HomeMy WebLinkAboutMINUTES - 09262006 - C.32 TO: BOARD OF SUPERVISORS
Contra `
FROM: William B. Walker, M.D., Director Costa
Contra Costa Health Services County `
DATE: September 8, 2006 STA COUx-
SUBJECT: Alternate Physician Member for Joint Conference Committee 2
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Recommendation:
Appoint John Lee, M.D., as an alternate voting physician member to serve on the Joint Conference
Committee.
Fiscal Impact:
None
Background:
The Joint Conference Committee (JCC) has four voting members (two county supervisors and two
physicians), all of whom have great demands on their time. It is therefore difficult at times to have a
quorum at the quarterly meetings and impossible to vote on critical issues. By appointing a third
physician who can attend meetings as a voting member of the JCC, the committee will be much
more likely to be able to conduct business and vote on important matters. The committee approved
this at the June 2006 meeting.
CONTINUED ON ATTACHMENT Yes No SIGNATURE: 1j,
'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BO ON �'p APPROVED AS RECOMMENDED v 01HER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT W Ii,(/ ) I HEREBY CERTIFY THAT THIS IS A TRUE AND
AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND
ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ONTHEDATE SHOWN.
Q
ATTESTED �•z�:LJ1r� 26,
Contact Person: Rich Harrison, CCHP, 5-6004 JOHN CULLEN,CLERK OF THt BOARD OF
S PERV ORS AN COUNTY ADMINISTRATOR
cc: Rich Harrison, CCHP,595 Center Ave#100, Mtz
BY:
DEPU77