HomeMy WebLinkAboutMINUTES - 09131994 - 1.65 TO: BOARD OF SUPERVISORS Contra
-.
FROM: Phil Batchelor, County Administrator �i' Costa
i<
DATE: September 7, 1994 County
� s;.-- �_"
SUBJECT: ACCEPT RESIGNATION FROM THE HMO ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of Lloyd Briley from the. HMO Advisory Board,
DIRECT the Clerk of the Board to apply the Board' s policy to
filling the vacancy, and REFER the vacancy to the Internal
Operations Committee.
BACKGROUND:
Attached is a letter from Lloyd Briley tendering his resignation
from the HMO Advisory Board because he is moving out of state. It
is recommended that the Board of Supervisors accept this
resignation, direct the Clerk to .apply the Board' s policy and refer
the vacancy to the Internal Operations Committee for appointment
/ consideration.
CONTINUED ON ATTACHMENT: YES SIGNATURE: /
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): �� =fLLs��%�IlL� ��iC
ACTION OF BOARD ON September 13,—1994 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I 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.
SEP 13
ATTESTED
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
CC: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
Health Services Director
Bobbi Baron, Director of Planning, CCHP, H D
BY DEPUTY
L.
CONTRA PLAN
HEALTH/1-/�yN INTER OFFICE MEMO
A division of Contra Costa Health Services Depanment
To: Claude Van Marter Date: August 30, 1994
Bobbi Baronyiv---� Resignation of Lloyd Briley
From:
Director of lanning subject: from HMO Advisory Board
I
Attached is a letter from Lloyd Briley announcing his resignation from the HMO Advisory Board
as he has accepted a job offer out of state.
Mr. Briley filled a CCHP member seat which expires January 31, 1996.
Please have the Board of Supervisors accept his resignation and direct the Clerk of the Board to
apply the Board's policy for filling the vacancy.
Thanks.
BB/lmb
Attachment
CONTRA COSTA COUNTY
RECEIVED
AUG 3 11994
OFFICE OF
- _ COUNTY ADMINISTRATOR
L34:CVA,
A412 (3/88)
P
liloyd D . Briley
4, 2101 Mark Twain Drive
Antioch , CA . 94509
August 18, 1994
Contra Costa Health Plan Advisory Board
595 Center, Avenue, Suite 100
Martinez , CA. 94553
Attn: Milt Camhi , Executive Director
This is a most difficult letter for me to sit down and write. I
have enjoyed the time .spent with the advisory board. I have
learned a great deal about the operation of the health plan and
appreciate, even more than before my appointment, all that goes
into keeping the health plan running and healthy.
I have accepted a j,ob offer out of state and that will preclude
my attending board meetings , therefore I must leave the board at
this time.
I will miss all the fine people that I have become acquainted
with since my appointment to the board.
I wish each of you the best for the future. Keep up the sound
management of MY health plan, I still think it is the best !
Sincerely,
Lloy D. Briley
LDB/omo