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TO:' BOARD, OF- SUPERVISORS
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: November 9,11995 County
SUBJECT: Acknowledge Termination of Standard Contract
27-119 with Lynn Morris
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
Acknowledge receipt of notice from Lynn Morris, requesting
termination of Standard Contract #27-119, effective October
31, 1995.
II. FINANCIAL IMPACT:
This Contract was funded by State Local Initiative Planning
funds..
III. REASONS FOR RECOMMENDATIONS/BACKGROUND:
On September 12, 1995, the Board of Supervisors approved
Standard Contract #27-119 with Lynn Morris, for the period
from September 1, 1995 through August 31, 1996, for
consultation and technical assistance to the Contra Costa
Health Plan (CCHP) with regard to development . and
implementation of the Local Initiative.
The purpose of this Board Order is to advise the Board that
the Department and the Contractor, have agreed to terminate
Standard Contract #27-119, effective October 31, 1995.
The CCHP staff will assume responsibility for activities
previously delegated to the Contractor.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON m, APPROVED AS RECOMMENDED 7Z OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
Contact: Milt Camhi (313-5604)
CC: Health Services (Contracts) ATTESTED,
Risk Management Phil Batchelor,Clerk of the Board o
Auditor—Controller Supervisors and County Administrator
Contractor
M382/7-83 BY DEPUTY
f J'"•
CONTRA COSTA Ma Center Avenue, Suite 100
Martinez,California 945533
�- HEALTH PLAN FAX(510)313-6002
A division of Contra Costa Health Services
October 25, 1995
Rich Harrison
Director
CCHP
595 Center Avenue, Suite 100
Martinez, CA 94553
Dear Rich,
This is to confirm that we will mutually terminate my contract with CCHP as of
October 31, 1995. I have accepted another position. Thank you for the opportunity to
have worked with the Health Plan.
Sincerely,
rris'
AFFORDABLE CARE PLUS SERVICE