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HomeMy WebLinkAboutMINUTES - 10201987 - 2.5 a � y i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 20 , 1987 by the following vote: AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak NOES: None ABSENT: None ABSTAIN: None ------------------------------------------------------------------ ------------------------------------------------------------------ SUBJECT: Mt. Diablo Board of Directors Appointment The Board received a letter dated October 13 , 1987 from Jason Appel, M.D. , President, Board of Directors, Mt. Diablo Hospital District, 2540 East Street, Concord 94520-1960, notifying the Board that the Board of Directors of Mt. Diablo Hospital District have not selected a replacement to fill the vacancy on the Mt. Diablo Hospital District Board and that as a 'result, the provisions of Government Code Sections 1780(b) and (c) become operative. The Board received the attached report dated October 15 , . 1987 from Victor J. Westman, County Counsel, advising that because the Board of Directors of Mt. Diablo Hospital District did not select a replacement to fill the vacancy or call an election in a timely manner, the Board of Supervisors may, prior to November 12, 1987 , take action to either fill the vacancy or direct the District to call an election. Mr. Westman noted that if the Board of Supervisors does not take either action prior to November 12 , 1987, State law mandates the District' s Board of Directors to call an election to fill the vacancy. Supervisor Robert Schroder stated that in order for the Board of Supervisors to make an appointment to the Hospital Board he felt it was important for the Board to have copies of all the background material available on each of the candidates for the position. Supervisor Sunne McPeak advised that she had received a letter from Harry F. Bowers, Member of the Mt. Diablo Hospital District Board of Directors, transmitting background information on the six candidates for the position that the Hospital Board had determined to be finalists. She submitted the attached letter and material for the record. Jason Appel, M.D. , Mt. Diablo Hospital Medical Center, 2540 East Street, Concord 94520, urged the Board to select someone to fill the vacancy. He stated that in his opinion to delay the process by going to an election would stifle the Hospital' s activities for months. Dr. Appel recommended that the replacement be chosen from the candidates who have applied for the position rather than expanding the search. John Baie, Vice Present, Mt. Diablo Board of Directors, 1839 Silverwood Drive, Concord, expressed the opinion that all the candidates were well qualified, and urged the Board of Supervisors to appoint one of them. Harry F. Bowers, Member of the Mt. Diablo Hospital Board of Directors, 3330 Clayton Road, Concord, recommended that the Board of Supervisors choose the replacement from among the three candidates who received the most votes of the Hospital Directors. 1 Bill McManigal, 1657 American Beauty Drive, Concord, expressed the belief that since the Hospital Board was unable to agree on a replacement it would not be possible for any of the candidates to work well with the current Board. He recommended that the Board of Supervisors call an election so that the voters could have a voice in the selection of the replacement. Harry York, Concord Chamber of Commerce, 2151A Salvio Street, Concord, urged the Board of Supervisors to make the appointment from among those three candidates who had received the most votes .of the Hospital Board. The Board received and entered into the record letters relative to the matter from the following persons: Edward L. Nichols, 1306 Grove Way, Concord; Michael J. Irigaray, 1839 Silverwood Drive, Concord; John V. Capraro, 1242 New Hampshire Drive, Concord; Evangeline J. Galli, 3642 Crenna Avenue, Concord; and Laurence R. Soloman (no address given) . Board members being in agreement, IT IS ORDERED that decision on the appointment of a Director to the Mt. Diablo Hospital District is 'DEFERRED to October 27, 1987 (Determination Calendar) . cc: Mt. Diablo Hospital District Board of Directors County Administrator Elections County Counsel 1 hereby certify that this Is a true andcorrect copy of an action taken and entered on the minutes of the Board cf Superviscrs on the date shown. ATTESTED: /917 PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator Deputy By � p ty ff2 COUNTY COUNSEL'S OFFICE CONTRA COSTA COUNTY Date: October 15, 1987 MARTINEZ, CALIFORNIA To: Board of Supervisors From: Victor J. Westman, County Counsel Re: Director vacancy, Mt. Diablo Hospital District The Board of Supervisors has been advised that the Board of Directors