HomeMy WebLinkAboutMINUTES - 12161997 - C108 ce lD�
Contra
TO: BOARD OF SUPERVISORS Costa
FROM: William B.Walker County
DATE: November 14, 1997
SUBJECT: CONTRA COSTA HEALTH PLAN JOINT CONFERENCE COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
A. Schedule the regular meetings of the Contra Costa Health Plan Joint Conference Committee to be held at
least quarterly on the second Friday of the month.
II. FINANCIAL IMPACT
None.
III. BACKGROUND AND JUSTIFICATION
On September 9, 1997 the Board of Supervisors established the meeting dates of the Contra Costa Health Plan
Joint Conference Committee to be the 2nd Tuesday of the month. At its first meeting,the voting members of the
Joint Conference Committee decided to change the meeting dates to the 2nd Friday of the month.
Contact Name: Bobbi Baron,Planning Director,Contra Costa Health Plan, 313-6004.
V�
CONTINUEDONATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S): /
ACTION OF BOARD ON /A �lo �/9 9 APPROVED AS RECOMMENDED ✓ OTHER
VOTE OF SUPERVISORS
V UNANIMOUS(ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
AYES: NOES: COPY OF AN ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE
DATE SHOWN.
cc: Wm. B.Walker,M.D.,Director,HSD
Milt Camhi,CCHP Executive Director ATTESTED
PHIL BATCHELOR,CLERK d THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
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