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1. |
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Introductions |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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Approve the recommendations from the staff to the Managed Care Commission to re-assign Tamara Mello from At-Large Seat #9 to the Medi-Cal Subscriber seat, declare At-Large Seat #9 vacant, Appoint Charlotte Ann Annett to the At-Large Seat #1, and, if no other candidates are identified during the required 10 day posting period, appoint Andy Li to At-Large Seat #9. |
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Approved recommendations for appointment and directed staff to forward to the Board of Supervisors. |
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4. |
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Accept the report and direct staff to forward it to the Board of Supervisors. |
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The Committee accepted the report from staff and directed staff to develop draft ordinance language that would create 100% smoke-free multi-unit housing, revise and strengthen the regulation of electronic smoking devices under County law, and bring draft ordinance language back to the full Board of Supervisors for consideration.
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5. |
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Approve the staff recommendations as discussed in the attached report and direct staff to forward these recommendations to the Board of Supervisors for approval. |
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The Committee accepted the report and staff recommendations and directed that they be forward to the Board of Supervisors. |
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6. |
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The next meeting is currently scheduled for May 11, 2015. |
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7. |
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Adjourn |
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