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Approve the appointment of Alicia Hardy, CEO of CommuniCare+Ole as the community health clinic representative and confirm the appointment of Dr. Seth Kaufman, Chief of Medical and Chief Quality Officer, NorthBay Health as the Solano County hospital representative to the Partnership HealthPlan of California Commission for a term of four years, from June 24, 2025 through June 23, 2029
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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _
DEPARTMENTAL RECOMMENDATION:
It is recommended that the Board approve the appointment of Alicia Hardy, CEO of CommuniCare+Ole as the community health clinic representative and confirm the appointment of Dr. Seth Kaufman, Chief of Medical and Chief Quality Officer, NorthBay Health as the Solano County hospital representative to the Partnership HealthPlan of California Commission for a term of four years, from June 24, 2025 through June 23, 2029
SUMMARY/DISCUSSION:
In accordance with Welfare and Institutions Code ?14087.54, the Solano County Board of Supervisors (Board) adopted an ordinance in 1992 that created Chapter 7.2 of the Solano County Code and established the Partnership HealthPlan of California (PHC) Commission on Medical Care (Ordinance No. 1456). The purpose of the commission is to negotiate exclusive contracts with the California Department of Health Care Services and to arrange for the provision of health care services to the qualified uninsured.
Throughout the years, the ordinance has been amended with the most recent amendment occurring on October 24, 2023, whereby the Board adopted a resolution amending Chapter 7.2 of the Solano County Code, relating to the PHC Commission's membership and composition of membership representatives to include ten additional county memberships and modify the representation on the PHC Commission. As of January 1, 2024, the PHC Commission includes 24 member counties, and the number of commissioners for each county is based...
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