HomeMy WebLinkAboutMINUTES - 08281984 - 1.32 TO: BOARD OF SUPERVISORS
FROM: James R. Tysel l , M.D. Contra
Executive Director Costa
Contra Costa Health Plan County.^
Y DATE: August 15, 1984
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
459 WALTERS, Maxine 1 August 1, 1984
460 KELLER, Elizabeth 1 August 1, 1984
461 JONES, Juanita B. 1 August 1, 1984
462 STEPHAN, Jutta 1 August 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:
OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT ON F B RD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS 00314
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 da,�9Z 7�r— &ZZ
Contra Costa Health Plan J.R. OL ON, COUNTY CLERK
Auditor-Controller AND EX OFFICIO CLERK OF THE BOARD
State of California
M382/7-88 BY DEPUTY