HomeMy WebLinkAboutMINUTES - 06251985 - IO.2 TO: BOARD OF SUPERVISORS
Contra
FROM: INTERNAL OPERATIONS COMMITTEE
Costa
DATE: June 24, 1985 County
SUBJECT. Appointment to . the Health Maintenance Organization
Advisory Board
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
Appoint to the HMO Advisory Board Financial Management seat for
a team expiring January 31, 1986 Mr. Hank Fanelli of Concord,
who :is a hospital Finance Director at Highland Hospital in
Oakland.
BACKGROUND:
The Advisory Board is required to have a representative who
serves in a financial management capacity. That seat is
currently vacant and the HMO Advisory Board has recommended Mr.
Fanelli' s appointment. Our Committee concurs in that
recommendation.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ¢�
RECOMMENDATION OF COUNTY ADMINISTRATOR _X RECOMMENDATION OF OARD COMMITTEE
_APPROVE
SIGNATURE(S) Tom Torlakson Nancy Fanden
ACTION OF BOARD ON bine `tri_ UR5 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT I ) 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: Bobbi Baron, Health Services ATTESTED � ��dr-f
Milt Camhi , CCHP
PHIL BATCHELOR, CLERK OF THE BOARD OF
G. Lemon, Adv. Board Chair SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller
Appointee - D
M382/7-83 BY �"�^ DEPUTY