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HomeMy WebLinkAboutMINUTES - 06251985 - 1.51 TO: BOARD OF SUPERVISORS Contra FROM: Phil Batchelor, County Administrator Contra Costa DATE: June 20, 1985 CDuqy SUBJECT: Health Services Agency Appointments SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Appoint Kenneth Croswell, Hiram Wolch and William Zion, Governing Body Consumer Members to the Governing Board of the Alameda-Contra Costa Health Services Agency. BACKGROUND On May 21, 1985, the Board received a letter from the Executive Director of the Health Services Agency asking that appointments be made to the Governing Board of the Health Services Agency. At subsequent meetings this matter was commented on by both Supervisor Tom Powers and Supervisor Sunne McPeak, and it was noted that the matter of consumer appointments had been referred to the Health Services Director for recommendation. Mr. Finucane has advised that he has discussed this matter with representatives of Alameda County and that the three nominees cited are the recommended appointees. CONTINU ON ATTACHMENT: YES SIGNATURE: R MMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON June 25, 1985 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS _X UNANIMOUS (ABSENT ) 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 SUPERVISOR S ONTHE DATE SHOWN. CC: Alameda-CC Hlth Svcs Agency ATTESTED OR X. A9-f Health Services Director PHIL BATCHELOR, CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY DEPUTY