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File #: 23-1101    Version: 1 Name:
Type: Ordinance Status: Agenda Ready
File created: 11/15/2023 In control: County Counsel
On agenda: 12/5/2023 Final action:
Title: Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 8.69 of the Mendocino County Code Regarding the Partnership HealthPlan of California Commission (Sponsor: County Counsel)
Sponsors: County Counsel
Attachments: 1. Ordinance Summary - Revising 8.69.pdf, 2. Ordinance - Revising 8.69.040, 3. Current Ordinance - 8.69.pdf

 

To:  Board of Supervisors

FromCounty Counsel

Meeting DateDecember 5, 2023

 

Department Contact:  

Christian Curtis

Phone: 

707-234-6885

 

 

 

 

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 15 Minutes

 

 

Agenda Title:

title

Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 8.69 of the Mendocino County Code Regarding the Partnership HealthPlan of California Commission

(Sponsor: County Counsel)

End

 

Recommended Action/Motion:

recommendation

Introduce and waive first reading of an ordinance amending Chapter 8.69 of the Mendocino County Code regarding the Partnership HealthPlan of California Commission.

End

 

Previous Board/Board Committee Actions:

Chapter 8.69 of the Mendocino County Code was added by Ordinance No. 4274 on May 3, 2011 and amended by Ordinance No. 4310 on July 30, 2013.                     

 

Summary of Request

Mendocino County is a member of Partnership HealthPlan of California (“PHC”), a multi-county commission implementing a county authorized health system under Welfare and Institutions Code section 14087.54.  PHC recently changed the structure of its governing body in order to accommodate the addition of new member counties.  In order to effectuate this change, each member county must amend its authorizing ordinance to reflect the new composition of the governing body.

 

The proposed ordinance would amend Chapter 8.69 of the Mendocino County Code in order to reflect the new composition of PHC’s governing body.  The draft language was proposed by PHC in order to ensure consistency among member counties. Attached are (1) the proposed ordinance replacing the existing Section 8.69.040 and (2) the current text of Section 8.69.040, which is being provided to allow for a comparison between the existing and proposed section language in-lieu of a redline.

 

Alternative Action/Motion:

Provide alternate direction to staff.                     

 

Does This Item Support the General Plan? N/A

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  All

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: n/a

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Approved

Date: December 5, 2023