of the Mt. Diablo Hospital District has not in a timely manner selected a replacement or called an election to fill the current vacancy on that Board. The District' s staff has advised that the Board of Directors ' vacancy was effective August 13, 1987 and that the 60th day on which the Board of Directors could have taken action expired on October 12, 1987 . (Government Code § 1780 (b) . ) At this time, the Board of Supervisors may ( in the 30 day period commencing on October 13 and ending on November 11, 1987 - a Wednesday) take action to either fill the vacancy or order the District to call an election for that purpose. If the Board of Supervisors does not take either action prior to November 12 , 1987, state law mandates the District' s Board of Directors to call an election to fill the vacancy. (Govt .C. § 1780 (c) . ) A person can be appointed a 'hospital district director only if that person is "a registered voter residing in the District" . (H. & S. C. § 32100 . ) In the event the Board of Supervisors determines to schedule interviews of candidates for appointment, please be advised that such interviews must be conducted in open session. (Govt. C. §§ 54950 et seq. ) Any person appointed to fill a vacancy would only serve until the next District general election (November 1988 ) and thereafter until the person elected at such election to fill the vacancy has been qualified. (Govt.C. § 1780 (d) . ) If an election were called by the Board of Supervisors or after November 11, 1987 by the Board of Directors of the District, the person elected to fill the vacancy would hold office for the unexpired balance of the 'term of the office which ends in November of 1990 . The earliest date upon which an ordered election can be held in the District is April 12 , 1988 (Elec.C.§ 2500 ) VJW:df cc: Robert Delevati, Elections Dept. Phil Batchelor, County Administrator Richard J. Breitwieser, esq. 736 Ferry Street Martinez , CA 94553 . . BOWERS ' INSURANCE AGENCY 3330 CLAYTON ROAD ^ CONCORD, CA 94519 Phone: (415) 685-5469 October 16, 1�87 Sunne Wright McPeak 2301 Stanwell Drive Concord , CA 94520 Dear Sunne: The directors of Mount Diablo Huspital , in failing to make a decision on a new director , have now deferred that obligation to you, the Board of Supervisors . Director of Mount Diablo Hospital District , would strong] y recommend that you use t�e appointive process rather than send this tc a special election. The reason being that we need to have a conplete board for decisisn makin� process as s000 as practical . An election could not be held until January of 1988, and this would certainly handicap us as a board . I would also recommeod that you look to the candidates that applied for our board position rathe/' +han go ou � to the public-at-large again. The twelve candidates that applied for the boa��d siti n h h d th t th t d po o eac s owe a ey weree`'e� e in serving the public by applying for the op--- L, d board of directors. We as aboard met and narrowed the twelve appiicano six finalists. Of those six finalists, three received more votes than the others. Two of the candidates each recei�ed * unanimous vcte from the four existing directors to become a finalist . Those candidates were Raymond "Hick^ Adler and Lynn Tweedt . Paul Whalen received three votes. The remaining three finalists each received t�n .otes. The� er Schofield , Robert Leightnn and Graci- f Ellis. I would recommend that you look at the three top ca`.dida �es since they received the mcst votes. Paul Whalen is an outstanjing �usiness person, partial nwner of a local firm and very capable of addressing the issues of our board of directors. Lynn T�eedt is also a lncal business person, �wos her own narketing and consulting firm, has dealt wi �h the health care fieldd. would also be capabie of addressing the issues of our hospital . Nick Adler has a masters degree in nursing , and could also prsvide a different point of view to the board . The uther three ca�`didates , each receiving two `ntes, I do ' not feel are as strong as the top three and should be eliminated ' ' YOUR dependent 111SUM, /AGENT ` . It is unfortunate that we, as a board , were not able to come � to a decision. Dr . Jason Appel and myself showed that we were willing to compromise by accepting any of the top three candidates, along with Mr . Schofield as a fourth candidate. The other two board members were unwavering in their position, and would only accept one of the other candidates. I would urge you to make a decision as soon as possible. It is necessary for our board to move forward in the decision making process of running a very large hospital . For your convenience, I am including the individual resumes of each of the six finalists. Thank