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L' <br /> C)ctober G, 1980 <br /> t <br /> CAPITA. jEALTIJ SYSTEMS AGENCXr 'NCORPORATED <br /> C <br /> BOARD MEMBER <br /> g=CTION PROCESS <br /> y <br /> Selection of members to till vacancies will be accomPl.isbt-a 33Y the <br /> 3. Board <br /> use of three mechanisms. Boards of County Commiss3ancraa <br /> Selection Committee= A Nominating Committee selected by the Jioard` <br /> d of Caunty Commissioners in the slaves crnar;ties �-3-k t"e <br /> X. Each Boar <br /> serve on the <br /> HSA, shall appoint one of its own members W SiSA <br /> board. Replacements will be selected by the xedp ct_designate County <br /> boards as vacancies Occur- <br /> it may 9r <br /> of the county as its designee, if it is decided t1lat no Commissioner <br /> is available to serve.) <br /> II. Selection of at least one <br /> halt the members filling future vacancies <br /> will be accomp3ished by a Board Selection Committee. <br /> The Board Selection Committee will consist of three pexsarRr. from <br /> each of the 11 counties in the HSA. <br /> These three persons will be appointed by the Board of County <br /> Commissioners in each case, and will canni.st of a provider and <br /> p lus a member of <br /> a consumer, as defined in the legislation' <br /> each Board of Commissioners. <br /> S� <br /> I' <br /> Not eligible to serve on the Committee are members; of the ex3,sting <br /> HSA Board. <br /> