HomeMy WebLinkAboutResolution 1976 - 0023RESOLUTION NO.76-23
APPROVING AGREEMENT WITH SECURITY HEALTH PLAN
RE HMO PREPAID MEDICAL PLAN
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,AND 11 OF ORANGE COUNTY,CALIFORNIA APPROVING
AND AUTHORIZING EXECUTION OF AGREEMENT WITH
SECURITY HEALTH PLAN TO PROVIDE HMO PREPAID MEDICAL
INSURANCE PLAN,PURSUANT TO SPECIFICATION NO.1-010
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the tabulation of bids for HMO Prepaid Medical Insurance
Plan,Specification No.1-010,and the proposal of Security Health Plan to
provide HMO Prepaid Medical Insurance Plan effective March 1,1976,pursuant to
said specification,be received and ordered filed;and,
Section 2 •That the General Manager be authorized to execute an agreement
between Security Health Plan and County Sanitation District No.1 on behalf of
•
itself and Districts Nos.2,3,5,6,7,and 11 for said services effective
March 1,1976;and,
Section 3 That all other proposals received for said services are hereby
rej ected.
PASSED AND ADOPTED at a regular meeting held February 11,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
.Resolution No.76-23 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of February ,19 76
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
John Burton,Michael Callahan,Dale Chaput,Phillip Cox,
Norman Culver,Don Griffin,Don Mclnnis,Henry Duke,
Vernon Evans,Donald Fox,John Garthe,Norma Gibbs,
Francis Glockner,Beth Graham,James Jackman,Miriam
Kaywood,Leonard MacKain,Alice MacLain,Thomas McKnew,•
Richard Olson,Jess Perez,Bob Perry,Thomas Riley,
Donald Saltarelli,George Scott,Donald Shipley,John
Store,Bernie Svalstad,Robert Root,Martha Weishaupt,
and Robin Young
NOES:None
ABSENT:Directors Edward Byrne,Ralph Clark,Kerm Rima,Howard
Rogers,and Laurence Schmit
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of February ,
19 76.
ter,Secretary,
tors,County
stricts Nos.1,2,
6,7,and 11 of Orange
California
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