you for your consideration of thismatter . Sincerely , I. �rr . Bowers Memb�r , Board of Directors Mt . Diablo Hospital District ' Raymond N. Adler 3431 Walnut Ave. Concord, CA. 94519 687-4344 682-9113 1 .) Business Experience My professional experience can be divided into two areas: Professional Nursing Graduated from University of Portland, Oregon May, '74 B.S.N. Employed at Physicians & Surgeons Hospital, Portland, Oregon 3pm-11pm 5/74-8/74 " " Emanuel Hospital, Portland, Oregon 7am-3:30pm 8/74-12/74 Returned to Indiana to earn a Masters in Nursing 1/75 University of Evansville Employed by Visiting Nurses Association of S.W. Indiana (40hrs/wk) while earning Masters in Nursing at night. Graduated from University of Evansville, Indiana May, '76 M.N.S. Moved to California May, 176 & employed at Martinez V.A. Medical Center Play, ' 76 as a staff nurse on a Medical-Surgical Ward 3AN Became Charge Nurse on 3 AN 3:30p.m.- 12 mn During morning hours 8a.m.-2:00p.m. taught nursing students at Napa Community College Lab basic Nursing skills Trained for I.C.U./ Weekend Nurse Supervisor for all wards Became Head Nurse 3AN Employed by Contra Costa County Public Health Nursing, August, ' 79 Employed by Rossmoor's Golden Rain Foundation 12mn-8a.m. Home Health & Emergency service Employed by Upjohn Home Health - Staffing Coordinator Business Employed at Concord Disposal Service January, '82 to present as Office Mgr (Personel orientation, public relations, accounts receivable) 2.) Personal Triits I have a good reputation within our community. I am able to make independent judgements & am free from any interest groups. I attended St. Meinrad Seminary for the Catholic Priesthood from '64-'67 After leaving the seminary, upon recognizing I was not called to that vocation, I attended the University of Evansville, Indiana and earned a B.A. in 2ndary Education (Social Studies & History-major; psychology-minor) '70 I am a 42 yr old, happily married man. My wife, Cookie, and I are raising four children (Paul 10;David 8;Nicole 6; & Angelina 4) . Concord is my home & I am interested in contributing to a family oriented community. 3.) Community Involvement St. Agnes Parishioner Concord/Diablo kotary (Club Sec. & District Sgt-At-Arms) St. Agnes School Development YMCA Fund Raiser Basketball Referee coordinator for Diablo Valley C.Y.O. Administrative Director 18 basketball teams at St. Agnes Parish Pack 366 Cub ScoutMaster Concord Chamber of Commerce Leadership Program '87-'88 APPLICATION FOR MT. DIABLO HOSPITAL BOARD OF DIRECTORS GRACE ELLIS 1718 VIA DEL VERDES CONCORD, CA. 94521 (415) 68 -0737 September 4 , 1987 BUSINESS EXPERIENCE As a self-employed design consultant for 27 years, I have specialized in residential and small office design and renovation. I identify, research and creatively solve problems pertaining to the function and qua.li. t; of the interior environment . In the planning process , I deal with architects , builders, and craftsmen; manage the project from beginning to end , and make all financial arrangements. I have also worked in a dental office scheduling appointments and controlling accounts receivable, and participated in developing marketing programs for patient referrals. PERSONAL TRAITS I attended the University of Minnesota, where I studied art , liturature and science. Forty-two years of marriage to my husband Lou and raising four children have had a significant effect on who I am, and the personal traits that I have developed: of patience, understanding , fortitude, humor and responsibility. I have participated actively, for 27 years, in St. Bonaventure's parish. I taught children in C all grade levels from 1960-73; planned adult liturgies, 1973-86; and served on the Building Committee, 1983-86. I am also a trained and experienced multi - engine, instrument rated pilot . COMMUNITY INVOLVEMENT Charter President of the Contra Costa Dental AuN- i 1 i ary, 1960-61 . Representative to the .California State Dental Auxiliary, 1962-64. Chairman of the Mt. Diablo Chapter of Ninety-Nines, an international group of women pilots, 1970-71 Produced a Survey of Buchanan Field Airport , to determine the work force and financial im- pact on the County in 1975, saving the County many dollars. Received Outstanding Community Service Award by Concord Status of Women , 1975. In 1971 , I was appointed to the state mandated ( Airport Land Use Commission by the Board of Supervisors, and have served on that committee since then. Aviation Advisory Coi mmi ttee, 1972-. Technical Steering Committee Selection Board for Airport Operations Master Plan firm selection Developed guidelines for the Master Plan Study, Developed the Leasing Policy for the county. Citizens Campaign Reform Task: