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HomeMy WebLinkAboutMINUTES - 07161985 - 1.49 JUN 27 jjg0 9 1 TO: BOARD OF SUPERVISORS + FROM: Robert E. Jornlin Contra Costa DATE: June 25, 1985 County SUBJECT: Adult Day Health Council Membership SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Adult Day Health Planning Council (ADHC) , it is recommended that the Board of Supervisors take the following actions: 1. Declare vacant seat #1 (Over 55 years of age) formerly held by Barbara Rehborg and request the Clerk of the Board to apply the Board's policy for filling a vacancy. 2. Appoint Ms.. Ellie Harms Trondson, Director, Patient Care Services at Brookside Hospital to Seat #14 (Acute/LTC Health Facility) for a term expiring August 21, 1987. JUSTIFICATION: 1. Ms. Barbara Rehborg has recently tendered her resignation to the Adult Day Health Council . 2. Seat #14 has been vacant since Ms. B. Rehborg transferred to seat #1. Ms. Trondson is the Director of Patient Care Services at Brookside Hospital and has an outstanding record of service with that hospital . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN T N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON July 16, 1985 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT III, IV ) 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. ` CC: LIZ Rottger ATTESTED Allen Longshore, M.D. Phi! Batchelor, Clerk of the Board of Auditor-Controller Supervisors and County Administrator County Administrator M382/7-88 BY DEPUTY