HomeMy WebLinkAboutMINUTES - 12061988 - 1.64 1- 064
TO BOARD OF SUPERVISORS (,A,
Mark Finucane , Health Services Director
FROM: By : Elizabeth A. Spooner , Contracts Administrator Contra
Costa
DATE: November 22, 1988 County
Approval of Revised Contra Costa Health Plan Service
SUBJECT: Agreement Formats
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION :
Approve revisions to group and individual Contra Costa Health
Plan Service Agreement formats and authorize the Executive
Director of Contra Costa Health Plan to use the new formats with
current and new group and private individual enrollees .
II . FINANCIAL IMPACT :
None
III . REASONS FOR RECOMMENDATIONS/BACKGROUND:
The Health Plan Service Agreement is the document that contains
the most detailed description of the Contra Costa Health Plan
service package'. Approval of these revisions will enable the
Health Plan to market commercial packages which have a variety
of benefit and copayment options .
The above revisions apply to both the Individual and Group
Health Plan Service Agreements . The Department is asking for
Board of Superv'isor ' s approval of these new formats since the
Board of Supervisors has delegated to the Executive Director of
the Contra Costa Health Plan the authority (with Board
ratification) to execute Individual and Group Service
Agreements .
These formats have been approved as to legal form by the County
Counsel .
GM
CONTINUED ON ATTACHMENT: -__ YES SIGNATURE;
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT O OF BOARD C MMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON _._ APPROVED AS RECOMMENDED _1X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT �f ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: ----- NOES: AND ENTERED ON THE MINUTES OF THE BOARD s `
ABSENT: ABSTAIN: _ _ OF SUPERVISORS ON THE DATE SHOWN.
cc: Health Services (Contracts) ATTESTED
DEC 6 1999
Risk Management PHIL BATCHELOR. CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor J
E3Y DEPUTY
M382/7-83