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HomeMy WebLinkAboutMINUTES - 11011994 - 1.19 I . Iq a- TO: BOARD OF SUPERVISORS FROM: Suzanne MacDonald, Chair MCAH Advisory Board DATE: October 18, 1994 SUBJECT: Appointments to the Maternal, Child & Adolescent Health Advisory Board SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): It is recommended by the Advisory Board to REAPPOINT: Tony Suggs, 4 Maria Vega Court, San Pablo, CA 94806, as 32nd District PTA Representative, for a three year term ending October 7, 1997. Amelia Scott, 2306 Dover Way, Pittsburg, CA 94565, as the Community Services Department Representative, for a three year term ending October 7, 1997. Suzanne MacDonald, 2505 Wright Avenue, Pinole, CA 94564, as the Nutrition Representative, for a three year term ending October 7, 1997. BACKGROU NDIREASON(S) FOR RECOMMENDATION(S): The terms of the above members of the MCAH Advisory Board expired on October 7, 1994. The Advisory Board has voted to recommend that they remain on the MCAH Advisory Board for another 3 years. Their last terms were from October 7, 1991 through October 7, 1994. During this time they have all been active members and have attended meetings regularly and Suzanne is currently serving as Chair. CONTINUED ON ATTACHMENT:_YES SIGNATURE: LQ/(SCte� —RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOA OMMITTEE _APPROVE _OTHER SIGNATURE(S): NOY ACTION OF BOARD ON �� APPROVED AS RECOMMENDED ,-OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A AYES: NOES: TRUE AND CORRECT COPY OF AN ACTION ABSENT: ABSTAIN: TAKEN AND ENTERED ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact Sara Hoffman,646-1390 cl &,� ATTESTED ^- PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO Auditor-Controller Leslie Holzman, Staff to the MCAH Advisory Board -595 Center Ave. #310 Tony Suggs Amelia Scott Suzanne MacDonald l. lq g TO: BOARD OF SUPERVISORS FROM: Suzanne MacDonald, Chair MCAH Advisory Board DATE: October 18, 1994 SUBJECT: Appointments to the Maternal, Child & Adolescent Health Advisory Board SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): It is recommended by the Advisory Board to REAPPOINT: Steve Purser, 6166 Park Avenue, Richmond, CA 94805, as a Member-at-Large Representative, for a three year term ending October 7, 1997. BACKGROUNDf REASONS) FOR RECOMMENDATION(S): The term of the above member of the MCAH Advisory Board expired on October 7, 1994. The Advisory Board has voted to recommend that he remains on the MCAH Advisory Board for another 3 years. His last term was from October 7, 1991 through October 7, 1994. During this time he has been an active member, serving as Chair and the MCAH representative to FACT. CONTINUED ON ATTACHMENT:—YES SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BO COMMITTEE —APPROVE —OTHER SIGNATURE(S): Q�( ACTION OF BOARD ON NOV 119% APPROVED AS RECOMMENDED -,20THER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A AYES: NOES: TRUE AND CORRECT COPY OF AN ACTION ABSENT: ABSTAIN: TAKEN AND ENTERED ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact Sara Hoffman,646-1390 ATTESTED�� PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO Auditor-Controller Leslie Holzman, Staff to the MCAH Advisory Board -595 Center Ave. #310 Steven Purser