Force, 1985. Concord Action Plan Task: Force 1985-86 Mt . Diablo Hospital Advisory Committee, 1987 KNOWLEDGE OF HEALTH CARE ISSUES Decreasing utilization , as expressed in occupancy rates and growing overhead , is a major issue in the health care field. Inadequate Medicare and Medicaid compensation to hospital and physicians, are a financial burden that must be addressed. Health care costs must remain affordable to the community. Patient care is the primary purpose of an acute- care hospital , and the Board 's understanding of the community's needs and a working relationship with the Medical Staff are essential . The hospital is one of the city's largest employers deserving competence in its, governance, and responsibility in expenditure of funds. STATEMENT I have demonstrated my interest by attending many meetings of the Mt. Diablo -Hospital Board , by running for the Board , and receiving over g �ivotes. I do understand the financial status of the Mt . Diablo Hospital . I have reviewed the current and past financial reports carefully., and I have raised several significant issues both with the Board of Directors and the Hospital Administra- tor. I believe I am the only candidate as involved a.nC knowledgeable about the problems this hospital faces. I have worked to understand every facet _+ hospital operations so that I might assist in preparing responsible and realistic plans to carry this Medical Center into the +Uture. I am prepared to run again for this office next year. GRACE ELLIS a � � August 31, 1987 Jason Appel, M.D. Board President MT. DIABLO HOSPITAL MEDICAL CENTER 2540 East Street Concord, California 94520-1960 Dear President Appel: I am writing to express my interest in the position on the Board of Directors of Mt. Diablo (District) Hospital. I am enclosing my resume which details. my health-related experience .but which does not cover seven years of community activity on the Contra Costa County Drug Abuse Advisory Board and the Contra Costa County Suicide Prevention Center (Board of Trustees). Additionally, I have served, concurrent with.administrative positions, on the Imperial County College Nursing Advisory Board as well as advisor for the Neighborhood Youth Corps in the same geographical area. For two years, I was a "loaned executive" to United Crusade Public Relations in the State of Washington. I have lived in Concord since 1969 and have an ongoing interest in this community. Should my background lend itself to the current needs of Mt. Diablo, I would like to help. Thank you for your time and .consideration.in this. matter and I look forward to hearing from you. Should you have any questions, please do not hesitate to contact me. Sincerely, : Robert L. ighton, M.P.H. 3885 .Villa Road Concord, California 94519 825-8158 enc: ROBERT L. LEIGHTON 3885 Village Road Concord, California 94519- [4151 825-8158 CAREER OBJECTIVE Upper level management and/or administrator in a health-related field -- hospital operations, hazardous materials management, or environmental resources management. PROFESSIONAL SUMMARY The scope of'my experience includes: Hospital administration, analytical laboratory and pilot plant operations, environmental health and resource management, . hazardous materials manage- ment, land use: consultation, enforcement of public health laws, development of international pediatric orthopedic clinic and shared founding of drug abuse and crisis intervention centers. PROFESSIONAL ;' XPERIENCE Contra Costa County Department of Health, 1972-present Martinez, CA.. , Senior Environmental Health Inspector. Enforcement and education regarding local and state health regulations in all environ- mental fields. 1969-1979 Alta Bates Memorial Hospital, Berkeley, CA. , Senior Medical Technologist. Supervision, quality control, blood banking. 1969-1972 Martinez Community Hospital. Martinez, CA. , Senior Medical Technologist. Quality control, special chemistry, blood banking. 1967-1969 Saint Luke's Memorial Hos ital, Spokane, WA. , Associate Administrator. ase-out of 500-bed ;. community hospital and its nursing school while construction of new facility as a medical center was. in progress.. . .. . . _ . , 1966-1967 Calexico Municipal Hospital. Calexico, CA. , Administrator. Led to first accreditation in this _ hospital's 17-year existence. Established an international orthopedic clinic which has continued in operation to the present time. . .. (Volunteer) ." Imperial Valle Health Association, Co-Founder. Worked with world-renowned health officer to establish this organization. 