HomeMy WebLinkAboutMINUTES - 03071995 - 2.3 Contr' A
TO: BOARD OF SUPERVISORS
Costa
FROM: Mark Finucane County
DATE: February 24, 1995
SUBJECT: APPOINT BOARD OF SUPERVISORS MEMBER TO CONTRA COSTA HEALTH PLAN
INTEGRATED QUALITY ASSESSMENT�COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
APPOINT one Board of Supervisors member to the CCHP Integrated Quality Assessment Committee.
II. FINANCIAL IMPACT
None.
III. BACKGROUND AND JUSTIFICATION
The State Department of Health Services has mandated that CCHP establish its own Quality Management Plan. On
December 20, 1994, the Board of Supervisors approved the CCHP Quality Management Plan which includes an
Integrated Quality Assessment Committee (IQAC). This committee, which will meet at least quarterly, has as its
responsibilities to:
• Approve CCHP Quality Management Plan
• Receive quarterly reports from CCHP Quality Council
• Approve recommendations of Credentialing Committee
• Review and approve Annual Quality Management Plan Report
• Provide necessary support across divisions and clinical operations to ensure success of Quality Management Plan.
Members of the Committee are:
• CCHP Executive Officer
• CCHP Medical Director
• MMH&C Medical Staff President
• MMH&C Administrator
• Board Member
• Community Provider
• Public Health Department Representative
• Mental Health Representative
Since the first meeting of the committee is scheduled for late March, it is necessary the Board of Supervisors to
designate its representative on the IQAC.
LZ
CONTINUED ON ATTACHMENT: YES SIGNATURE: I
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON March 7, 1995 APPROVED AS RECOMMENDED X OTHER X
IT IS By ME BaARD CRDRUD that Supervisor DESaAnier is APFOR�7) as the Board of &4)ervisor's
repre.�atative an the Contra GDsta Health Plan Integrated Qjahty kqsesm�xit Gamttee-
VOTE OF SUPERVISORS
X 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: Mark Fifiucane
Milt Camhi ATTESTED Marclf-71995
PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY