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HomeMy WebLinkAboutMINUTES - 04151986 - IO.2 TO: BOARD OF SUPERVISORS (� �} FROM: INTERNAL OPERATIONS COMMITTEE `�"�"ntra April 14, 1986 Costa DATE'. Courty Appointment to the Health Maintenance SUBJECT: Organization Advisory Board SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION• Appoint Violet Francis of Bethel Island to a three-year term on the HMO Advisory Board for a term expiring January 31, 1989 replacing Myrna L. Allums in the seat designated for HMO Management. BACKGROUND: Ms. Allums has resigned from the HMO Advisory Board. Her seat is reserved for a person with HMO Management experience. Violet Francis has retired from Kaiser Permanente where she was employed for 25 years in various capacities, including District Manager for five Kaiser Plan member service representative offices. The HMO Advisory Board recommends Ms. Francis' s appointment and our Committee concurs in that recommendation. CONTINUED ON ATTACHMENT; YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE X APPROVE OTHER SIGNATURE s : ncy C. Fanden pG Sunne W. McPeak ACTION OF BOAR ON Apri 5, 1986 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT I 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. County Administrator CC'. ATTESTED Bobbi Baron, CCHP Violet Francis PHIL BATCHELOR, CLERK OF THE BOARD OF County Auditor SUPERVISORS AND COUNTY ADMINISTRATOR BY 1CtG�C uIM4-01e DEPUTY M382/7-83