HomeMy WebLinkAboutMINUTES - 05121992 - D.1 D. 1
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on May 12, 1992 by the following vote:
AYES: Supervisors Fanden, Schroder, and Torlakson
NOES: Supervisors Powers and McPeak
ABSENT: None
ABSTAIN: None
SUBJECT: Trust Committee for lst Choice Health Plan
The matter of the composition of the Trust Committee for ' the
lst Choice Health Plan was before the Board for determination this
day, the matter having been continued from the May 5, 1992 agenda.
The Chair noted that several members of the audience had
submitted request to speak cards. The following persons appeared and
commented:
Jim Hicks, representing AFSCME, and Chairperson of the CCC
Coalition for Health Care, requested the Board to separate the issues
of how many serve on the Trust Committee and whether their time is
charged to the lst Choice Health Plan, or the County General Fund.
He also requested that each employee organization have a
representative on the Trust Committee initially, with adjustments to
be made after attendance experience has been established.
Henry Clarke, representing Local No. 1, agreed with Mr.
Hicks.
Carl Doolittle, 14 Dan Ridge Place, Pittsburg, representing
. the Health Coalition, cautioned that being a trustee is not an
attractive job, that the trouble will be finding enough responsible
people. He urged the Board to give the labor organizations the
opportunity to participate.
Billy Jo Wilson, representing the Health Coalition,
commented that even if there were 13 employee representatives on the
Trust Committee, both employees organizations and management
representatives have only one vote each.
Board members discussed the matter in some detail.
IT IS BY THE BOARD ORDERED that the composition of the lst
Choice Trust Committee will consist of thirteen representatives of
employee organizations and thirteen management representatives for
eighteen months; and if a permanent mutual agreement as to numbers of
representatives has not been reached at the end of eighteen months,
the representation will consist of seven employee organization
representatives and seven management representatives, which number is
not subject to binding arbitration.
IT IS FURTHER ORDERED that the matter of the source of funds
for compensation of the trust committee members be placed on the
agenda for May 19, 1991 .
1 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: -,I yA
cc• Count Administrator PHIL BATCH' Clerk of the Board
• Y of Supervisors and County Administrator
Risk Management n
By �( -,Deputy