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HomeMy WebLinkAboutMINUTES - 09301986 - 1.21 TD BOARD OF SUPERVISORS n � FROM: Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner, Contracts Administrator CWIa DATE: September 8, 1986 (JIJUI SUBJECT: Approval of Health Plan Service Agreement with Contra Costa County and all Districts Governed by Board of Supervisors SPECIFIC REQUESTS) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve and authorize execution of Health Plan Service Agreement 427-019-3 with Contra Costa County and all Districts governed by Board of Supervisors for the period October 1, 1986 through September 30, 1987 to make the Contra Costa Health Plan available to the County and said Districts as follows: 1. Authorize the Chairman of the Board to execute said Agreement on behalf of the County and said Districts as a contracting group; and 2. Authorize the Executive Director of the Contra Costa Health Plan to execute said Agreement on behalf of the County as the Contra Costa Health Plan. II. FINANCIAL IMPACT: The County cost for this agreement depends upon utilization of Health Plan services by the members . III. REASONS FOR RECOMMENDATION/BACKGROUND: On August 12, 1986 the Board approved the current Rate Structure for the Contra Costa Health Plan for 1986-1987. The Health Plan Rate Structure is for public employee groups, private groups , private non-group subscribers and private non- group Medicare (SENIORHEALTH) subscribers. Upon execution of this agreement, the employees of Contra Costa County and all Districts governed by Board of Supervisors will be entitled to membership in the Health Plan and to receive services in accordance with the standard Health Plan Service Agreement, with monthly premiums based on the 1986-1987 Board-approved premium schedule. The agreement is in the standard form approved by County Counsel. CONTINUED ON ATTACHMENT: YESSIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT<ON F BOARD COM 1TTE£ APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON _. APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: ,_ NDES:__ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. JRIG: Health Services (Contracts) SEP 3_0_19_86 cc:- County Administrator ATTESTED _ Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR BY 4", DEPUTY 'R2-'7-83