www.mymanatee.org
Bradenton Area Convention Center One Haben Boulevard, Palmetto - Longboat Key Room 9:00 a.m. - September 29, 2020
REVISED - September 29, 2020 - Regular Meeting
Agenda Item #18


Subject
Execution of Amendment No. 4 to Agreement No. 16-2732JE for Benefit Administration System Services

Briefings
None

Contact and/or Presenter Information
Contact: Brooke Baker, Procurement Team Leader, Financial Management Department, Procurement Division, Ext. 3039  

Presenter: Lesli Strickland, HR Benefits Manager, Human Resources Department, Ext. 6432


Action Requested
Authorization for the Procurement Official, or designee, to execute Amendment No. 4 to Agreement No. 16-2732JE for Benefit Administration System Services with Benefit Express Services, LLC to renew the Agreement for one additional year, commencing February 16, 2021 and ending February 15, 2022 in the annual amount of $350,000.00, for a revised not-to-exceed aggregate agreement total of $1,400,000.00.

Enabling/Regulating Authority
Manatee County Code of Laws

Background Discussion
On February 16, 2017, the County approved Agreement No. 16-2732JE with Benefit Express Services, LLC for Benefit Administration System Services in the not-to-exceed agreement amount of $550,000.00.

On October 22, 2019, the Board of County Commissioners approved Amendment No. 1 to establish an annual not-to-exceed amount of $350,000.00, for a revised not-to-exceed aggregate agreement total of $1,050,000.00. 

On February 12, 2020, the County approved Amendment No. 2 to add Performance Guarantees to the Agreement.

On March 10, 2020, the County approved Amendment No. 3 to renew the Agreement for one additional year, commencing February 16, 2020 and ending February 15, 2021. 

This Amendment No. 4 renews the Agreement for one additional year, commencing February 16, 2021 and ending February 15, 2022 in the annual amount of $350,000.00, for a revised not-to-exceed aggregate agreement total of $1,400,000.00.


County Attorney Review
Not Reviewed (Utilizes exact document or procedure approved within the last 18 months)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records

Original to Board Records.

Copies of Executed Amendment to: 
Benefit Express Services, LLC – Rachel Pedersen (rpedersen@mybenefitexpress.com)

Human Resources Department – Lesli Strickland (lesli.strickland@mymanatee.org)

Procurement Division – Brooke Baker (brooke.baker@mymanatee.org) / (approvedeagendas@mymanatee.org)



Cost and Funds Source Account Number and Name
$350,000.00 – 5060004100-531000 – Health Resources Health Self Insurance EHB Administration

Amount and Frequency of Recurring Costs
N/A


Attachment:  Amendment No. 4 to Agreement No. 16-2732JE.pdf