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FAMILY AND HUMAN SERVICES COMMITTEE

Meeting Date:	02/08/2016
Subject: Appointments to the Managed Care Commission
Submitted For:	FAMILY & HUMAN SERVICES COMMITTEE
Department:	County Administrator
Referral No.:	N/A
Referral Name:	Appointment to Advisory Bodies
Presenter:		Contact:	Enid Mendoza, (925) 335-1039

Information

Referral History:

Recommendations for appointments to various advisory bodies, boards, and commissions are reviewed by the Family and Human Services Committee and referred to the Board of Supervisors with Committee recommendations for appointments.

Referral Update:

Please see the attached memo from the department. Please note that the recommendation, as stated in the attached memo, to reappoint Charlotte Annett is not necessary at this time. On June 9, 2015 the Board of Supervisors approved a term end date correction for the Member At Large Seat #1 to reflect an expiration date of August 31, 2016. Therefore, Ms. Annett still has about six months until her seat term expires.

Recommendation(s)/Next Step(s):

RECOMMEND to the Board of Supervisors the following re-appointments to the Managed Care Commission:

Toya Thomas-Cruz to the Member At Large Seat #2, with a term expiring August 31, 2018
Jeffrey Kalin to the Member At Large Seat #5, with a term expiring August 31, 2018
Henry Tyson to the Member At Large Seat #6, with a term expiring August 31, 2018
Andi Li to the Member At Large Seat #9, with a term expiring August 31, 2018
Joan Lautenberger to the Other Provider Seat, with a term expiring August 31, 2018

Fiscal Impact (if any):

There is no fiscal impact.

Attachments
MCC Request Memo and Applications