BOARD OF SUPERVISORS 44 NORTH SAN JOAQUIN STREET, STE. 627 STOCKTON, CALIFORNIA 95202 TELEPHONE: 209/468-3113 FAX: 209/468-3694 MIMI DUZENSKI Clerk of the Board BOB ELLIOTT Chairman Fifth District CARLOS VILLAPUDUA Vice Chairman First District FRANK L. RUHSTALLER Second District STEVE J. BESTOLARIDES Third District KEN VOGEL Fourth District APPOINTMENTS TO BOARDS AND COMMISSIONS – 5/20/2014 Committee Name: Category: Term: Incumbent: Health Commission San Joaquin County - 1 Position(s) (1) San Joaquin Medical Society Nominee 01/17/2014 - 01/17/2017 Michael Herrera APPLICANT(S) 1. Michael Herrera (Incumbent) SAN JOAQ!IIN MEDICAL SOCIETY SERVING PHYSICIANS SINCE 1873 Clerk of the Board San Joaquin County Board of Supervisors Stockton, CA January 22, 2014 Regarding: San Joaquin County Health Commission Board Appointment for Dr. Michael Herrera To Whom it May Concern: It is with great honor and enthusiasm that the elected Board Members ofthe San Joaquin Medical Society write this letter of recommendation in nomination and support of Dr. Michael Herrera to the San Joaquin County Health Commission. Dr. Herrera has served the community for a number of years and represents the medical field admirably with his professional insight, integrity and compassion. We unreservedly support his appointment as a Member of the San Joaquin County Health Commission. We have no doubt that Dr. Herrera will strive to improve the diverse health care needs of our community with distinction if approved. Executive Director 3031 West March Lane, Suite 222W Stockton, CA 95219 Phone (209) 952-5299 Fax (209) 952-5298 San Joaquin County Health Care Services Agency P.O. Box 1020· French Camp, CA 95201· (209) 468-5610 February 13,2014 Board of Supervisors County Administration Building Stockton, California San Joaquin County Health Commission Board Re-Appointment For Dr. Michael A. Herrera Dear Board Members: RECOMMENDATION It is recommended that the Board of Supervisors approve the appointment of Dr. Michael A. Herrera to the Commission of the Health Plan of San Joaquin effective February 1,2014. REASON FOR RECOMMENDATION In accordance with the requirements of the Bylaws of the Health Plan of San Joaquin County, the appointment of Dr. Michael A. Hen-era to serve on the Commission of the Health Plan requires Board of Supervisor approval. The qualifications and category of membership for this position is delined by the Health Plan Bylaws and are specifically designated to represent San Joaquin County Medical Society. Dr. Michael A. Herrera was originally appointed in May 2012 to fill the unexpired term of Dr. Hatton, who voluntarily resigned. The original term of this appointment was January 17, 2011 to January 17, 2014. Dr. Herrera has been an active Commissioner since his appointment and he continues to be endorsed by the San Joaquin County Medical Society for this role. FISCAL IMPACT There is no fiscal impact as a result of this appointment. He-.llth f:;lre Sef\'ice~ ,\dministration ' Emergency Medical Selyiccs • Correctional r Ic;llth C:lrC 0 Public Health Sen,ices • Veter,ms Sen'ices Bdtlviura! He.llth ~crYiccs' .Mmtal H~.uth SI.'[yiCts ' SubMancc .