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HomeMy WebLinkAboutMINUTES - 09091997 - C49 TO: BOARD OF SUPERVISORS Contra sr ,F FROM: Phil Baltchelor .s Costa ' z Count DATE: September 9! 1997 S�'9 COUNT SUBJECT: Letter of Resignation — Managed Care Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendations: ACCEPT letter of resignation of Evelyn Rinzler from the Managed Care Commission; DIRECT the Clerk to apply Board's policy in filing the vacancy and REFER the vacancy to the Internal Operations Committee. Background: The County Administrator's Office has been advised by the staff of the Managed Care Commission of a letter of resignation from Evelyn Rinzler. It is therefore appropriate for the Board to accept this letter of resignation, direct the Clerk to apply the Board's policy in filling vacancies, and a referral will be made to the Internal Operations Committee. CONTINUED ON ATTACHMENT: YES o SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON S e p t e mb e r 9 , 1997 APPROVED AS RECOMMENDED 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. ATTESTED September 9 . 1997 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AND OU TY ADMINISTRATOR Supervisor Jim Rogers Supervisor Donna Gerber Bobbi Baron, CCHP, HSD BY 'DEPUTY n Item � v Agenda d LAW OFFICES OF CONTRA COSTA LEGAL SERVICES FOUNDATION Main Office Telephone 1017 Macdonald Avenue Wen County(510)233-9954 P.O.Boz 2289 East(510)439-9166 Richmond.,California 94802 Cental(510)372-8209. Fax(510)236-6846 May 27, 1997 Mr: Michael Garcia Chairman MCC 2409 Saddleback Drive Danville, CA 94506 Dear Michael: It is with deep regret that I hereby resign as a member of the Managed Care Commission, effective immediately. As, you know, I will be working in another capacity, but -with the same goal., quality, accessible health care services for the members of the Contra Costa Health Plan. Even though the MCC and I will be working toward the same goal, I am resigning to avoid a possible conflict of interest and a probable appearance of a conflict -of interest .. It has been a wonderful experience working with you and the other members of the Commission. I wish you all continued success in your dedicated efforts for the citizens of Contra Costa .County. Ver truly yours, Evelyn E.Rinzler = CONTRA COSTA 595 Center Avenue,Suite 100 �- HEALTH PLAN Martinez,California 94553-4639 A division of Contra Costa Health Services Interoffice Memorandum To: Claude Van Marter Date: August 7, 1997 From: B *bort Subject:MCC Designation Evelyn Rin zler,whose term of office expires August 31, 1998,has resigned from the Managed Care Commission(MCC). Her resignation letter is attached. She filled the seat for an indi- vidual sensitive to the needs of the medically indigent. Please take the necessary action for the Board of Supervisors to accept her resignation and to direct the Clerk to apply the Board's policy for filling the vacancy. Thanks for your help. BB:km Attachment CONTRA COSTA COUNTY LL RECEIVED AUG 1 1 1997 OFFICE OF Mhmem804.p65 COUNTY ADMINISTRATOR AFFORDABLE CARE ERVICE NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Contra Costa County Advisory September 15, 1997 Council on Aging Member at Large Contra Costa County Women's September 15, 1997 Advisory Committee At Large Managed Care Commission September 15, 1997 I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on August 29,1997. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. By: Deputy CI r cc: Main Library Documents Clerk Delta 2000 301 W 10th St.,#2 Antioch, CA 94509 Concord Library 2900 Salvio St. Concord CA 94519 Attachment to Board Order Gloria Drayton Jennifer Steneberg Evelyn Rinzler