HomeMy WebLinkAboutMINUTES - 01221985 - 1.2 (3) TO: `BOARD OF SUPERVISORS I
Contra
FROM: Robert E. Jornlin
Costa
� DATE: CountyJanuary 7, 1985
SUBJECT:
Adult Day Health Council Membership
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
On behalf of the Adult Day Health Council (ADHC), it is recommended that the
Board of Supervisors take the following actions:
1. Declare vacant seat #5 (Over 55 years of age) formerly held by
Otto Henn and request the Clerk of the Board to apply the Board's
policy for filling this vacancy.
2. Declare vacant seat #10 (A county health program) formerly held by
Elizabeth MacKenzie and request the Clerk of the Board to apply
the Board's policy for filling this vacancy.
3. Appoint Ms. Margo Spaulding, member of the Technical Advisory
Committee of Contra Costa County Paratransit Coordinating Council
to seat # 13 (Senior and Handicapped Transportation) for a term.
expiring August 21, 1987.
4. Reassign Barbara Rehborg from Seat #14 (Acute/Long Term Care Health
Facility) to seat #1 (Over 55 years of age) for a term expiring
August 21, 1987; declare seat #14 (Acute/Long Term Care Health
Facility) vacant and request the Clerk of the Board to apply the
Board's policy for filling this vacancy.
JUSTIFICATION:
1. Mr. Otto Henn and Ms. Eliabeth MacKenzie have recently tendered
their resignations to the Adult Day Health Council.
2. Ms. Barbara Rehborg prefers to be seen as a representative of the
Over 55 age group, rather than as a representative of an acute care
health facility.
3. Seat #13 (Senior and Handicapped Transportation) has been vacant
since Ms. Edie Harman's resignation in February, 1983. Ms. Spaulding,
an active advocate of transportation and older adults, is an excellent
candidate for this seat.
The following seats remain vacant, even after initiating the Board policy for
filling these vacancies:
t
CONTINUED ON ATTACHMENT: YES SIGNATURE: ' � � (contd.)
RECOMMENDATION OF COUNTY ADMINISTRATOR REC MM , - ION OF BOARD COMMITTEE
APPROVE OTHER V
i
SIGNATURE(S) a
ACTION OF BOARD ON nllary -22, 1985 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT 9j Z ) I 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 ON THE DATE SHOWN.
CC: Appointees ATTESTED 46-112 /-faa
Liz Rottger PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
County Administrator
M382/7-83 BY DEPUTY
Board Order (contd. )
a. Seat #7 (Over 55 years of age)
b. Seat #8 (Over 55 years of age)
c. Seat #12 (County Medical Society)
Council and staff of the Office on Aging are undertaking a concerted effort
to recruit new members to the Council. 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 Concil according to certain specifications.
cc: Liz Rottger
Allen Longshore, M. D.
ADHC1-2
1-7-85