HomeMy WebLinkAboutMINUTES - 06111996 - C34 TO: BOARD OF SUPERVISORS Contra
IOC-01
FROM: INTERNAL OPERATIONS COMMITTEECosta
a. `s
x�. County
DATE: June 3, 1996
SUBJECT: REAPPOINTMENTS TO THE MANAGED CARE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. REAPPOINT to the Managed Care Commission for a three-year term ending
August 31, 1999:
Kent Sack, M.D.
4651 Pleasant Hill Road, East
Martinez, CA 94553
2. REAPPOINT to the Managed Care Commission for a three-year term ending
August 31, 1999:
Joan Lautenberger, R.N.
s
3979 S. Peardale Drive
Lafayette, CA 94549
3. REAPPOINT to the Managed Care Commission for a three-year term ending
August 31, 1999:
Michael Garcia
2409 Saddleback Drive
Danville, CA 94506
CONTINUED ON ATTACHMENT: X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRA OR RECO MENDATION OF BOARD COMM
ITTEE
APPROVE OTHER \GAYLE ISHO M
SIGNATURE(S):
ACTION OF BOARD ON Une i i, i q9tj
APPROVED AS RECOMMENDED --e—)(- OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 June 11, 1996
Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR
Executive Director, CCHP
Each appointee
BY ,DEPUTY
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4. REAPPOINT to the Managed Care Commission for a three-year term ending
August 31, 1999:
Frances Greene
56 Barrie Drive
Pittsburg, CA 94565
5. REAPPOINT to the Managed Care Commission for a three-year term ending
August 31, 1999:
Rosalind Love
231 Piedmont Lane
Pittsburg, CA 94565
6. REQUEST the Clerk of the Board to amend the "Maddy Book" sheet to reflect
that the contact with the Managed Care Commission should be with Bobbi
Baron, Director of Planning for the Contra Costa Health Plan, rather than with
the County Administrator's Office.
BACKGROUND:
The Managed Care Commission is a 15-member body which is intended to assure
provider, consumer and community input to deliberations and decision-making
regarding the Contra Costa Health Plan and the Local Initiative which will become
effective in the fall of 1996. It was created by the Board of Supervisors last fall and
replaced the Health Plan Advisory Board. The terms of office of five of the members
of the Commission expire August 31, 1996. All five are interested in being
reappointed to a full three-year term. These five members were initially appointed
to one year terms last fall in order to stagger the terms of office of the members of
the Commission.
As a result of the fact that the individuals have served less than a year on the
Commission, and in view of their interest in continuing to serve, we are
recommending their reappointment so all will have an opportunity to serve a full
three-year term.
-2-
r� 05-2e-1996 03:05PM FROM CONTRA COSTA HEALTH PLAN TO 64099 P.01
comm cos( l 595 Center Avenue,Suite IOD
HEALTH MN Martinez,Ca ornia 94553-&-W
Interoffice Memorandum
To: Claude Ilan Master Date: May 28, 1996
}
F'rvrn: Bobb B .50ject: 11"1[CC Repointments
I'
As requested,here are the attendance records for the five MCC members up for reappointment:
Ah
Kent Sack,MID. 3
Jean Lautenberger 0
Michael Garcia 1
Frances Greene 2
Rosalind Love 2
Note: There have been 7 meetings of the Managed Care Commission.
BBAM
cc: William Walker,M.D.
Milt Cambi
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TOTAL P.01