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HomeMy WebLinkAboutMINUTES - 09091986 - 1.61 TO: BOARD OF SUPERVISORS / %- 0-" FROM. Mark Finucane, Health Services Director Contra By: Elizabeth A. Spooner , Contracts Administrator Cx)sta DATE: August 28, 1986Oi) CO^ SUBJECT: Approve Modification of Health Plan Service Agreement #29-749 with Public Employees Retirement System SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Approve modification to Health Plan Service Agreement 429-749 with the State Public Employees Retirement System (PERS) to delete two paragraphs from the standard agreement as requested by the State. II. FINANCIAL IMPACT: This amendment has no financial impact. ` III. REASONS FOR RECOMMENDATION/BACKGROUND: On July 8, 1986, the Board approved Health Plan Service Agreement #29-749 with the State PERS. This contract offers an opportunity for approximately 4,000 PERS - eligible employees residing in Contra Costa County to become Health Plan members. The State has agreed to the County's premium rates but has requested deletion of two paragraphs from the Standard Agreement as a condition of executing the contract. Following the Board's approval of the modification to this Agreement, the agreement will be forwarded to the State for signature. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI OF BOARD COM ITTEE APPROVE _ OTHER 3 SIGNATURE S : ACTION OF BOARD ONAPPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES', NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN' OF SUPERVISORS ON THE DATE SHOWN. JRIG: Health Services (Contracts) CC: County Administrator ATTESTED b Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Contractor SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY 'R2,1-83