Agenda

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C.43

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	April 7, 2009

Contra

Costa

County

Subject:

Declare Vacancy on the Managed Care Commission (MCC)

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/07/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary, 313-6004
cc:	Tasha Scott Barbara Borbon

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: April 7, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Declare vacant the At-Large 1 seat held by Lola Ejiwunmi on the Managed Care Commission and direct the Clerk of the Board to apply the Board’s policy.

FISCAL IMPACT:

None

BACKGROUND:

Ms. Ejiwunmi, who holds an At-Large position on the Managed Care Commission (MCC), has not attended a meeting since January 2008, and all attempts to reach her by phone, e-mail, and U.S. mail have failed. Per MCC bylaws, three consecutive unexcused absences or four unexcused absences in a rolling 12-month year will be considered a resignation from the MCC.