10:47 AM) Approved with Yellow-Sheeted Additional Material, dated March 9, 2021 submitted at the request of Commissioner Fisher. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Mark R. Dissette who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Fisher) ACTION: (T-10:47 AM) Approved with Yellow-Sheeted Additional Material, dated March 9, 2021 submitted at the request of Commissioner Fisher. VOTE: 9-0.
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Vendor not stated in the matter
On agenda March 9, 2021 · Term not stated · not stated
A. MOTION TO REAPPOINT Vince Johnson to the Broward Regional Health Planning Council. ACTION: (T-10:47 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Vince Johnson who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Bogen) ACTION: (T-10:47 AM) Approved. VOTE: 9-0.
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Vendor not stated in the matter
On agenda February 9, 2021 · Term not stated · not stated
MOTION TO REAPPOINT Jeannette Leilani Rostin Kicklighter to the Broward Regional Health Planning Council. (Commissioner Rich)
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Vendor not stated in the matter
On agenda January 26, 2021 · Term not stated · not stated
MOTION TO APPOINT NOMINEE Dr. Venessa E. Walker to the Broward Regional Health Planning Council. (Commissioner Sharief)
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Vendor not stated in the matter
On agenda January 12, 2021 · Term not stated · not stated
MOTION TO REAPPOINT NOMINEE Pamela B. Africk to the Broward Regional Health Planning Council. (Commissioner Ryan)
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Vendor not stated in the matter
On agenda January 12, 2021 · Term not stated · not stated
MOTION TO REAPPOINT Barbara S. Effman to the Broward Regional Health Planning Council. (Mayor Geller)
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OptumRx
On agenda October 20, 2020 · Term not stated · not stated
A. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and United Healthcare Services, Inc., for the Administrative Management Services, for Self-Insured Group Health Insurance Coverage and Benefits, for Broward County employees, retirees, COBRA participants, survivors and their eligible dependents. (Transferred to the Consent Agenda.) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0. B. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and OptumRx PBM of Illinois, Inc., for the Administrative Management Services, for Self-Insured Group Pharmacy Insurance Coverage and Benefits, for Broward County employees, retirees, COBRA participants, survivors and their eligible dependents. (Transferred to the Consent Agenda.) ACTION: (T-10:25 AM) Approved. VOTE: 8-0. Commissioner Rich voted in the affirmative telephonically. Commissioner Sharief was not present. ACTION: (T-10:30 AM) Commissioner Sharief requested being shown voting in the affirmative. VOTE: 9-0.
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Vendor not stated in the matter
On agenda October 6, 2020 · Term not stated · not stated
MOTION TO AUTHORIZE County Administrator to execute Fifth Amendment to Agreement No. R1012809R1 between Broward County and Advanced Pharmaceutical Consultants, Inc. (“APC”), subject to review for legal sufficiency by the Office of the County Attorney, not to exceed the amount of $273,732, on a month-to-month basis effective December 1, 2020 through November 30, 2021, to provide pharmacy and medication management services to Broward County residents receiving substance use disorder treatment at the Broward Addiction Recovery Center (“BARC”) 24-hour detoxification facility; and authorize the County Administrator to take all administrative and budgetary actions to implement the Agreement.
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Vendor not stated in the matter
On agenda September 22, 2020 · Term not stated · not stated
MOTION TO DISCUSS various Board rules of procedure including (i) potential changes to the Board rules to better manage the calling of special meetings, particularly during periods in which the Board is scheduled to be in recess; (ii) ensuring that, with regard to 10:00 a.m. Board meetings, a meeting break of at least 15 minutes occurs no later than 1:00 p.m., for the benefit of staff including the Minutes Secretary; and (iii) using available tools, including Pre-Board Meeting Inquiries (PBMIs), to enhance transparency and achieve greater efficiency in connection with Board meetings. (Commissioner Sharief)
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Vendor not stated in the matter
On agenda May 5, 2020 · Term not stated · not stated
MOTION TO APPROVE additional threshold increase for Contract No.G1253007G1 between Broward County and Minnesota Multistate Contracting Alliance for Pharmacy, for Pharmaceutical Purchasing Program under State of Florida Contract No. 268-000-04-1, for the Broward Addiction Recovery Division, in the increased amount of $650,000 for an estimated not-to-exceed annual threshold amount of $1,000,000 for the remainder of the contract's current term, which is through January 28, 2021, and each of the two additional one-year renewal terms, through January 28, 2023.
