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Home My WebLink AboutMINUTES - 05091995 - 1.33 TO: BOARD OF SUPERVISORS ContraX4•"5%",L''•.Op Jam: 's�1.•. Phil Batchelor, County Administrator ` j Costa FROM: •,�l - l ;< DATE. May 1, 1995 County � -�T° (UUN APPOINTMENT TO THE HEALTH MAINTENANCE ORGANIZATION (CCHP) ADVISORY sueJEcr: BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the Health Maintenance Organization (CCHP) Advisory Board for the balance of an unexpired term ending January 31, 1996 : Doe Sofford 2407 Sycamore Avenue Concord, CA 94520 BACKGROUND: Attached is a memo from the staff to the HMO Advisory Board recommending the appointment of Ms . Sofford to fill a vacancy on the Advisory Board for a member of the Health Plan. In view of the recommendation of the Advisory Board and the f.4ct that the Internal Operations Committee has not indicated any need to interview Ms . Sofford, her appointment to the HMO Advisory Board is recommended for the Board' s approval . z CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON May 9., 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. 1 ATTESTED Y 1995 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF Cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Director Bobbi Baron, Staff to the HMO Adv4.er and Ms . Doe Sofford BY DEPUTY I 6=6 CONTRA COSTA k1W HEALTH PLAN 595 Center Avenue, Suite 100 Martinez,California 94553-4639 A division of Contra Costa Health Services Interoffice Memorandum To: Claude Van Marter Date: April 13, 1995 From: Bobbi Bar Subject: CCHP Advisory Board Vacancy The CCHP Advisory Board, at its meeting last night, unanimously voted to recommend the following individual to fill the CCHP Member (Medi-Cal) vacant seat on the Advisory Board for the unexpired term ending January 31, 1996. Doe Sofford 2407 Sycamore Avenue Concord, CA 94520 Ms. Sofford's application is attached. Please let me know if you need any more information. BB:km cc: Henry Tyson, Advisory Board Chair Milt Camhi, Executive Director Suzanne Penfold CONTRA COSTA COUNTY�� RECEIVED E � APR. 13 1995 OFFICE OF COUNTY ADMINISTRATOR ARnAaIE CARE PLUS---SERVICE tL CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMIlV MEES APPLICATION FORM Name of advisory board applying for Contra Costa Health Plan Application Form must be typed or hand printed. Name of Applicant: bDe- 'SS(o r Home Address: -AVe.. C.>�- AL JVD Home Phone: SIb b�•3g33 Business Address: Work Phone: Signature: Date: vv Personal Experience,-Skills-and Interests Education/Background: *0-5e- See. a�C�a-c1�eo�1 Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: Special Interests: L Information: 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. CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS OR COMMITTEES APPLICATION FORM Name of advisory board applying for Contra Costa Health Plan Name of Applicant: Doe Sofford Home Phone: 510-689-3933 Home Address: 2407 Sycamore Avenue, Concord, Ca Date: 2/17/95 94520 Signature: Personal Experience, Sigs and Interests Education/Background: High School Diploma One year college coursework toward A.A. Degree Completion Cosmetology Professional Training Licensed Cosmetologist upon completion of state boards Occupation: Nanny, six foster children, Contra Costa County Owner/operator, Doe Sofford's Cosmetology Owner/Manager, Doe Sofford's Grill Community Activities: Former volunteer, Head Start Program Former volunteer, Cub Scouts of America Former volunteer, Social center for physically handicapped males Corresponding Secretary, Community Service Program Recording Secretary, Community Service Program Treasurer, Community Service Program Corresponding/Recording Secretary, State Convention, Community Service Program Fund-raiser, Community Service Program Committee member, By-laws and policy and procedure, Community Service Program Special Interests: Pediatrics/geriatrics, especially as applied to health and mental health delivery systems Inter-workings of the health system HEALTH MAINTENANCE ORGANIZATION ADVISORY BOARD MEMBERSHIP: Twelve members - 1 member from each Supervisorial District; 3 members of the County's Health Maintenance Organization; 3 members representing the following categories: Financial management HMO enrollee HMO management 1 member is the Health Services Director or his designee ESTABLISHED: February 1, 1979, by Board Order dated January 16, 1979 APPOINTED BY: Board of Supervisors TERM: Three years ending January 31 (except the Health Services Director) FUNCTIONS: To review the operation of the County's Health Maintenance operation and provide advice to the Board of Supervisors on matters relating to the Health Maintenance Organization. REPORTS TO: Board of Supervisor MEETING TIME: Fourth Wednesday of each month at 5:30 PM at the Hospital Conference Board Room. COMPENSATION: Actual and necessary expenses in accordance with the County's volunteer policy. FOR INFORMATION, CONTACT: Bobbie Baron Contra Costa Health Plan 313-6004 (X 5-6004) rev: 4-8-91 ref: HMOADVBD.1 HEALTH MAINTENANCE ORGANIZATION ADVISORY BOARD Page 2 Representatives Date Appointed Term Expires DISTRICT I Howard Mitchell , MD March 16, 1993 January 31, 1996 185 Shoreline Court Richmond 94804 DISTRICT II Paul Katz January 21, 1992 January 31, 1995 P.O. Box 222 Martinez 94553 DISTRICT III Henry F. Tyson February 1, 1994 January 31, 1997 756 Hazelwood Drive Walnut Creek 94596 DISTRICT IV Michael J. Garcia April 7, 1992 January 31, 1995 2409 Saddleback Drive Danville 94506 DISTRICT V Frances Greene January 18, 1994 January 31, 1995 56 Barrie Drive Pittsburg 94565 HEALTH SERVICES DIRECTOR Mark Finucane HEALTH MAINTENANCE ORGANIZATION MEMBERS Roberta Bonnet April 19, 1994 January 31, 1997 220 G Street Martinez 94553 DECLARED SUZaR„e r.a.,,94 6 VACANT 3-1-94 July 23, 1991 January 31, 1993 MartiRei! 94653 Lloyd D. Briley February 23, 1993 January 31, 1996 553 Mt. Dell Drive Clayton 94517 ref: HMOADVBD.2 D1 rev: 06-30-94 HEALTH MAINTENANCE ORGANIZATION ADVISORY BOARD Page 3 Representatives Date Appointed Term Expires FINANCIAL MANAGEMENT Jeffrey B. Kalin April 7, 1992 January 31, 1995 1014 Camino Verde Circle Walnut Creek 94596 HMO ENROLLEE DECLARED VACANT 3-1-94 Elizabeth J. Andre' April 17, 1990 January 31, 1993 9-233 Pine "-Sere t Martinez 94553 i HMO MANAGEMENT '1 John T. McGervey February 4, 1992 January 31, 1995 23 Marlee Pleasant HIll 94523 `i. . . r ref: HMOADVBD.3 D1 rev: 03-31-94 s