HomeMy WebLinkAboutMINUTES - 02091988 - 1.53 1-053
TO: BOARD OF SUPERVISORS
FROM: Harry D. Cisterman, Director of Personnel Contra
Costa
DATE: February 2, 1988 County
SUBJECT: Stateco Contract for 1st Choice
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION: '
Approve and authorize the Director of Personnel to execute the Stateco
Service Agreement on behalf of the County and its special districts for the
County's self-funded health plan, 1st Choice.
BACKGROUND:
On December 15, 1987 the Board of Supervisors under Board Resolution
#87/760 approved Stateco Administrative Services as the County's third party
administrator in order to process and pay appropriate claims for the 1st Choice
health plan. This Board order is necessary to execute the contract with
Stateco.
CONTINUED. ON ATTACHMENT; YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT } AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Originating Department: Personnel FEB 9 1988
cc: County Administrator's Office ATTESTED
Auditor-Controller's Office: PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
M382/7-83