HomeMy WebLinkAboutMINUTES - 07161985 - 1.83 -nt.3
TO: BOARD OF SUPERVISORS
FROM:� Mark Finucane, Health Services Director Contra
�QS♦a
By: Elizabeth A. Spooner, Contracts Administrator t
DATE: hunt 28, 1985 County
SUBJECT: RATIFICATION OF HEALTH PLAN CONTRACTS WITH INDIVIDUALS
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
1. RECOMMENDED ACTION:
Ratify the action of the Executive Director of the Contra Costa Health Plan in
executing, on behalf of the Board, standard form contracts at Board approved rates
with the following Health Plan members who are converting from group to individual :
Contract Individual No. of family Type of Effective
Number Contracting Members Covered Conversion Date
478 ABASTA, Darlene 1 Private group 06/01/85
479 LAUGHTON, Keithette 1 County emp. 07/01/85
480 PHILLIPS, Lura 1 BAC 07/01/85
II. FINANCIAL IMPACT:
Depends on the use of the services, size of family, Health Services Department costs,
and Board approved rates.
III. REASONS FOR RECOMMENDATION/BACKGROUND:
All group members -- including members from Medi-Cal , private groups, and Basic Adult
Care -- are assured the right of conversion to continue their membership in the Health
Plan as individuals under State and Federal insurance and HMO regulations.
The Board of Supervisors on September 10, 1980, authorized the Executive Director of
the Contra Costa Health Plan to execute, on behalf of the Board, standard form individ-
ual contracts at Board established rates, subject to ratification.
The contracts are executed on Contract Form #29-702 approved as to legal form by the
County Counsel 's Office and the State Department of Corporations, subject to ratifica-
tion by the Board of Supervisors.
CONTINUED ON ATTACHMENT: YES SIGNATURE: /�n V)
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) 474�'y�—>
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I 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.
CC: County Administrator ATTESTED �It(s(L(�it� � #0V
Health Services PHIL BATCHJOR, CICERK OF THE BOARD OF
Contra Costa Health Plan SUPERVISO S AND COUNTY ADMINISTRATOR
Auditor-Controller
M382/7-133 B
Y , DEPUTY