HomeMy WebLinkAboutMINUTES - 09231997 - C22 TO: BOARD OF SUPERVISORS
IOC - 03 sE,;� Contra
>�__ _-°F
Costa osta
INTERNAL OPERATIONS COMMITTEE Countyq !` �
Y y�
DATE:
September 16, 1997
SUBJECT:
REAPPOINTMENTS TO THE MANAGED CARE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the Managed Care Commission for new three-year terms ending
August 31, 2000:
The Rev. Curtis Timmons
Jeffrey Kalin
Carl Doolittle
Jack McGervey
BACKGROUND:
The term of office of four of the members of the Managed Care Commission expired
August 31 , 1997. Each of the four has indicated that he or she would like to be
reappointed. We know of no reason each of the four should not be reappointed and
are, therefore, recommend their reappointment.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OFB D COMMITTEE
APPROVE OTHER /
SIGNATURES
I(A V?q�R q A E R 9 DONINIA G R ER
ACTION OF BOARD ONAP D AS RECOMMENDED X OTHER
Septembe. _'j, 1997
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 September 23, 1997
Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Health Services Director SUPERVISORS AND O TY ADMINI TRATOR
Director of Planning, CCHP, HSD
Each appointee
BY DEPUTY
6=6 CONTRA COSTA 595 Center Avenue, Suite 100
4Martinez,
HEALTH PLAN California 94553-4639
A division of Contra Costa Health Services
Interoffice Memorandum
To: Claude Van Marter Date: August 7, 1997
From: BC
on Subject: Reappointment to Managed
Care Commission
The following four Commissioners have terms of office expiring August 31, 1997. They have
all indicated a desire to continue on the Managed Care Commission and the Commission,at its
July 16, 1997 meeting,voted to recommend their reappointment.
Please take the necessary steps to have the following individuals reappointed to the Managed
Care Commission for a 3 year term of office September 1, 1997 to August 31,2000.
Rev. Curtis Timmons, P.O. Box 8213, Pittsburg, CA 94565
Jeffrey Kalin, 1014 Camino Verde Circle,Walnut Creek, CA 94596
Carl Doolittle, 14 Dandridge Place,Pittsburg,CA 94565
Jack McGervey, 23 Marlee,Pleasant Hill, CA 94523
Let me know if you need more information.
BB:km
cc: Michael Garcia,Chair,Managed Care Commission
Milt Camhi,Executive Director, Contra Costa Health Plan
CONTRA COSTA COUNTY
RECEIVED
AUG 1 11997
k\bmem804.p65AFFORDABLE CARET:SERVICE
OFFICE OF
COUNTY ADMINISTRATOR