HomeMy WebLinkAboutMINUTES - 02281995 - 1.41 TO: BOARD OF SUPERVISORS aE:sr--s._
Contra
FROM: Phil. Batchelor, County Administrator
Costa
n1 t5
Count
DATE: February 16, 1995
SUBJECT: RESIGNATION FROM THE MEDI-CAL ADVISORY PLANNING COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of Linda Stephenson, R.N. , F.N.P. from the
Medi-Cal Advisory Planning Commission, DIRECT the Clerk to apply
the Board' s policy to filling this vacancy and REFER the vacancy to
the Internal Operations Committee.
BACKGROUND:
Attached is a letter from Ms . Stephenson resigning from the Medi-
Cal Advisory Planning Commission. Also attached i5 a memo from the
staff to the Medi-Cal Advisory Planning Commission recommending
that this resignation be accepted. Ms . Stephenson fills a
beneficiary/member-at-large seat. The Commission will recruit for
a replacement and refer all applications to the Internal Operations
Committee for further consideration and a recommendation to the
Board of Supervisors .
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(SY ( *Iltze x2o/O&
ACTION OF BOARD ON FPhru a ry 2 R, 1995 APPROVED AS RECOMMENDED �� OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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 FEB 2 8 19951
Health Services Director PHIL BATCHELOR,CLERK OF THE BOARD OF
Bobbi Baron, Director of Planning, CCHP SUPERVISORS AND COUNTY ADMINISTRATOR
Linda Stephenson, R.N. , F.N.P.
3041 Hampton Road
Martinez, CA 94553 BY ��tX�--✓� DEPUTY
M382 (10/88)
Linda Stephenson
3041 Hampton Rd .
Martinez , Ca .94553
December 27 , 1994
Michael . Harris , O .D . , .JLC , MS
Chairman , Medical Advisory Planning Commission
C/O Contra Costa 'County Health Plan
595 Center Ave .
Martinez , Ca . 9455
Dear- Dr . Harris :
Please accept my resignation from the MediCal Advisory
Nanning Commission . I recently accepted a position with
Contra Costa. County Health Services . This position could
potentially cause a conflict of interest . It is with regret
that I terminate my official capacity as commissioner ,
though „ my 'interest in this commission will continue .
'TOUrs 'trUl y ,
Linda Stephenson , RN . FNP .
:-.• Post-V brand fax transmittal memo 7671 #of pages ► �» L4 j
From
To U
Co. Co.
Dept Phone#
Fax# Fax#
_ COWRA COSTA
HEALTH PL4N INTER OFFICE ME1,10
A division of Contra Costa Health Services Department
To: Date:
Clerk of the Board . December 28, 1994
From: Subject:
Bobbi Baro Medi-Cal Advisory
Planning Commission.
Resignation
Linda Stephensen, RN, FNP, has resigned from the MAPC effective immediately. She filled
a beneficiary/member-at-large seat on the Commission with a term ending December 31,
1995.
Please take the necessary actions for a resignation from the MAPC and post the vacancy.
BB:km
Enclosure: Letter from Linda Stephensen
cc: Michael G. Harris, MAPC Chair
Milt Camhi /
Claude Van Marter, CAO ✓
CONTRA COSTA COUNTY
RECEIVED
.IAN 3 199
OFFICE OF
COUNTY ADMINISTRATOR
A412 (3/88)