HomeMy WebLinkAboutMINUTES - 05241994 - 1.2 (2) TO: BOARD OF SUPERVISORS
FROM: Suzanne MacDonald, Chair
MCAH Advisory Board
DATE: May 3, 1994
SUBJECT: Appointments to the Maternal, Child & Adolescent Health Advisory Board
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION(Sl:
It is recommended by the Advisory Board to ACCEPT THE RESIGNATION OF:
Helaine Gann, 1731 Pine Street, Martinez, CA 94553, as Community Services Department
Representatvie, effective immediately.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
Helaine Gann has not attended a MCAH Advisory Board meeting since March 1992. Since three
or more absences are grounds for reviewing membership, the chair requested Helaine Gann's
resignation and asked the Director of the Community Services Department to appoint a new
representative to the Maternal, Child and Adolescent Health Advisory Board.
CONTINUED ON ATTACHMENT:—YES SIGNATURE: ���2. YV
—RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOA COMMITTEE
—APPROVE —OTHER
SIGNATURE(S): l
ACTION OF BOARD ON� )QjR Lf APPROVED AS RECOMMENDED KOTHER
VOTE OF SUPERVISORS
AUNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A
AYES: NOES: TRUE AND CORRECT COPY OF AN ACTION
ABSENT: ABSTAIN: TAKEN AND ENTERED ON MINUTES OF THE
BOARD
/O-FFS SUPERVISORS ON THE DATE SHOWN.
Contact Sara Hoffman,646-1390
ATTESTED iMQO�.
PHIL BATCHELOR, CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY ADMINISTRATOR
cc: CAO
Auditor-Controller
Leslie Holzman, Staff to the MCAH Advisory Board -595 Center Ave. #310
Helaine Gann