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HomeMy WebLinkAboutMINUTES - 11071989 - T.B 1z To BOARD OF SUPERVISORS ��'++ ..,}} FROM: Mark Finucane Contra l ra Health Services Director /'+,- -}a 64e�llw DATE'. November 7 , 1989 Wu* SUBJECT: Contra Costa Health Plan' s Long Range Strategic Plan - 1990 to 1995 . SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION Accept the Contra Costa Health Plan' s Long Range Strategic Plan 1990 to 1995 as presented by the Contra Costa Health Plan Advisory Board. II . FINANCIAL IMPACT None . III . REASON FOR RECOMMENDATION/BACKGROUND When the Chair of Contra Costa Health Plan' s Advisory Board, in May 1989 , presented the Health Plan' s Annual Progress Report to your Board, he advised the Board that Contra Costa Health Plan was preparing a Long Range Strategic Plan to be presented to you in the Autumn of 1989 . This Long Range Strategic Plan 1990 to 1995 will provide the basis for the Health Plan' s continued growth and success in the next 5 years. It builds on the planning, analyses and evaluations conducted by Contra Costa Health Plan staff and monitored by the HMO Advisory Board. The Long Range Strategic Plan was approved unanimously by the HMO Advisory Board on October 11, 1989 CONTINUED ON ATTACHMENT: _ YES SIGNATURE: /h�"�f�► r RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON November 7, 1989 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT III ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHDWN. - - ATTESTED _ Lit/ 7 -./Q 89 - — - PHIL BATCHELOR, CLERK OF THE BOARD OF cc: Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator M. Camhi., CCHP Q B. Baron, CCHP BY DEPUTY M382/7-83