HomeMy WebLinkAboutMINUTES - 08162005 - C36 TO: BOARD OF SUPERVISORS
CONTRA COSTA
1
COUNTY
FROM: William B. Walker, M.D.
Health Services Director
r
DATE: July 28, 2005
SUBJECT: Declare Vacancy on the Managed Care Commission (MCC)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Declare vacant the At-Large 8 seat held by Raymond L. Smart on the Managed Care
Commission and direct the Clerk of the Board to apply the Board's policy.
BACKGROUND:
Mr. Smart has resigned from his position on the Managed Care Commission effective
immediately.
FISCAL IMPACT:
None
CONTINUED ON ATTACHMENT: SIGNATURE
Li ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
''APPROVE OTHER
SIGNATURE(S):
ACTION OF BOAR d(J ovo S�
APPROVED AS RECOMMENDED OT R
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT } AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
CONTACT: Jill Lorrekovich 313-6004 �
ATTESTED
CC: Teresa Snook O'Riva,CCHP,595 Center Avenue,Ste 100 JOHN R WEETEN,CLERK OF THE BOARD OF
SUPER SORS AND COUNTY ADMINISTRATOR
BY: ,DEPUTY
JIJL-2e-2005 13:14 CCHP MILT CPMHI 925 313 6580 P.02
115 8 Panoramic Drive
Martinez, CA 94553
July 25, 2005
Mr. Lloyd Briley, Chair
Managed Care Commission
595 Center Avenue, Suite 595
Martinez, CA 94553
Dear Lloyd,
Please accept my resignation, effectively ediately, from the Managed Care
Commission. It has become increasingly difficult for me to attend the meetings.
I have enjoyed the opportunity to serve on the commission and hope to be able to attend
meetings occasionally as a member of the public.
Sincerel
Raymond L. Smart
TOTAL P.02
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board,, Commission Appointments can
Or Committee be made after
Managed Care Commission August 31, 2005
At-Large 8
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) will be posted on 8/17/2005.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: 8/17/2005
John Sweeten,. Clerk of the Board
of Supervisors and County Administrator
By:
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Attachment to Maddy Book copy
Smart