To: Board of County Commissioners
From: Joshua Freeman, Director of Administration
title
RE: Approval of one (1) appointment to Genesee Health System for a Primary Consumer seat for a 3-year term expiring 3/31/29
recommendation
BOARD ACTION REQUESTED:
Approval of one (1) appointment to Genesee Health System for a Primary Consumer seat for a 3-year term expiring 3/31/29
BACKGROUND:
DISCUSSION:
IMPACT ON HUMAN RESOURCES:
IMPACT ON BUDGET:
IMPACT ON FACILITIES:
IMPACT ON TECHNOLOGY:
CONFORMITY TO COUNTY PRIORITIES:
TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN
LADIES AND GENTLEMEN:
WHEREAS, the Genesee County Board of County Commissioners (“this Board”) is authorized to appoint a member to the Genesee Health System (“GHS”) Board of Directors when an appointment term ends or a vacancy occurs; and
WHEREAS, current Primary Consumer Member Lesley Mitchell’s term ended on March 31, 2026, creating a vacancy, requiring this Board to fill said vacancy; and
WHEREAS, this Board having posted notice of said vacancy and having received applications to fill said vacancy.
NOW, THEREFORE, BE IT RESOLVED, that this Board hereby re-appoints Lesley Mitchell as a Primary Consumer Member of the GHS Board of Directors to serve a term expiring March 31, 2029, having found that Lesley Mitchell satisfies the requirements set by this Board’s Appointment Policy 01.002 and any relevant statutory authority.
BE IT FURTHER RESOLVED, that the appointee is subject to removal by this Board pursuant to Appointment Policy 01.002, and any relevant statutory authority.