HomeMy WebLinkAboutMINUTES - 02141989 - IO.2 I. 0. 2
TO: BOARD OF SUPERVISORS a�.s----L..•o
Contra
FROM: INTERNAL OPERATIONS COMMITTEE 'r Costa
ot
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February 13 1989 County
�'d' - •'cry
DATE: r•.Tq-couN`-'i
SUBJECT: Reappointments to the HMO Advisory Board
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
Reappoint to the HMO Advisory Board for terms expiring January
31, 1992 :
Steve Hamill to the Financial Management Seat
Jack McGervey to the HMO Management Seat
BACKGROUND:
The HMO Advisory Board consists of 12 members, one of whom must
have a financial management background and one of whom must have
an HMO management background. Mr. Hamill was appointed to the
Financial management' Seat in 1986. Mr. McGervey was appointed to
the HMO Management Seat in 1987 . Neither has served a full term
as yet. Both gentlemen have indicated an interest in serving
another full term and the HMO Advisory Board unanimously
recommends their reappointment. We concur with the Advisory
Board' s recommendation and urge the Board of Supervisors to
reappoint both gentlemen as noted.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR _X RECOMMENDATION OF BOARD COMMITTEE
X APPROVE OTHER
SIGNATURES: om Powers Sunne Wright McPeak
ACTION OF BOARD N Feb rua ry 11GT1 O$g APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS(ABSENT I ) 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 AdministratoryL 9 9
Auditor-Controller ATTESTED
Health Services Director PHIL BATCHELOR,CLE OF THE BOARD OF
Executive Director, CCHP SUPERVISORS AND COUNTY ADMINISTRATOR
Mr. Steve Hamill
Mr. Jack McG6rvey
BY e4o � ,DEPUTY
M382 (10/88)