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`EVERETT <br />City Council Agenda Item Cover Sheet <br />Project title: Authorize the Mayor to sign Amendments Section 7 and Section 18 of the Healthcare <br />Management Administrators Administrative Services Agreement <br />Council Bill # interoffice use <br />Agenda dates requested: <br />June 15, 2022 <br />Briefing <br />Proposed action <br />Consent X <br />Action <br />Ordinance <br />Public hearing <br />Yes <br />X No <br />Budget amendment: <br />Yes X No <br />PowerPoint presentation: <br />Yes X No <br />Attachments: <br />HMA Amendment to <br />Administrative Services <br />Agreement <br />Department(s) involved: <br />HR, Legal <br />Contact person: <br />Kandy Bartlett <br />Phone number: <br />425.257.8706 <br />Email: <br />kbartlett@everettwa.gov <br />Initialed by: <br />K3 <br />Department head <br />Administration <br />Council President <br />Project: <br />Amendment - Section 7 and Section 18 to the Healthcare Administrators <br />Administrative Services Agreement <br />Partner/Supplier : Healthcare Management Administrators (HMA) <br />Location: <br />Preceding action: <br />Fund: <br />Fiscal summary statement: <br />There are no costs resulting from this amendment. <br />Project summary statement: <br />The amendment modifies the provisions of the Administrative Services <br />Agreement by replacing the entirety of Section 7, Term and Terminations which <br />outlines the Initial Term of Agreement, Renewal of Agreement, Termination by <br />Either Party, Events Triggering Immediate Termination, and Termination of Plan. <br />The amendment also adds to Section 18, Confidential Information and Conflict of <br />Interest provisions as required by the State Auditor. <br />Recommendation (exact action requested of Council): <br />Authorize the Mayor to sign Amendments to Section 7 and Section 18 of the <br />Healthcare Management Administrators Administrative Services Agreement. <br />