File #: 24-0381    Version: 1
Type: Resolution Status: Approved
File created: 8/21/2024 In control: Board of Hennepin County Commissioners
On agenda: 9/17/2024 Final action: 10/1/2024
Title: Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006368 with P&A Administrative Services, Inc. for the provision of pretax FSA administrative services, 01/01/25-12/31/27, NTE $1,000,000
Attachments: 1. RESOLUTION, 2. RESOLUTION

Item Description:

title

Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006368 with P&A Administrative Services, Inc. for the provision of pretax FSA administrative services, 01/01/25-12/31/27, NTE $1,000,000

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Resolution:

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BE IT RESOLVED, that the Hennepin County Board of Commissioners delegates authority to the County Administrator to negotiate and finalize agreement PR00006368 with P&A Administrative Services, Inc. for the provision of pretax Flexible Spending Account program third party administrative services for the period of January 1, 2025 through December 31, 2027 with a not to exceed amount of $1,000,000; that following review by the County Attorney’s Office, the Chair of the Board be authorized to sign the agreement on behalf of the county; and that the Controller be authorized to disburse funds as directed. 

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Background:

Human Resources released a request for proposals for Flexible Spending Account (FSA) administrative services on March 22, 2024. Following review and evaluation, staff recommends that the FSA administration contract be awarded to P&A.

 

The proposal is being recommended for the following reasons:

                     Positive customer service statistics

                     Customer service availability

                     Flexibility for county internal processes and funding arrangements

                     The county will see a cost saving when compared to current year through P&A proposal with a multiyear rate guarantee and performance expectation metrics.

 

P&A is currently providing these services that meet and exceed performance expectations.

 

recommendation

Recommendation from County Administrator: Recommend Approval