1957-1963 Erie County Laboratories, Buffalo, NY. , County Sanitary Chemist. Five laboratories - responsibility for 27 technicians, stream survey, i radio-isotopes, and support for three county hospitals. ROBERT L. LEIGHTON Page Two CERTIFICATIONS Hazardous Materials Management Registered Sanitarian Licensed Medical Technologist Water Treatment Plant Operator Level III Sewage Treatment Plant Operator Level III Pest Control Technician MEMBERSHIPS American Hospital Association American Public Health Association California Association of Medical Laboratory Technologists California Environmental Health Association - (Member. Board of Directors) California Public Health Association National Environmental Health Association American Association of Medical Administrators American College of Hospital Administrators Fellow - Royal Society for Health EDUCATION University of California at Davis 1986 Certificate Program in Hazardous Materials Management University of Indiana Extension 1968 Hospital Finance and Accounting * University of Hawaii 1966 M.P.H. Administration and Environmental Health * California State University, San Jose 1964 B.A. Chemistry and Biological Sciences LANGUAGES Proficient in Spanish ADDITIONAL INFORMATION Currently have small business as a private consultant in Hospital and H.M.O. Administration and Accreditation and Out-Patient Services Management. Outside of Contra Costa County do consulting in Public and Environmental Health. REFERENCES Available upon request. l September 8, 1987 Jason Appel, M.D., President Board of Directors Mt. Diablo Hospital Medical Center 2540 East Street Concord, CA 94520-1960 Dear Dr. Appel: Please accept this letter as my application for the board position now available. I have reviewed the criteria as established by the selection committee and respectfully submit the following: Business Experience I am presently Marketing Director, Selway Productions. Selway Productions is based in Lafayette, Ca., and we specialize in the production of video programs used by our clients for in-house training and communications. We also produce material used by our clients in their sales and marketing efforts. Among our clients are: C & H Sugar, Safeway Stores, Inc., Saint Mary's College, University of San Francisco, Systron Donner Corp., Hewlett Packard, Bank of Walnut Creek, Cities of Alameda, Concord, Fremont, Richmond and San Francisco, Blue Cross of California, Siemens Medical Labs, Genentech, Bechtel, Chevron, Shell, Pacific Bell and various resort and residential properties. Prior to my association with Selway Productions, I was active in the commercial broadcasting and insurance industries. For 12 years my family owned and operated the two major radio stations in Contra Costa County, KKIS ans KDFM. Following my news media experience in Los Angeles, I joined Schofield Broadcasting in 1981 as News Director for KKIS and KDFM. In 1984, we sold the stations to Chabin Communications. Further, I have extensive experience in the insurance industry as a claims specialist at the litigation level. My experience includes personal injury ( and general liability defense. I have also been retained as a consultant by attorneys seeking advise on the administration of personal injury cases. Personal Traits The above noted professional experience has required a great deal of independent thought and credibility. As an insurance specialist, I have been charged with the administration of over $2 million in case reserves. As a broadcaster and news anchor I have adhered to the highest professional standards as documented in various records and community testimonials on file for the public and the Federal Communications Commission. I am very much accustomed to the public eye and doing business in a highly regulated environment. My educational background Includes three years of college with a major in communications. I offer as personal references: Mr. and Mrs. Ralph Griffin, educators and community leaders Concord, CA, 689-6283 Hon. June Bulman, Concord City Council Concord, CA 671-3158 Ms. Beverly Williscroft, Attorney at Law, Concord Planning Commission Concord, CA 680-8350 Dr. Michael Stein, physician Ms. Jeannine Stein, educator Walnut Creek, CA 939-1580 Hon. Daniel Boatwright, California State Senator, 7th District Sacramento, CA 916-445-6083 Community Involvement As News Director, KKIS/KDFM, our public service and community Involvement went much beyond that which was required by regulation. Weekly panel discussions among community leaders were a regular part of our programming. Our news department established an intern program so that students with broadcast related majors might obtain practical experience in their local market prior to graduation. In May, 1987, 1 was appointed by the Concord City Council to the City Board of Appeals for a four year term. Appellants are typically seeking modification or reversal of Public Works decisions