HomeMy WebLinkAboutMINUTES - 02032015 - C.15RECOMMENDATION(S):
REAPPOINT Kathleen Gage to the Member-at-Large Seat 3 for a term expiring on August 31, 2017 and APPOINT
Toya Thomas-Cruz to the Member-at-Large Seat 2 for a term expiring on August 31, 2015 on the Managed Care
Commission as recommended by the Commission.
FISCAL IMPACT:
None.
BACKGROUND:
At Large seat vacancies on the Managed Care Commission have been assigned for Family & Human Services
Committee (F&HS) review since 2011. As a result of the transition of the Board of Supervisor's committees from
2014 to 2015, the Family and Human Services Committee will not be able to meet until March 2015. The Managed
Care Commission has a meeting on February 4, 2015 and, if these appointments are not approved, the Commission
will be unable to achieve a quorum and convene in February.
In recognition of the need to fill the pending vacancies expeditiously, I am forwarding nominations for reappointment
to four seats directly to the Board of Supervisors for consideration, which deviates from the standard practice.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/03/2015 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: Dorothy Sansoe,
925-335-1009
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: February 3, 2015
, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 15
To:Board of Supervisors
From:David Twa, County Administrator
Date:February 3, 2015
Contra
Costa
County
Subject:Appointments to the Managed Care Commission
CONSEQUENCE OF NEGATIVE ACTION:
If the appointments are not approved, the Commission will be unable to achieve a quorum and convene a meeting.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Request Memo and Application - Gage
Request Memo and Application - Thomas-Cruz