HomeMy WebLinkAboutMINUTES - 03011994 - 1.38 L- 3 K
TO: BOARD OF SUPERVISORS ......
Contra
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FROM: Phil Batchelor, County Administrator Costa
DATE: February 22, 1904 VoUnty
` `rA e6i N
SUBJECT: DECLARE SEATS VACANT ON THE HMO ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant due to resignations, failure to attend meetings and
expiration of terms the following seats on the HMO Advisory Board.:
Robyn Greene - term expired January 31, 1994 .
Suzanne Francois - term expired January 31, 1993 .
Elizabeth Andre - term expired. January 31, 1993 .
BACKGROUND:
Staff to the HMO Advisory Board has advised the County
Administrator' s Office that three individuals on the HMO Advisory
Board have moved out of town or have otherwise resigned from the
HMO Advisory Board but that formal resignations were never
submitted. In the meantime, the term of office .for each of these
seats has expired. We are, therefore, recommending that; the seats
be declared vacant to insure that the Clerk of the Board' s records
are accurate and up to date.
The HMO Advisory Board is interviewing applicants for these seats
and a recommendation will be made to the Internal . Operations
Committee shortly to fill at least one of these seats .
CONTINUED ON ATTACHMENT: --YES SIGNATURE:
/I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON MaEeh 1,- 1994 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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.
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ATTESTED l 1 i T
Contact: " PHIL BATCHELOR,CLERK OF THE BOARD OF
CC: County Administrator
SUPERVISORS AND COUNTY ADMINISTRATOR
Health Services Director
Bobbi Baron, Director of Planning, CC
aY jM� DEPUTY