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TO BOARD OF SUPERVISORS
FROM: }}
NT: Contra.
ra.
Internal Operations Committee Costa�/
DATE: December 23 , 1986 VCou
SUBJECT: i �`�
APPOINTMENTS TO THE CONTRA COSTA HEALTH PLAN (HMO) ADVISORY BOARD
SPECIFIC REQUEST(S) OR RECOMMENDATION(S ) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
Reappoint the following to the Contra Costa Health Plan (HMO) Advisory
Board for three year terms expiring January 31, 1990:
Genelle Lemon
6315 Jerilynn Avenue
Richmond, CA 94806
Elizabeth Andre'
1231 Pine Street
Martinez, CA 94553
BACKGROUND:
The terms of office for Ms. Lemon and Ms. Andre' expire January 31, 1987 .
Both are completing their first terms on the Advisory Board. Both have
served well on the Advisory Board and both have indicated a desire to be
reappointed. we agree that both Ms. Lemon and Ms. Andre' will continue to
provide valuable service to the Advisory Board and therefore recommend their
reappointment.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPFJOVE OTHER
SIGNAT Pririsnr Nancy FandenSupervisor Sunne McPeak
ACTION OF BOA U
ON January 6, 1987 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator ATTESTED !fi �v� _I98i
Health. Services DirectorBobbPHIL SATCHEL CLERK OF THE BOARD OF
AuditBaron, CCHP SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller
Ms . Lemon DE rY
Ms. Andre ' By
M382/7-83 Pu