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HomeMy WebLinkAboutMINUTES - 05062014 - C.20RECOMMENDATION(S): Declare vacant the Member-At-Large Seat #2 held by Michael Garcia on the Managed Care Commission and direct the Clerk of the Board to apply the Board’s policy. FISCAL IMPACT: No fiscal impact. BACKGROUND: Michael Garcia has resigned his commission seat via email due to a conflict of interest resulting from his recent employment opportunity. CONSEQUENCE OF NEGATIVE ACTION: A new individual will not be appointed and the current appointee will not be able to serve. CHILDREN'S IMPACT STATEMENT: Not applicable. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/06/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, 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: May 6, 2014 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: T Scott, C Rucker, Deboran Everist C. 20 To:Board of Supervisors From:William Walker, M.D., Health Services Director Date:May 6, 2014 Contra Costa County Subject:Declare Vacancy on the Managed Care Commission (MCC) ATTACHMENTS Resignation Letter