Agenda

Return

C. 20

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	March 19, 2019

Contra

Costa

County

Subject:

Appointments to the Managed Care Commission

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/19/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor

Contact:

Emlyn Struthers, 925-335-1919

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: March 19, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Jeffrey Kalin, Ella Jones, Joan Lautenberger, and Wendy Mailer to the Managed Care Commission, with terms ending on August 31, 2021.

FISCAL IMPACT:

None

BACKGROUND:

The Managed Care Commission recommended the appointment of the following individuals the Commission, with terms ending August 31, 2021:

Wendy Mailer to the Member-at-Large #3 seat

BACKGROUND: (CONT'D)

Jeffrey Kalin to the Member-at-Large #5 seat

Ella Jones to the Medicate Subscriber seat

Joan Lautenberger to the Other Provider seat

The applicants and recommendations for appointments were discussed on the Commission's agenda at their July 18, 2018 meeting. While these appointments are, in practice, reviewed by the Family & Human Services Committee, Resolution No. 2011/497 gives the Managed Care Commission the authority to

interview applicants for appointment without further approval of a board committee. With Family & Human Services not scheduled to meet again until April, the County Administrator recommends that the Managed Care Commission's recommendations for appointment be conveyed directly to the Board of Supervisors in this instance.