board of supervisors

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