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HomeMy WebLinkAboutMINUTES - 04242007 - C.14 TO: BOARD OF SUPERVISORS Contra•`�`-�j • —���' FROM: William Walker, M.D., Health Services Director Costa By: Jacqueline Pigg, Contracts Administrator DATE: April 9, 2007 County s�q CO" SUBJECT: Declare Vacancy on the Managed Care Commission (MCC) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Declare vacant the At-Large 9 seat held by Lloyd Briley on the Managed Care Commission and direct the Clerk of the Board to apply the Board's policy. FISCAL IMPACT: None BACKGROUND: Mr. Briley, who held an At-Large position on the Managed Care Commission, has recently passed away. CONTINUED ON ATTACHMENT:--YES SIGNATURE: /" RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON [WitZr Z4 APPROVE AS RECOMMENDED V" CHER VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) 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: ATTESTED JOHN CULLEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Patricia Tanquary,CCHP CEO CC: Jill Lorrekovich,CCHP 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 Gr_Committee—_ _. _ be made after Managed Care Commission May 8, 2007 At-Large 9 I, John Cullen, 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) will be posted on 4/24/2007. 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: 4/24/2007 John Cullen, Clerk of the Board of Supervisors and County Administrator r 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 Attachment to Maddy Book copy Briley