HomeMy WebLinkAboutMINUTES - 05221984 - IO.2 TO: BOARD OF SUPERVISORS
FROM: Internal Operations Committee Contra
Costa
DATE: May 21, 1984 County
SUBJECT: Appointments to the Health Maintenance Organization Advisory Board
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Appoint the following individuals to vacant positions on the HMO Advisory Board,
for terms expiring January 31 , 1987:
1 . Elaine Caputo
1737 Holland Circle
Walnut Creek, CA 94596
2. Genelle M. Lemon
6315 Jerilynn Ave.
Richmond, CA 94806
3. Elizabeth J. Andre
1231 Pine Street
Martinez, CA 94553
BACKGROUND:
The HMO Advisory Board has recruited for individuals who are members of the Health
Plan and who are interested in serving on the Advisory Board. They have reviewed
the qualifications of the applicants and have recommended the above appointments.
Our Committee also reviewed the applications and concurs in the recommendations
of the Advisory Board.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY AD ISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
X APPROVE `, HER
SIGNATUR S) m Powers Nancy C. Fanden
ACTION OF BOARD ON May 2, N94 APPROVED AS RECOMMENDED �_ OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT II ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
County Administrator
CC: Acting Exec. Di rector--CCHP ATTESTED
Director of Planning--CCHP J.R. OLS N. COUNTY CLERK
Appointees AND EX OFFICIO CLERK OF THE BOARD
M382/7-83 BY ."DEA-14