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HomeMy WebLinkAboutMINUTES - 01261988 - 1.37 TO- BOARD OF SUPERVISORS FROM; r ` Contra Mark Finucane , Health Services Director ^� By : Elizabeth A. Spooner , Contracts Administrator CWIa DATE: January 8, 1988 l.lou* SUBJECT; "J Approval of Health Plan Service Agreement with Housing Authority of the County of Contra Costa SPECIFIC REOVEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION : Approve and authorize the Chairman to execute on behalf of the County, Health Plan Service Agreement 429-709-5 with Housing Authority of the County of Contra Costa for the period January 1 , 1988 - December 31 , 1988 to make the Contra Costa Health Plan available to the employees of Housing Authority of the County of Contra Costa . II . FINANCIAL IMPACT : The County cost for this agreement depends upon utilization of Health Plan services by the members . The plan will be made available to 90 employees . III . REASONS FOR RECOMMENDATION/BACKGROUND: On August 25 , 1987 the Board approved the current Rate Structure for the Contra Costa Health Plan for 1987-1988 . 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 Housing Authority of the County of Contra Costa will be entitled to mem- bership in the Health Plan and to receive services in accordance with the standard Health Plan Service Agreement , with monthly premiums based on the 1987-1988 Board-approved premium schedule . The agreement is in the standard form approved by County Counsel . CONTINUED ON ATTACIINENT; YES SIGNATURE: _ _ // s1/ ► J _ _ _ J RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA TYIO Or 90ARO OMMITTEE APPROVE OTHER SIGNATURE S : n ^ ACTION OF BOARD ON __ JAN 9 h .988_ _ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVI90ftS �^ 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 SUPERV 1 SORS ON THIE DATE SHOWN. JRIG: Health Services (Contracts) JAN 2 6 1988 CC: Risk Management ATTESTED Auditor-Controller PHIL SATCHIELOR. CLERK OF THE BOARD Or SUPERVISORS AND COUNTY ADMINISTRATOR ,42,1-83 BY ,DEPUTY