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Vendor not stated in the matter
On agenda February 25, 2020 · Term not stated · not stated
MOTION TO APPOINT NOMINEE Osmel Delgado to the Broward Regional Health Planning Council. (Commissioner Fisher)
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OptumRx
On agenda December 3, 2019 · Term not stated · not stated
A. MOTION TO APPROVE Second Amendment to the Agreement between Broward County and South Florida Community Care Network, LLC, D/B/A Community Care Plan (CCP), for the Administrative Management Services, for Self-Insured Group Health and Pharmacy Insurance Coverage and Benefits for Broward County employees, retirees, COBRA participants, survivors and their eligible dependents. (Per the Tuesday Morning Memorandum, Signature Pages have been received.) (Commissioner Sharief pulled this item.) ACTION: (T-11:08 AM) Approved. (Refer to minutes for full discussion.) VOTE: 7-0. Commissioner Fisher was not present. Commissioner Sharief abstained from voting and was out of the room during the vote. B. MOTION TO APPROVE First Amendment to the Agreement between Broward County and United Healthcare Services, Inc., for the Administrative Management Services, for Self-Insured Group Health Insurance Coverage and Benefits, for Broward County employees, retirees, COBRA participants, survivors and their eligible dependents. (Per the Tuesday Morning Memorandum, Signature Pages have been received.) (Commissioner Sharief pulled this item.) ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Fisher was not present. C. MOTION TO APPROVE First Amendment to the Agreement between Broward County and OptumRx PBM of Illinois, Inc., for the Administrative Management Services for Self-Insured Group Pharmacy Insurance Coverage and Benefits, for Broward County employees, retirees, COBRA participants, survivors and their eligible dependents. (Per the Tuesday Morning Memorandum, Signature Pages have been received.) (Commissioner Sharief pulled this item.) ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.) VOTE: 8-0. Commissioner Fisher was not present.
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Vendor not stated in the matter
On agenda November 5, 2019 · Term not stated · not stated
MOTION TO ADOPT budget Resolution No. 2019-521 within the Employee Benefits Fund in the amount of $5,000,000 for the purpose of reallocating budget within the fund in preparation for Fiscal Year 2019 close out.
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Vendor not stated in the matter
On agenda October 15, 2019 · Term not stated · not stated
MOTION TO REAPPOINT Samuel F. Morrison to the Broward Regional Health Planning Council. (Vice-Mayor Holness) ACTION: (T-11:00 AM) Approved with Yellow-Sheeted Additional Material, dated October 15, 2019, submitted at the request of Vice-Mayor Holness. VOTE: 9-0.
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Vendor not stated in the matter
On agenda October 15, 2019 · Term not stated · not stated
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Follow-up Review of Review of Broward County Employee Benefits Internal Service Fund - Report No. 19-23.
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Vendor not stated in the matter
On agenda October 15, 2019 · Term not stated · not stated
MOTION TO AUTHORIZE County Administrator to execute a Fourth Amendment to the Agreement between Broward County and Advanced Pharmaceutical Consultants, Inc. (APC), not-to-exceed the amount of $273,732, effective December 1, 2019, on a month-to-month basis for a period not-to-exceed one year, to provide pharmacy and medication management services to Broward County residents receiving substance abuse treatment at the Broward Addiction Recovery Center’s (BARC) 24-hour detoxification facility; and authorize the County Administrator to take all administrative and budgetary actions to implement the Agreement.
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Vendor not stated in the matter
On agenda September 24, 2019 · Term not stated · not stated
MOTION TO REAPPOINT John Benz to the Broward Regional Health Planning Council. (Commissioner Sharief) ACTION: (T-10:29 AM) Approved. VOTE: 9-0.
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Vendor not stated in the matter
On agenda August 27, 2019 · Term not stated · not stated
MOTION TO APPROVE Participating Provider Agreement between WellCare of Florida, Inc. (“WellCare”) and Broward County (“County”) effective upon date of execution and to continue for a period of one year, renewable for successive periods of one year, for the purpose of receiving payment for adult substance abuse treatment and mental health services provided to Medicaid members of WellCare's health plans; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute renewals and amendments, subject to approval of the same by the Office of the County Attorney; and authorize the County Administrator to take all administrative and budgetary actions related to the Agreement.
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OptumRx
On agenda August 20, 2019 · Term not stated · not stated
MOTION TO APPROVE Settlement Agreement with OptumRx PBM of Wisconsin, LLC (f/k/a Catamaran PBM Services, LLC, as assignee of Catamaran PBM of Illinois II, Inc.), and any affiliated entities resolving issues related to the independent audit conducted in 2017 and audit validation in 2019, and authorize the Mayor to execute same.
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Vendor not stated in the matter
On agenda August 20, 2019 · Term not stated · not stated
MOTION TO ACKNOWLEDGE AND FILE Office of the County Auditor’s Analysis of Broward County’s Prescription Drug Coverage, Report No. 19-15.