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Home My WebLink AboutMINUTES - 09271994 - IO.3 TO: BOARD OF SUPERVISORS I .O.-3 ......L .. Contra FROM: INTERNAL OPERATIONS COMMITTEE '��►` '' Costa �a DATE: t.� September 19 , 1994 County, SUBJECT: APPOINTMENT TO THE CCHP (HMO) ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1 . APPOINT to the vacant "Health Maintenance Organization Member" seat on the CCHP (HMO) Advisory Board, previously occupied by Suzanne Francois, for a term ending January 31, 1996 : Lisa Vegvary 3330 Wren Avenue Concord, CA 94519 BACKGROUND: The Contra Costa Health Plan (HMO) Advisory Board consists of 12 members, representing various categories and disciplines . Three of the members are to be members of the Contra Costa Health Plan. One of these three seats is vacant. The HMO Advisory Board is responsible for advising the Board of Supervisors and the Health Services Director on policies relating to the administration of the Contra Costa Health Plan, the County' s federally qualified Health Maintenance Organization. The CCHP Advisory Board has recruited for this vacancy and has recommended that Lisa Vegvary be appointed to this vacant seat. Our Committee had the opportunity to interview Ms . Vegvary on September 19, 1994 . Ms . Vegvary is very involved in issues having to do with breast feeding and is a lactation educator and counselor. She is a member of the Contra Costa Health Plan and is most interested in continuing to see that the CCHP fulfills its commitment to mothers and children. We have encouraged her to follow through on this commitment and heartily recommend her appointment to the Advisory Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY AD IST TOt-RCECENDATION OF BOARD COMMITTEE APPROVE OT ER SIGNATURE(S): ACTION OF BOARD ON r 27, 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. ATTESTED SEP 2 7 1994 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Director Bobbi Baron, Director of Planning,�CCI�P _ -- Lisa Vegvary DEPUTY C®R77A COSTA HEALTH PLAN INTER OFFICE MEMO A division of Contra Costa Health Services Department To: Claude Van Marter, Date: July 25, 1994 Assistant County Administrator From: Bobbi B "A CCHP Advisory Board Director o , Subject:lanni Appointee The CCHP Advisory Board, at its meeting Wednesday night, July 20, voted unanimously to recommend Lisa Vegvary to the vacant CCHP member seat on the Advisory Board. Her term of office will run until January 31, 1996. The Advisory Board has recruited for and screened candidates for this member position and enthusiastically recommends Ms. Vegvary. I am enclosing a copy of her application. Please let me know if you need any additional information. r BB/lmb cc: Milt Camhi Paul Katz, Chair F7C,,j,,Ty----, L34-LV i OFFICE OF COUNTY INISTRATOR A412 (3/88) 01 CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMM=ES APPLICATION FORM Name of advisory board applying for Contra Costa Health Plan Application Form must be typed or hand printed. Name of Applicant: LISA QEGVAQ-q C� Home Address: It t _5_4 ;v Lutn� kQQ Home Phone: 5io/gZ5—o1}-;7 Business Address: S CW 94' I Work Phone: 5 p-rwi Signature: Date: 2.3 A pg c y Personal Experience, Skills and Interests Education/Background: 5 y6. rv04�,rV S`rAV 0A. S f AF etc"-&at,.� Occupation (student, for pay work, not for pay work, retiree or similar): UCJ-R Cea16,0> U 4;—wii tj EDJcA-ro(Z A-. NZC-A5T(�-D106 CrdtjSeLo12 Community Activities: L,A Lf-Z C- LCAaOt';-� (NF1oEF_ Special Interests: P�Orvto11D� 0f- CoaD ft.ioewJ& PaJP DPitsmu," Flo Information: 1. Return completed application to Bobbi Baron, Contra Costa Health Plan. 595 Center Avenue, Suite 100, Martinez, CA 94553 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. .Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4• Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some-boards assign members to subcommittees or work groups requiring additional time. CONTRA COSTAE, HEALTH PUN Inter Office Memo' A dirision of Cwara Ctmla 11callh Senices TO: DATE: Screening Committee July 12, 1994 FROM: Susan e �Ped EXT. NO: 313-6008 SUBJECT: Prospective HMO Advisory Board Member This is to confirm the Screening Committee Meeting with Lisa Vegvary at 4.30 p.m. on Wednesday July 20th in CCHPs Conference Room on Center Avenue. I attach a copy of her application for your information. SMP-54:PHM Enclosure Distribution: Paul Katz Jack McGervey Milt Camhi LlY X, Bobbi Baron HEALTH MAINTENANCE ORGANIZATION ADVISORY BOARD MEMBERSHIP: Twelve members - 1 member from each Supervisorial District; 3 members of the County's Health Maintenance Organization; 3 members representing the following categories: Financial management HMO enrollee HMO management 1 member is the Health Services Director or his designee ESTABLISHED: February 1, 1979, by Board Order dated January 16, 1979 APPOINTED BY: Board of Supervisors TERM: Three years ending January 31 (except the Health Services Director) FUNCTIONS: To review the operation of the County's Health Maintenance operation and provide advice to the Board of Supervisors on matters relating to the Health Maintenance Organization. REPORTS TO: Board of Supervisor MEETING TIME: Fourth Wednesday of each month at 5:30 PM at the Hospital Conference Board Room. COMPENSATION: Actual and necessary expenses in accordance with the County's volunteer policy. FOR INFORMATION, CONTACT: Bobbie Baron Contra Costa Health Plan 313-6004 (X 5-6004) rev: 4-8-91 ref: HMOADVBD.1 HEALTH MAINTENANCE ORGANIZATION ADVISORY BOARD Page 2 Representatives Date Appointed Term Expires DISTRICT I Howard Mitchell , MD March 16, 1993 January 31, 1996 185 Shoreline Court Richmond 94804 DISTRICT IJi Paul Katz January 21, 1992 January 31, 1995 P.O. Box 222 Martinez 94553 DISTRICT III Henry F. Tyson February 1, 1994 January 31, 1997 756 Hazelwood Drive Walnut Creek 94596 DISTRICT IV Michael J. Garcia April 7, 1992 January 31, 1995 2409 Saddleback Drive Danville 94506 DISTRICT V Frances Greene January 18, 1994 January 31, 1995 56 Barrie Drive Pittsburg 94565 HEALTH SERVICES DIRECTOR Mark Finucane HEALTH MAINTENANCE ORGANIZATION MEMBERS Roberta Bonnet April 19, 1994 January 31, 1997 220 G Street Martinez 94553 DECLARED SWia Re FpaR ei s VACANT 3-1-94 July 23, 1991 January 31, 1993 AAA GeRtep AyeRue Martinez °—moo Lloyd D. Briley February 23, 1993 January 31, 1996 553 Mt. Dell Drive Clayton 94517 ref: HMOADVBD.2 D1 rev: 06-30-94 r , HEALTH MAINTENANCE ORGANIZATION ADVISORY BOARD Page 3 Representatives Date Appointed Term Expires FINANCIAL MANAGEMENT Jeffrey B. Kalin April 7, 1992 January 31, 1995 1014 Camino Verde Circle Walnut Creek 94596 HMO ENR LO LEE DECLARED VACANT 3-1-94 B1izabeth d. dry' April 17, 1990 January 31, 1993 1231 pineStreet Mart i-reo- 9i553 HMO MANAGEMENT John T. McGervey February 4, 1992 January 31, 1995 23 Marlee Pleasant HIll 94523 ref: HMOADVBD.3 D1 rev: 03-31-94