HomeMy WebLinkAboutMINUTES - 03221994 - 1.28 TO: BOARD OF SUPERVISORS Contra
FROM: Phil Batchelor, County Administrator Costa
g _s
County
DATE: March 10, 1994 �srq e6uK
SUBJECT: DECLARING VACANT A SEAT ON THE MEDI-CAL
ADVISORY PLANNING COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
DECLARE vacant the seat on the Medi-Cal Advisory Planning
Commission previously occupied by Jose Samaniego, DIRECT the Clerk
of the Board to apply Board policy to the vacancy, and REFER the
vacancy to the Internal Operations Committee for appointment
consideration.
BACKGROUND:
We have been advised that Mr. Samaniego is currently out of the
country for an indefinite period of time and will be unable to
attend meetings of the Medi-Cal Advisory Planning Commission. We
are, therefore, recommending that this seat be declared vacant so
that the Internal Operations Committee can make a recommendation
for another individual to fill this seat.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES:
ACTION OF BOARD ON Mar-Gh 22, 1 994- 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
^ONATHE
DATE SHOWN.
IQ I
ATTESTED �/"`�/'
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
CC: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
Health Services Director
Bobbi Baron, Director of Planning
Contra Costa Health Plan BY� DEPUTY