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HomeMy WebLinkAboutMINUTES - 02261985 - 1.17 TO: BOARD OF SUPERVISORS Contra FROM: Robert E. Jornl in Costa DATE: February 14, 1985 County SUBJECT: ADULT DAY HEALTH PLANNING COUNCIL MEMBERSHIP SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Adult Day Health Planning Council (ADHC) , it is recommended that the Board of Supervisors take the following actions: 1 . Appoint Ms. Priscilla Jensen, Public Health Nurse Supervisor, to seat # 10 (County health program) for a term expiring August 21, 1967. 2. Appoint Arthur Hollister, M.D. to seat # 12 (County Medical Society) for a term expiring August 21, 1987. JUSTIFICATION: 1 . Ms. Jensen has been a public health nurse with the county for ten years and has demonstrated a commitment to the development of community resources for the elderly. 2. Dr. Arthur Hollister has been recently nominated by the Alameda- Contra Costa Medical Association to fill the seat of the Adult Day Health Planning Council designated for a member of a county medical association. All seats on the Adult Day Care Planning Council are classified as group 3 Board appointments, At-Large appointments which have specific qualifications, due to State regulations which prescribe the membership on the Council according to certain specifications. LR: 1 fs CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR REC M 10 OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON February 26, 1985 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS _O/N'THE DATE SHOWN. CC: Liz Rottger ATTESTED Allen Longshore, M.D. Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator M392/7-e8 BY DEPUTY