HomeMy WebLinkAboutMINUTES - 04072009 - C.43RECOMMENDATION(S):
Declare vacant the At-Large 1 seat held by Lola Ejiwunmi on the Managed Care
Commission and direct the Clerk of the Board to apply the Board’s policy.
FISCAL IMPACT:
None
BACKGROUND:
Ms. Ejiwunmi, who holds an At-Large position on the Managed Care Commission (MCC),
has not attended a meeting since January 2008, and all attempts to reach her by phone,
e-mail, and U.S. mail have failed. Per MCC bylaws, three consecutive unexcused absences
or four unexcused absences in a rolling 12-month year will be considered a resignation from
the MCC.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/07/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Patricia Tanquary,
313-6004
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: April 7, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Katherine Sinclair, Deputy
cc: Tasha Scott, Barbara Borbon
C.43
To:Board of Supervisors
From:William Walker, M.D., Health Services Director
Date:April 7, 2009
Contra
Costa
County
Subject:Declare Vacancy on the Managed Care Commission (MCC)
ATTACHMENTS
G:\C&G DIRECTORY\NON CONTRACTS\Memo_Ejiwunmi MCC Vacancy.pdf