HomeMy WebLinkAboutMINUTES - 04041995 - 1.36 TO: BOARD OF SUPERVISORS `��"5' Contra
-,
FROM: Phil Batchelor, County Administrator f Costa
ci <
�A� • � -- *�� County
DATE:
March 28, 1995 �I.2`ou:+,_
^
sueJEcr: ACCEPT RESIGNATION FROM THE HMO ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ACCEPT the resignation of Lisa Vegvary from the HMO Advisory Board,
DIRECT the Clerk of the Board to apply the Board' s policy for
filling the vacancy, and REFER the vacancy to the Internal
Operations Committee.
BACKGROUND:
Attached is a memo from the staff to the HMO Advisory Board
forwarding the resignation letter from Lisa Vegvary. In view of
Ms . Vegvary' s need to - spend more time with her family, it is
recommended that the Board accept her resignation from the HMO
Advisory Board.
CONTINUED ON ATTACHMENT: YES SIGNATURE:/
4 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES :
ACTION OF BOARD ON nail 4,.-1995 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.
ATTESTED APR 4 1995
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR
Health Services Director
Bobbi Baron, Director of Planning, C HP
DEPUTY
BY
L L.• t
�►= CONTRA COSTA
�= HEALTH PLAN 595 Center Avenue, Suite 100
Martinez, California 94553-4639
A division of Contra Costa Health Services
Interoffice Memorandum
To: Clerk of the Board Dte: March 16, 1995
From: Bobbi Ba Subject: HMO AB Vacancy
Lisa Vegvary, CCHP member of the HMO Advisory Board whose term
expires January 31, 1997, has resigned from the Advisory Board (see
attached letter). Please take the necessary actions for a resignation and
post the vacancy.
BB:km
Enclosure: Letter from Lisa Vegvary CONTRA COSTA COUNTY '
CCI=IVED
cc: Henry Tyson, Chair
Milt Camhi MAR ' 7 lrQS
Claude Van Marter, CAO L----_ _ __ j
OFFICE OF
COUNTY ADMINISTRATOR
AFFORDABLE CARE PLUS=SERVICE
March :11, 1:995
V.
3.330 'Wr.en `Avenue -
Concord' ' CA '94°519
510/_8.25 017,5 L.
Milt Camhi,' /.
Contra` Costa Health Plan' Ad;viso,ry Board'
:595: Centex Avenue; 'Suite; 10.0 r
Martin-ez .. CA
Dear .Mi'1t, :Bobbi °and ,the' Advisory Board;
I`t tis``,w th the':deepest- regret ;that ;I submit -thi's ,letter;,of'
resignation, from my, pos 'tion, on ,t Health P,l,an' Advisory Board.
Lt,,ha5 proven .impossi-ble for me';-to° attend ,the mont•hl'y- _meetings`
`.°because of"-the needs bf -my:.chi�ldren '"When I ,applied` for- the ,
vacancy on -the board, I-"was. pregnant.with my,. second child' -and ; .
quite .unaware",of how.,another child is a' mult p ;i-cation, - rather, ;L
tham,an addition, :of needs and ,r`esponsibi.liaies '
commi,tte.d �to ,the ;'Hearth Plan and share the' passIon,'each
o"f• you obviously feels_1or; the' P;lanh; ;the members,.;the ' H.'' ital•,
and the •staff ' I :had.'certa'inly' hoped''that my:.pos.ition on -the
' Adviso"r'.y Board -would be- a. poli ive 'one. and I''m sor.ry that that' is° ;
not= proving, to','be true' .
I • am,'pI' ' sed ` to be- helping, Health .Plan. members 'and Merii-thew
y..
staff, through my nvo,lvement. with.,the Contra Costa County
Breast'feed'`ing' Task Force . ' During this "season" ;;of -my., life` I, am
,. . .;.go"i'ng .to. have'•,to 'liini,t- my community -service -to the` volunteer_- work' '... .
f
I do. in� the maternal%infant -health:. field. concerning: lactat-ion! '
} issues.
I am truly sorry. f:or the inconvenience 'L. have causedr the
Advisory, Board ,_ Sincerely;,, F
.41
y .r 1 1. � .` v i• _ _ ' ,