HomeMy WebLinkAboutMINUTES - 12201993 - 1.3B THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on December 20, 1993, by the following vote:
AYES: Supervisors Powers , Bishop, McPeak, Torlakson
NOES: None
ABSENT: Supervisor Smith
ABSTAIN: None
SUBJECT: 1st Choice Health Plan )
The Contra Costa County Board of Supervisors in its capacity as governing Board of the County of Contra
Costa, and all districts of which it is the ex-officio governing Board, Orders:
In consideration of effective action by the Joint Board of Trustees of the Contra Costa County 1st Choice
Employee Benefits Trust on December 21, 1993, to terminate all benefits provided by the 1st Choice Health
Plan as of 12:00 midnight on January 31, 1994, subject to the obligations of the Plan to pro
vide benefits after termination, and to terminate the 1st Choice Health Plan and Trust upon the completion of
processing of all claims for services rendered through January 31, 1994, and of any claims for benefits after
termination in accordance with the Pian, but in any event no later than January 31, 1995, the County of
Contra Costa Agrees as follows:
1. The County will guarantee the payment of all benefit entitlements under the 1st Choice Health Plan, if the
reserves of the 1st Choice Trust are insufficient to cover the cost of claims runout.
2. The County will indemnify, defend, and hold harmless each and every member of the Joint Board of
Trustees of the Contra Costa County 1st Choice Employee Benefits Trust, together with each and every
employee organization which was a party to the agreement between the County of Contra Costa and
recognized employee organizations of the County of Contra Costa to establish the Contra Costa County First
Choice Employee Benefits Trust, from any and all claims, actions, or liabilities which may occur on account
of the action by the Joint Board of Trustees of the Contra Costa County 1st Choice Employee Benefits Trust,
to terminate the benefits, the Plan, and the Trust, as provided above.
I hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: '1
Aww:fjb PHIL BATCHELO,Clerk of the Board
M a'\w""\resd\4ua1med' of Supervisors and County Administrator
BY Deputy
cc : County Administrator
County Counsel
Auditor-Controller
Personnel Director
Employee Organizations