Agenda

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C. 21

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	February 10, 2015

Contra

Costa

County

Subject:

Appointments to the Managed Care Commission

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/10/2015

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Candace Andersen, District II Supervisor

Contact:

Dorothy Sansoe, 925-335-1009

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: February 10, 2015
,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Sheri Richards to the Member-at-Large Seat 8 for a term expiring on September 30, 2015 and Jeffrey Weiss to the Member-at-Large Seat 6 for a term expiring on September 30, 2016 on the Advisory Council on Aging as recommended by the Council.

FISCAL IMPACT:

None.

BACKGROUND:

At Large seat vacancies on the Advisory Council on Aging have been assigned for Family & Human Services Committee (F&HS) review since 2011. As a result of the transition of the Board of Supervisor's committees from 2014 to 2015, the Family and Human Services Committee will not be able to meet until March 2015. The Managed Care Commission has a meeting on February 4, 2015 and, if these appointments are not approved, the Council will be unable to achieve a quorum and convene in February.

BACKGROUND: (CONT'D)

In recognition of the need to fill the pending vacancies expeditiously, I am forwarding nominations for reappointment to four seats directly to the Board of Supervisors for consideration, which deviates from the standard practice.

CONSEQUENCE OF NEGATIVE ACTION:

If the appointments are not approved, the Council will be unable to achieve a quorum and convene a meeting.

CHILDREN'S IMPACT STATEMENT:

Not applicable.