HomeMy WebLinkAboutMINUTES - 05222001 - C.17 T(q BOARD OF SUPERVISORS
CONTRA COSTA
COUNTY
FROM: Milt Camhi
Chief Executive Officer
DATE: May 14, 2001
SUBJECT: Declare MCC Seat Vacant
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) a BACKGROUND AND JUSTIFICATION
Recommendation:
Declare vacant the seat held by Frances Greene on the Managed Care Commission and direct the Clerk of the Board to
apply the Board's policy.
Background:
Ms. Greene holds a Member-at-Large position on the Managed Care Commission and has submitted her resignation
because of a scheduling conflict.
Fiscal Impact:
None
CONTINUED ON ATTACHMENT: Yes SIGNATURE
__i,-F2ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
r
SIGNATURE (S):
ACTION OF BOARD O &y 22 2001 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Milt Camhi 313-6004
ATTESTED May 22, 201
CC: CCHP;595 Center Avenue,Ste 100 :PERVISORZOUNTY
R.SWEETEN,CLERK OF THE BOARD OF
AS ADMINISTRATOR
BY: DEPUTY
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Os_CAm_mitt_pe.__ be made after
Managed Care Commission May 31, 2001
At-Large 3
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) was posted on 5/16/01.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: 5/16/01
John Sw , Clerk the Board
of Supe is sand Co my Administrator
By:
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Greene
Frances Greene
56 Barrie Drive
Pittsburg, Ca 94565
19 February 2001
Contra Costa Health Plan
ATTN: Jill Lorrekovich
595 Center Avenue, Suite 100
Martinez, CA 94553
Dear Contra Costa Health Plan:
Please find the completed annual Conflict of Interest forms 700 for 2000 as requested.
Also, at this time, I am requesting to not be included as a member of the Contra Costa
Health Plan Board. I am submitting my resignation due to conflict of scheduled meeting
times.
It certainly has been a pleasure working with the members and staff, which have served
to enhance my experience in working in our community. Thank you and should you need
my assistance, please do not hesitate to contact me.
Sincerely,
'Frances Greene