Agenda

Return

C.19

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	October 19, 2021

Contra

Costa

County

Subject:

Managed Care Commission Member Resignation

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/19/2021

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Sharron Mackey, 925-313-6104
cc:	Marcy Wilhelm Wendy Mascitto

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: October 19, 2021
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

ACCEPT the resignation of Jeff Kalin from the At-Large Seat 5 on the Contra Costa Managed Care Commission; DECLARE a vacancy in the At-Large Seat 5; and DIRECT the Clerk of the Board to post the vacancy, as requested by the Commission.

FISCAL IMPACT:

None.

BACKGROUND:

Jeff Kalin was reappointed to the Managed Care Commission At-Large seat 5 on September 7, 2021 for a term ending August 31, 2024. Mr. Kalin is resigning the At-Large seat 5 due to personal reasons.

BACKGROUND: (CONT'D)

The Managed Care Commission addresses the health care concerns for the Medi-Cal, Medicare, Commercial, and Medically Indigent persons served by the County.

CONSEQUENCE OF NEGATIVE ACTION:

Managed Care Commission At-Large seat 5 will remain vacant.