\bu~1.' Ser\'icc~' Public Gu'lrJi.m/Public Conot:rYator Board of Supervisors Re-Appointmentof Dr. Michael A. Herrera to Health Commission February 13,2013 Page 2 ACTIONS TO BE TAKEN FOLLOWING APPROY AL Upon approval by the Board of Supervisors and the Chairman's signature, the Clerk of the Board will notify the applicant and the Health Plan of San Joaquin of Dr. Herrera 's re-appointment to the Commission of the Health Plan. Very truly yours, ~ Kenneth B. Cohen, Director Health Care Services Agency KBC:pb cc: Clerk of the Board SAN JOAQUIN COUNTY BOARDS, COMMISSIONS & COMMITTEES COMMITTEE FACT SHEET NAME: HEALTH COMMISSION COMPENSATION: None. LEGAL AUTHORITY: Board Order B-93-1685 dated December 14, 1993; Board Order B94-1588 and Ordinance #3816 dated December 13, 1994; Board Order B-95-384 and B-95-385 dated April 11, 1995; Board Order B-95-1011 dated September 12, 1995; Ordinance #4309 dated December 12, 2006; Title 5, Division 7, Chapter 1, Sections 57100 – 5-7109; Division 9, Part 3, Chapter 7, Sections 1400014199.3 of the California Welfare and Institutions Code; and the California Knox-Keene Health Care Services Plan Act of 1975; B-05-1093; Bylaws. MEMBERSHIP, QUALIFICATIONS, & RESIDENCY REQUIREMENTS: 11 Members appointed by the Board of Supervisors: 2 - Board of Supervisor Members 1 - County Administrator or Designee 1 - Health Care Services Director 3 - Physicians Nominated by the San Joaquin County Medical Society of whom 1 must be a Physician representing the category of a traditional provider of Medi-Cal Services 1 - Physician Nominated by the Director of Health Care Services 1 - Representative of the Hospital Council of Central and Northern California Nominated by the Director of Health Care Services 2 - At-Large Community Representatives TERM: 3 Years DUTIES: The Commission will: oversee activities of the Health Plan of San Joaquin; establish policies; hire executive staff and supervise and evaluate their work; assure the fiscal integrity of the organization; appoint members to advisory committees; and be responsible for assuring that the goals of the Health Authority are met. MEETING DATE & LOCATION: 4th Wednesday of each month at 5:00 p.m. Health Plan of San Joaquin 7751 South Manthey Road French Camp, CA 95231 CONTACT PERSON: Sue Nakata, Executive Administrator Health Plan of San Joaquin 7751 South Manthey Road French Camp, CA 95231 (461-2257) Updated 11/14/2013 County of San Joaquin - Boards, Commissions & Committees (v.0.1) - Roster - Library Page 1 of 1 HEALTH COMMISSION SAN JOAQUIN COUNTY Board Contact & Phone Number Sue Nakata, Executive Administrator; Health Plan of San Joaquin; 7751 South Manthey Road; French Camp, CA 95231 ; (2094612257); [email protected] Incumbent Category/Appointed By Appointed TERM Villapudua, Carlos Board of Supervisors Board of Supervisors 1/7/2014 01/07/2014 12/31/2014 Bestolarides, Steve Board of Supervisors ExOfficio Member Board of Supervisors 1/7/2014 01/07/2014 12/31/2014 Ruhstaller, Larry Board of Supervisors ExOfficio Member Board of Supervisors 1/7/2014 01/07/2014 12/31/2014 LeVeck, John Community Representative Board of Supervisors 1/25/2011 01/17/2011 01/17/2014 Kirkpatrick, Mike Community Representative Board of Supervisors 4/3/2012 01/10/2012 01/10/2015 ROSE, Chris County Administrator Designee Board of Supervisors 6/25/2013 PERM APPT. Cohen, Ken Health Care Services Director ExOfficio Member Board of Supervisors 2/8/1994 PERM APPT. JENSEN, Brian Hospital Council of Central and Northern California Representative Board of Supervisors 7/9/2013 01/16/2013 01/16/2016 Saadat, M.D., Moshen San Joaquin County Health Care Services Director Nominee Board of Supervisors 3/12/2013 01/16/2013 01/16/2016 VU, Gentry Joseph San Joaquin County Medical Society Nominee Board of Supervisors 3/26/2013 01/16/2013 01/16/2016 Herrera, Michael San Joaquin County Medical Society Nominee Board of Supervisors 5/1/2012 01/17/2011 01/17/2014 Primack, Marvin H. San Joaquin County Medical Society Nominee Board of Supervisors 2/14/2012 02/14/2012 02/14/2015 http://sjcvmwebapp1/boardscomm/rptRoster.aspx 5/5/2014
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