Agenda

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C. 46

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	September 7, 2021

Contra

Costa

County

Subject:

Managed Care Commission Member Appointment

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 09/07/2021

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, 925-313-6004
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: September 7, 2021
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

Reappoint Jeffrey Kalin and Wendy Mailer to new three-year terms on the Managed Care Commission following the end of their current terms on August 31, 2021, and appoint new members Barbara Hockett, Bruce Gorman, and Clifton Louie to three-year terms on the Managed Care Commission.

FISCAL IMPACT:

None.

BACKGROUND:

The Managed Care Commission recommends the appointment of the following individuals to the Commission, with terms ending August 31, 2024:

BACKGROUND: (CONT'D)

• Wendy Mailer to the Member-at-Large #3 seat
• Jeffrey Kalin to the Member-at-Large #5 seat
• Bruce Gorman to the Member-at-Large #1 seat
• Barbara Hockett to the Member-at-Large #4 seat
• Clifton Louie to the Provider seat

The applicants and recommendations for appointment were discussed on the Commission’s agenda at their August 26, 2021 Special Meeting. Due to the urgency of these reappointments and appointments, the Office of the County Administrator recommends that the Board of Supervisors consider these appointments directly.

CONSEQUENCE OF NEGATIVE ACTION:

Managed Care Commission will have no members at the next meeting.