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Home My WebLink AboutMINUTES - 04211992 - IO.2 I.O.-2 TO: BOARD OF SUPERVISORS S L Contra ,�,.E,-- „_ .•oma 1 FROM: INTERNAL OPERATIONS COMMITTEE Costa n. s of County DATE: April 13, 1992 _65V > `"~ aK`� SUBJECT: APPOINTMENT TO THE CONTRA COSTA HEALTH PLAN (HMO) ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the "Financial Management" seat on the Contra Costa Health Plan (HMO) Advisory Board for a three year term expiring January 31, 1995, replacing Stephen Hamill : Jeffrey B. Kalin 1014 Camino Verde Circle Walnut Creek, CA 94596 BACKGROUND: The CCHP Advisory Board includes a seat for an expert in financial management. That seat has been held by Stephen Hamill, whose term expired January 31, 1992 and who has asked not to be reappointed. Mr. Kalin has both educational and experience background in areas of financial management and has been recommended to us for appointment to this vacancy. In reviewing Mr. Kalin' s resume, which is attached, it is clear that Mr. Kalin' s background and experience would be of assistance on the CCHP Advisory Board and we are, therefore, pleased to endorse his appointment. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF C T I TRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE R _ SIGNATURES: CHRODER SUNNE WRIGHT McPEAK ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 4—UNANIMOUS(ABSENT ) 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. CC: County Administrator ATTESTED Auditor-Controller Health Services Director PHIL BATCHELO ,CLERK OF THE BOARD OF Executive Director, CCHP, HSD SUPERVISORS AND COUNTY ADMINISTRATOR: Mr. Jeffrey B. Kalin M382 (10/88) BY DEPUTY CONTRA COSTA HEALTH PLAN Inter Office Memo To. Claude Van Marter, Date: March 12, 1992 Assistant County Administrator From: � Subject: Bobbi Baron, Appointment to the Director of Pl g CCHP Advisory Board The CCHP Advisory Board, at its meeting last night, voted unanimously to recommend Jeffrey B.Kalin, 1014 Camino Verde Circle, Walnut Creek to the vacant financial expertise position on the Advisory Board. The term of office ends January 31, 1995. The Advisory Board reviewed all the applicants and after careful screening decided that Mr. Kalin had the best combination of education, professional experience, and community board participation for the Advisory Board position. I am enclosing copies of all the applications received. Please let me know if you need any additional information. BB/lmb cc: M. Camhi, Executive Director J. McGervey, Chair - HMO Advisory Board ,Ui Ul d kdosta L.uu.. RECEIVED MAR 171892 Office of -� • Pr+,f Administrn`or L22:JBK g/9i CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMNVIITTEES APPLICATION FORM Name of advisory board applying for L O IRA &5�A ,t7 2//A/A P a/V Application Form must be typed or hand printed. Name of Applicant: TEf/�Ey /5 Home Address: Home Phone: /G Kl C•gw+1kc o l�C�E �.1.�'c F &1G�43,E 3r1� Business Address: 14.;tloa I G0EEl-I Work Phone:�S/�) 83-9 a 44 Pftc•A ECc' Signature: oCG.eQ95` g .CGS- Date:15 l�a l�oioZ Personal Ex ience', Skills and Interests �� , — le'�eEez4vxao . Education/Background: A'd 1"EAM Occupation (student`, for pay work, not for pay work, retiree or similar): Community Activities: Special Interests: /`A/�?�•�y/ Dil�G2�CG.� /�CL"i dfCjES� !'Jt��1`L c �%2 i RECEIVED ECEIVED JAN 2 2 1992 Information: CLERK BOARD OF SUPERVISOR CONTRA COSTA CO. 1. File completed application with Clerk of the Board, 651 Pine Street, oom 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. ca. JEFFREY B. KALIN - 1014 Camino Verde Circle Walnut Creek, California 94596 (415) 932-3918 Objective• To provide high quality rehabilitation services utilizing my education and experience in health care,business administration,and program development. Education: Master of Business Administration - Finance and Accounting The Peter F.Drucker Graduate Management Center The Claremont Graduate School,Claremont,California Graduated:,1988 Bachelor of Science - Park Service Administration Wayne State University,Detroit,Michigan Graduated 1980 Experience: Executive Director -- San Francisco Center - NeuroCare, Inc., Concord, California 1991 to present Responsible for the development,control,and operations of a twenty-two bed post-acute rehabilitation facility and day treatment program. Supervision of all professional staff. Daily accountability for program profitability. Program Director -- Rehabilitation Services - St. Mary's Hospital & Medical Center, San Francisco, California 1989 to 1991 Overall responsibility and accountability for the provision of patient care services,program development,fiscal management and quality management of Rehabilitation Services. Worked closely with the Medical Director and Rehabilitation Staff to assure clinical excellence in a therapeutic environment. Chief Operating Officer -- Padua Village, Inc., a subsidiary of Casa Colina Inc., Pomona, California 1986 - 1989 Directed the development and operation of this subsidiary corporation of Casa Colina,which provides long-term residential care. Developed alternate delivery systems and fundraising mechanisms to support this corporation. Director of Residential Services -- Casa Colina, Inc., Pomona, California 1985 - 1986 Developed and coordinated all Casa Colina residential programs on its main campus and in the surrounding community. Planned,organized,and controlled all corporate residential resources,including;outpatient housing programs,spinal cord injury transitional housing,and student housing. Registered Recreation Therapist -- Casa Colina Hospital for Rehabilitative Medicine, Pomona, California 1982 - 1985 Developed and implemented individualized therapy programs to increase the functional level of disabled individuals.Participated in an interdisciplinary team environment. Taught adaptive physical education to community college students. Jeffrey B. Kalin page 2 Memberships: National Association of Rehabilitation Facilities California Association of Rehabilitation Facilities San Francisco Head Injury Task Force National Therapeutic Recreation Society#367-60-0903 California Community College,Teaching Credential#15 1 KAL 1 The Nature Conservancy#07097480 003 Specialized Skills: Public speaking and presentations. Program design and development. Development of licensed community care facilities. Fundraising and special event coordination. Financial analysis and computer modeling. Mainframe and personal computing-Digital VAX,IBM compatible,Apple Macintosh. LOTUS 123,Excel,including command language,macro programming,data base management,and graphics. WordPerfect,Word SPS S/X IFPS dBase IV Awards Michigan Recreation and Parks Association, 1978 State Scholarship recipient State of California,Department of Education, 1986-1988 Graduate Fellowship recipient Interests: Competitive sailing, cycling,.skiing, backpacking, golf and traveling. References: Available upon request.