HomeMy WebLinkAboutMINUTES - 09181984 - 2.6 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on September 18, 1984 , by the following vote:
AYES: Supervisors Powers , Fanden, McPeak , Torlakson.
NOES: None .
ABSENT: Supervisor Schroder .
ABSTAIN: None .
SUBJECT: COMPASS CONSULTING GROUP CONTRACT
The Acting Health Services Director having recommended that the Board
approve and authorize the Chairman to execute a contract with Compass Consulting '
Group i'n the amount of $14,900 for the period September 19, 1984 to October 18,
1984 for the purpose of studying and making recommendations to the County on
governance and organizational alternatives for the Contra Costa Health Plan; and
The Acting Health Services Director having commented to the Board
regarding the need to look at various alternatives for the Contra Costa Health
Plan if the County is to consider an exclusive Medi-Cal contract from the state
and federal governments; and
Supervisor Fanden having indicated she had some reservations about the
proposed contract; and
Supervisor McPeak having agreed and indicated she was specifically
concerned about the process that a firm would use; that she felt that community
input was critical ; that the relationship between the contractor and the County
Administrator needed to be spelled out more carefully and that the relationship
between this contract and the County's existing management contract with Nu-Med
Medical needed to be clarified; and
Supervisor McPeak having recommended that the proposed contract be
referred to the County Administrator for a report back to the Board on October 2,
1984;
IT IS BY THE BOARD ORDERED that the recommendation of Supervisor McPeak is
APPROVED.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervl ors on the dya-te shown.
ATTESTED: s If 4!9O"
PHIL BATC .ELOR, Clerk of the Board
of Supervisors and County Administrator
By , Deputy
Orig. Dept.: County Administrator
cc: Acting Health Services Director
Acting Executive Director, CCHP
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