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HomeMy WebLinkAboutMINUTES - 07091996 - C27 TO: BOARD OF SUPERVISORS Contra 1 •/r FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR `s Costa County DATE: July 2, 1996 cosrq-coiN�`4� SUBJECT` ACCEPT ORAL RESIGNATION FROM THE MANAGED CARE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the oral resignation of Kent Sack, M.D. from the Managed Care Commission; DIRECT the Clerk to apply the Board's policy to filling the vacancy and REFER the vacancy to the Internal Operations Committee. BACKGROUND: The County Administrator's Office has been advised by staff to the Managed Care Commission that Dr. Sack has advised staff that he has to resign from the Commission. It is, therefore, appropriate for the Board to accept this oral resignation, direct the Clerk to apply the Board's policy to filling the vacancies and refer the vacancies to the Internal Operations Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE =APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON jury 9, 1996 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X 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 July 9. 1996 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: William B. Walker, M.D., Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR Bobbi Baron, Director of Planning, Contra Costa Health Ian ,,BY DEPUTY