HomeMy WebLinkAboutMINUTES - 04111995 - 1.16 Contra
TO: BOARD OF SUPERVISORS Costa
FROM: Mark Finucane ' yam' 1`y
DATE: March 16, 1995
SUBJECT: MEDI-CAL ADVISORY PLANNING COMMISSION APPOINTMENT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
ACCEPT the resignation of Jack McGervey from the Medi-Cal Advisory Planning Commission and
APPOINT Henry Tyson, 756 Hazelwood Drive, Walnut Creek, CA 94596 to fill the unexpired term ending
December 31, 1995.
II. FINANCIAL IMPACT
None.
III. BACKGROUND AND JUSTIFICATION
The Board of Supervisors order establishing the Medi-Cal Advisory Planning Commission specified two seats for
Contra Costa Health Plan Advisory Board members; the chair and the immediate past chair. As a result of recent
Advisory Board elections, Henry Tyson became the Contra Costa Health Plan Advisory Board Chair and Jack
McGervey was no longer the immediate past chair. Therefore, Jack McGervey is no longer eligible to serve as a
Contra Costa Health Plan Advisory Board representative and Henry Tyson is one of the representatives to the Commis-
sion.
CONTINUED ON ATTACHMENT: YES SIGNATURE: --
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APR 111995 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
AYES: NOES: COPY OF AN ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE
Contact: Rich Harrison DATE SHOWN.
cc: Mark Finucane APR 111995
Milt Camhi ATTESTED
Co�tI�T•� �drn�N�STe,�atL—
BY ,DEPUTY
PH BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
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