To: Board of County Commissioners
From: Joshua Freeman, Director of Administration
title
RE: Approval of one (1) appointment to Genesee Health System-Primary Consumer seat for a partial term expiring 3/31/2026
recommendation
BOARD ACTION REQUESTED:
Approval of one (1) appointment to Genesee Health System-Primary Consumer seat for a partial term expiring 3/31/2026
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, a GHS Board of Directors Primary Consumer Member seat is currently vacant, requiring this Board to fill said vacancy; and
WHEREAS, this Board having posted notice of said vacancy and having received one application to fill said vacancy.
NOW, THEREFORE, BE IT RESOLVED, that this Board hereby appoints Lesley Mitchell as a Primary Consumer Member of the GHS Board of Directors to serve out a partial term expiring March 31, 2026, 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.
resolution