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HomeMy WebLinkAboutMINUTES - 08211984 - 1.51 TO: BOARD OF SUPERVISORS FROM: James R. Tysel l , M.D. Costa Executive Director Contra. Costa Health Plan (� DATE: July 10, 1984 1.. ou rly SUBJECT: RATIFY CONTRA COSTA HEALTH PLAN CONTRACTS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION The Board of Supervisors on September 10, 1980, authorized the Executive Director of the Contra Costa Health Plan to execute, on behalf of the Board, standard form individual contracts at Board established rates, subject to Board ratification. Ratification by the Board of Supervisors is requested for the following standard form (#29-702) contracts for the Department's Office of Prepaid Health Programs (Contra Costa Health Plan) . Contract Individual Number of Effective Number Contracting Members Date 450 DORADO, Ofelia 1 July 1, 1984 451 LINDSEY, Carole Sue 1 July 1, 1984 457 POLLAK, Mary 1 July 1, 1984 458 PIPKINS, Helen Tracy 1 July 1, 1984 The contracts are executed on Contract Form #29-702 approved as to legal form by the County Counsel 's Office and the State Department of Corporations, subject to ratification by the Board of Supervisors. I therefore recommend that these contracts be submitted to the Board of Supervisors at their meeting for ratification. CONTINU ON ATTACHMENT: YES SIGNATURE: - (A� OMMENDATION OF COUNTY ADMINISTRATOR JMCOMM(t!)TIC6 OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS _X_ UNANIMOUS (ABSENT �) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. County Administrator CC: Health Services ATTESTED Contra Costa Health Plan J.R. OL ON, COUNT CLERK Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD State of California _ 0210 M962/7-e8 ; BY DEPUTY