related to building code variations. Knowledge 4f Healthcare Issues Obviously the length of this application is not adequate to contain a full discussion of the health care issues facing the district. However such a discussion would certainly include my personal experience with the health care industry in connection with the proper diagnosis and treatment of my son's learning disabilities. It was our pediatrician who observed my son's apparent lack of concentration during the physical exam coincident with his first birthday. That began a seemingly endless round of appointments and exams of all types that two years later culminated in my local community hospital playing the largest role in ascertaining the problem accurately. Beyond that, such a discussion would also include the aging of America. With the median age increasing, tremendous strain upon the health care delivery system may be anticipated and if quality care is to be delivered the issue must be address now. With the ever-increasing sophistication of medical equipment, and the equally sophisticated price tags, questions about the hospital's ability to compete will be considered with increasing frequency. It's become apparent that "nitch" marketing has been effective in areas connected to female care centers, urgent care, substance abuse programs, eating disorders, pain clinics and heart-lung centers. Further, a growing number of people are medically under and non-insured. Hospitals certainly have a responsibility to address this issue and develop a policy that can be clearly presented to the community through access to the media. Thank you for the opportunity to express myself on these matters. I look forward to heafipg fr m e selection committee. Peter M. Schofield 2384 Gehringer Dr. Concord, CA 94520 680-0311 LYNN A. TWEEDT 77 Norwich Way Pleasant Hill , CA 94523 ( 415 ) 946-1068 September 8 , 1987 Board of Directors MT. DIABLO HOSPITAL MEDICAL CENTER 2540 East Street Concord, CA 94520 Dear Sirs and Madam: Please allow this letter to serve as my application to serve on the Board of Directors of Mt. Diablo Hospital Medical Center , filling a vacancy which resulted from a recent resignation. I believe my application merits your consideration because : 1 -- I am a business professional with experience in banking, consulting , finance, marketing , and advertising . Currently I own and manage my firm; Communications , Research & Planning in Pleasant Hill . I provide a broad range of planning and marketing services to senior managers in the banking, cable television, health care, and similar industries. These industries have an important common characteristic in that each relies for its success on the positive relationship it can develop and maintain with the community. Providing quality care or service is essential for my clients . My feeling is that my participation can be instrumental for your Board in its. efforts to provide similar health care services to the community. 2 -- My degree in health education and memberships in organizations associated with the health care industry will be of help to your group as well . I am currently a member of the Northern California Marketing Association, American Marketing Association, Academy for Health Services Marketing, and other groups . Page 2 I am an entrepreneur . And, as concerned member of the community, I recognize the importance of diversity in points of view on matters . I believe this is particularly important for planning projects . However , I also recognize the importance working as a team to accomplish objectives . 3 -- I am cognizant of the public relations challenges a medical center faces on a daily basis in today' s competitive environment. The publics a hospital faces daily include the community at large , employees , the medical staff , volunteers , nurses , employees , government and civic leaders , patients , community physicians and other professionals , and business and industry. Each of these groups maintains its own agenda in terms of what it expects from a hospital . And, the hospital must address their concerns . My understanding of the sensitivities of these community relationships will make me a valuable member of your group. I have attached a copy of my personal resume so that you can review my background and experience in more detail . Please feel free to contact me to discuss my application and related matters . Please be aware that I understand that you are more keenly aware than me about the type of individual and skill set you require to fill the vacancy on your board. But , let me say that I invite the opportunity to serve with such a distinguished group. Sincerely yours , Lynn A. Tweedt I LYNN A. TWEEDT 77 Norwich Way Pleasant