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HomeMy WebLinkAboutMINUTES - 04191994 - IO.7 r TO: BOARD OF SUPERVISORS I .O.-7 5 ..c Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa County March 28 1994 DATE: � S r'�cGi;v�C'' , SUBJECT: APPOINTMENT TO THE HMO ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the HMO Advisory Board to fill the seat previously held by Robyn Greene for a three-year term ending January 31, 1997 : Roberta Anne Bonnet 220 G Street Martinez, . CA 94553 BACKGROUND: The HMO Advisory Board is a 12 member Advisory Board which reviews the operation of ;the County' s Contra Costa Health Plan (CCHP) and provides advice to the Board of Supervisors on matters relating to the CCHP. Each member of the Board of Supervisors has one appointment on the Advisory Board. There are three seats for members of the CCHP and three seats which represent financial management, HMO enrollees and HMO management. The Health Services Director or his designee is a member. There are currently three vacancies on the HMO Advisory Board. The Advisory Board has recruited applicants and is recommending the appointment of Roberta Anne Bonnet to fill the seat previously held by Robyn Greene for a three year term ending January 31, 1997 . Our Committee concurs with that recommendation and is please to recommend Ms . Bonnet' s appointment to the HMO Advisory Board. CONTINUED ON ATTACHMENT: YES SIGNATURE: i; RECOMMENDATION OF COUNTY A M ISTR OR RECOMMENDATION OF BOARD COMMITTEE APPROVE SIGNATURE (S): ACTION OF BOARD ON1994 APPROVED AS RECOMMENDED f` OTHER VOTE OF SUPERVISORS �[ I HEREBY CERTIFY THAT THIS IS A TRUE -L�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. 1 ATTESTED LJ I 1 ) 1 1 Contact: PHILIJATCHELOR,CLERK OF THE BOARD OF CC., County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Director Bobbi Baron, Director of Planning, CCHP Roberta Anne Bonnet BY DEPUTY CONTRA COSTA COUNTY RECEIVED M"R 15 1994 CO2VTRA PLAN HEALTH L-L AN INTER OFF]CF MEMO A division of Contra Costa Health Services Deparanent OFFICE OF COUNTY ADMINISTRATOR To: Claude Van Marter, ate: March 10, 1994 Assistant County Administ for From: Bobbi Baron, subject: HMO Advisory Board Director of Pl ning Appointment The HMO Advisory Board at its meeting last night voted unanimously to recommend Roberta Anne Bonnet to fill the vacant seat with a term designated for a member of CCHP expiring January 31, 1997. The Advisory Board screening committee had interviewed Ms. Bonnet and the whole Board met her last night at the meeting. I am enclosing Ms. Bonnet's application which gives her qualifications. Please let me know if you need any more information. BB/lmb Enclosure: Bonnet Application cc: Milt Camhi Paul Katz, HMO Advisory Board Chair L32:BAB A412 (3/88) �.• � W U CONTRA COSTA COUNTY ADVISORY 7 f ARRDS, CONBUSSIONS OR COMN=ES APPLICATION FORMhi i Name of advisory board applying for Contra Cc+sseaith Plan Application Form must be typed or hand printed. Name of Applicant: Roberta Anne Bonnet Home Address: 220 G. St . Martinez Home Phone: ( 510)372-8506 Business Address: Contra Costa County Work Phone: ( 510)646-4690 Emergency Medical Services Signature: 50 Glac ' r Dr . Martinez Date: February 8 , 1993 Personal Experience, Skill and interests Education/Background: Current Graduate Student , University of San Francisco Masters in Public Administration (Health Services , will graduate 5/93) Registered Nurse since 1973, BSN, University of North Florida, 1978 Occupation (student, for pay work, not for pay"work, retiree or similar): Registered Nurse , Currently working as EMS Prehospital Coordinator for Contra Costa County since 5/91 . Community Activities: Not active in community at present time (other than son' s elementary school activities) due to full time work and full time school committments Special Interests: I have been involved in the delivery of health care to the public sector for the majority of my 20+ years in health care. Most of my work ex- perience has been at public institutions at the county level , and I am very interested in working to improve health care delivery systems , either in my current capacity, working in the prehospital setting, or on a more comprehensive level , suh as being involved in an advisory capacity to the County Health Plan. I be leve very strongly in what the County is working towards in delivering quality he lth care to the citizens of Contra Costa . and feel that T could bp an ASSPtl if greed to the advisory board. fr �rmatton: 1. Return completed application to Bobbi Baron, Contra Costa Health Plan, 595 Center Avenue, Suite 100, 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.