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HomeMy WebLinkAboutMINUTES - 12011987 - 1.78 TO 1. BOARD OF SUPERVISORS r F 1-078 r FROM: Mark Finucane , Health Services Director fAl Contra By : Elizabeth A. Spooner , Contracts Administrator (Costa DATE: November 2, 1987 �/`""1 "7 SUBJECT: Approval of Contract Extension Agreement 129-718-4 with Mt . Diablo Unified School District SPECIFIC REQUEST(S) OR RECOMMENDATION(S ) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chair to execute on behalf of the County , Contract Extension Agreement #29-718-4 to extend Contract 429-718-3 through November 30, 1987 , to continue to make the Contra Costa Health Plan available to the employees of Mt . Diablo Unified School District . II . FINANCIAL IMPACT : The County cost depends upon utilization of Health Plan services by the members . The plan is made available to 2 , 880 employees . III . REASONS FOR RECOMMENDATIONS/BACKGROUND : On October 31 , 1986 , the Board approved Health Plan Service Agreement 029-718-3 with Mt . Diablo Unified School District , entitling the employees of Mt . Diablo Unified School District to membership in the Health Plan for the period November 1 , 1986 through October 31 , 1987 . The Mt . Diablo Unified School District has changed their open enrollment period from the month of October to the month of November and execution of this contract extension agreement will continue services in accor- dance with standard Health Plan Agreement 129-718-3 for this interim period . It is anticipated that a new agreement with the District will be presented to the Board for approval following the open enrollment period . The agreement is in the standard form approved by County Counsel . CONTINUED ON ATTACHMENT; YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIpN OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON _ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS )ABSENT__'-- AND CORRECT COPY OF AN ACTION TAKEN AYES: ____ NOES:__ AMID ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN. OF SUPERVISORS ON THE DATE SHOWN. JRIG: Health Services (Contracts) DEC 1 987 CC: County Administrator ATTESTED Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Contractor ( SUPERVISORS AND COUNTY ADMINISTRATOR ,Q 2,;'7-8 3 By-_ (� .c _,DEPUTY