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HomeMy WebLinkAboutMINUTES - 12111984 - 1.64 TO: BOARD OF SUPERVISORS + FROM: James R. Tysel l , M.D. Contra Executive Director Costa Contra Costa Health Plan ('�,,, , DATE: October 30, 1984 Wu rty 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 I 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 468 CORRAL, Christine 1 November 1, 1984 (Conversion) 469 O'KEEFE, Mary E. 1 December 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. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ND I ` OF BOARD COMMITTEE APPROVE OTHER SIGNATURES) �/ i ! elk, ACTION OF BOARD ON December II, IV64 APPROVED AS RECOMMENDED X OTHER 00 139 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 SUPERVIS S ON THE DATE SHOWN. CC: Countv Administrator ATTESTEDZ6 / Health Services ph;! Batchelor, Clerk of 6e Board of Contra Costa Health Plan Supervisors and County Administrator Auditor-Controller State of California /Jr M382/7-83 BY (� DEPUTY CCHP TWO CONTRACT RATIFIED Zd CORRAL CHRISTINE SAME AS l �, okee.fe mart' e