File #: 24-01295    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 12/6/2024 In control: BOARD OF SUPERVISORS
On agenda: 12/17/2024 Final action: 12/17/2024
Title: Consider recommendations regarding appointments to CenCal Health Board of Directors, as follows: a) Appoint the following persons to the CenCal Health Board of Directors for a two-year term effective January 1, 2025 through December 31, 2026: i) Reappoint Kieran Shah (Provider Classification - Other); ii) Reappoint Sara Macdonald (Consumer Classification - Medi-Cal Recipient-Santa Barbara County); and iii) Appoint Lisa Moore (Provider Classification - Hospital Administrator - South County); and b) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(5) since the recommended actions are government administrative activities which do not involve commitment to any specific project which may result in potentially significant physical impact on the environment.
Sponsors: COUNTY EXECUTIVE OFFICE
Attachments: 1. Board Letter, 2. Attachment A - Kieran Shah Application and Resume, 3. Attachment B - Sara Macdonald Application and Resume, 4. Attachment C - Lisa Moore Application Resume and Letter of Recommendation

Title

Consider recommendations regarding appointments to CenCal Health Board of Directors, as follows:

 

a) Appoint the following persons to the CenCal Health Board of Directors for a two-year term effective January 1, 2025 through December 31, 2026:

 

i) Reappoint Kieran Shah (Provider Classification - Other);

 

ii) Reappoint Sara Macdonald (Consumer Classification - Medi-Cal Recipient-Santa Barbara County); and

 

iii) Appoint Lisa Moore (Provider Classification - Hospital Administrator - South County); and

 

b) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(5) since the recommended actions are government administrative activities which do not involve commitment to any specific project which may result in potentially significant physical impact on the environment.