Hill , CA 94523 ( 415 ) 946-1068 PROFESSIONAL EXPERIENCE Communications , Research & Planning 1985 - present A marketing support services provider in the health care, financial and telecommunications industries . Projects include market research , marketing plan development, strategic planning , public relations , and advertising for hospital , health care services , bank, cable television,. accounting, and engineering clients . Principal , and project manager. Bankmark and MedStar 1983-1985 An advertising and marketing management consulting firm serving commercial bank , hospital , and health care services clients . Projects included strategic planning , marketing plan development and implementations . Vice President , and project manager. Bank of Contra Costa 1979 - 1983 A commercial bank serving business and consumer clients which during tenure grew from a $40MM to a $95MM institution . Responsibilities included strategy development , marketing plan- ning, product development , product management , collateral materials , public relations , sales training, and direct mail promotions . Marketing Officer, reporting directly to the President. ACT I Employment Service 1977 - 1979 A professional recruiting and licensed employment agency. Assignments included recruiting consumer lenders for commercial banks . Principal . Consumer and Commercial Banking 1974-1977 Held increasingly responsible positions in commercial banking and consumer finance . I Page 2 EDUCATION B.S . in Education, 1974 , Southern Illinois university at Carbondale., Illinois . Health Education major, Psychology minor . OTHER INFORMATION Marketing research instructor, Contra Costa Private Industry Council ' s new business seminars . Memberships in AMA, The Healthcare Forum (AWH) , NCHCMA, HPRM, and The Academy of Health Services Marketing. Published article entitled, "Independent Banks : A new investment alternative . " A guide to investing in start-up independent banks . Published article entitled, "Developing Marketing Plans that Work . " A guide to marketing professionals developing and imple- menting marketing plans . References provided upon request . 1 Art lSCrong Lorenz Gilmour& ` iialen September 8, 1987 Mr. Michael Wall Chief Executive Officer Mt. Diablo Hospital 2540 East Street Concord, California 94520 Dear Mr. Wall: I would like the Selection Committee to consider this letter to be my personal application for the open position on the Mt. Diablo Hospital Board of Directors. HOME ADDRESS 241 Twinbridge Circle Pleasant Hill, California 94523 PERSONAL BACKGROUND born October 26, 1948 in Windsor, Ontario, Canada 4 years active duty in United States Navy; subsequently became United States citizen graduated from University of California at Berkeley June 1974 ; Bachelor of Science - Accounting/Finance Emphasis divorced; have two children, Amy (11) and Heather (7) living with their mother in Clayton lived in California for 20 years with the last 10 years continually in Contra Costa County BUSINESS EXPERIENCE 4 . 5 years with the international accounting firm of Peat, Marwick, Mitchell in Oakland, California; became licensed to practice as a certified public accountant in 1976 ( 3 years as a partner with A,.:r•.rews & Whalen, a Concord CPA firm / Certified Public Accountants&Advisors 2121 No. California Blvd., Suite 970. Walnut Creek, CA 94596 (415)944-9118 ALG & W Mr. Michael Wall September 8 , 1987 page two 3 years as Vice President-Treasurer of Bedford Properties, Inc. , a Lafayette, California real estate development firm 3 years and continuing with the CPA firm of Armstrong, Lorenz, Gilmour & Whalen, located in Walnut Creek, California . . Our firm has approximately 32 employees and is widely recognized in the business community as a leader in the areas of accounting, taxation and business consulting. COMMUNITY INVOLVEMENT actively involved through my firm as a member in various local Chamber of Commerces member in the Rotary Club of Concord; served on board of directors for -5 years and was President in 1974 member of the executive board of directors for the Mt. Diablo Regional YMCA for the period 1974 - 1976. currently sit on the board of directors and r executive committee of the Civic Arts Association in Walnut Creek, California participate in various community activities as requested KNOWLEDGE OF HEALTH CARE I have no formal experience or specific knowledge in the area of health care. In summary, I believe that my business experience and commitment to community interests .we- ;.ld be an asset to Mt. Diablo Hospital. If you should have any questions regarding the above please do not hesitate to contact- me. Very truly yours, ARMSTRONG, LORENZ, GILMOUR & WHALEN Paul M. Whalen, Partner PMW: amg