HomeMy WebLinkAboutMINUTES - 01201987 - 1.47 1M
To.. BOARD OF SIJI'ERVISORS `nG
FROM: Mark Finucane, Health Services Director �tra
By: Elizabeth A. Spooner, Contracts Administrator Cwa
DATE: January 8, 1987 Oi) CO "J
SUBJECT: Approval of Contract Amendment Agreement with Public Employees Retirement
System
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Approve and authorize the Chair to execute on behalf of the County, standard
form Contract Amendment Agreement 4129-749-1 with Public Employees Retirement
System (PERS) for the period January 1, 1987 through July 31, 1987 to revise the
language contained in the Coordination of Benefits (COB) provisions as requested
by the State.
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 July 8, 1986, the Board approved Health Plan Service Agreement 4129-749 with
the State PERS. On September 9, 1986, the Board approved modification of the
Standard Agreement to delete two paragraphs as requested by the State.
The State Department of Insurance and Corporations revised their Group
Coordination of Benefits provisions which effect a change in the Order of Benefit
Determination effective January 1, 1987. The State has informed the Health Plan
that the PERS Contract 4129-749, which contains COB provisions, needs to be
revised to accommodate these changes .
Following the Board's approval of this Amendment, the agreement will be forwarded
to the State for signature.
The revised language has been approved by the County Counsel.
GM
CONTINUED ON ATTACHMENT; __ YES SIGNATURE' ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENOATI0 OF BOARD C14MMITTEE
APPROVE OTHER
S I GNATURE I S): p
ACTION OF BOARD ON J
anuary` ` , APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT I II ) 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 January 20 , 1987
Auditor-Controll.er PHIL BATCHELOR. CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
BY
'R 2, 7-S3 ,DEPUTY