HomeMy WebLinkAboutMINUTES - 05222007 - C.84 TO: BOARD OF SUPERVISORS Con ra
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Costa '
FROM: JOHN CULLEN. County Administrator _ 4 !
DATE: MAY 18,2007 County
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SUBJECT: ALTERNATE SEAT FOR THE DOCTORS MEDICAL CENTER MANAGEMENT I
AUTHORITY GOVERNING BOARD
SPECIFIC REQUESTS)OR RECOMMENOATION(S)&BACKGROUND AND JUSTIFICATION
RECOMME`TDATION
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DESIGNATE Supervisor Federal D. Glover as the County Administrator Alternate to the County seats on
the Doctors Medical Center Management Authority Governing Board.
BACKGROUND
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The Doctors Medical Center Management Authority Governing Board provides for a seven member
governing board: three members from the West Contra Costa Health Care District and four members from
Contra Costa County(County). The four County members are: the District I Supervisor, a Supervisor from
one of the other four Districts (the current appointee is the District II Supen.isor),the Health Services
Director, and the Chief Financial Officer of the Health Services Department. Two alternates are provided
for the four County seats: the Public Health Director and the County Administrator/designee.
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I am recommending that Supervisor Glover be designated as the County Administrator Alternate to the four
Count-seats on the Doctors Medical Center Management Authority Governing Board. Supervisor Glover
also serves on the Medical Services Joint Conference Committee and is knowledgeable about the relevant !
issues. '
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CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE: !
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❑RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE
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❑APPROVE ❑OTHER
SIGNATURE(S):
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ACTION OF BOARD ON
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I APPROVED AS RECOMMENDED OTHER ❑ I
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VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND I
UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: ATTESTED: MAY22, 2007
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Contact: JULIE ENEA(925)335-1077 JOHN CULLEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: SUPERVISOR GIOIA
HEALTH SERVICES DIRECTOR
COUNTY ADMINISTRATOR
WEST CONTRA COSTA HEALTHCARE BY. PutY
DISTRICT,2000 VALE ROAD,SAN PABLO, i
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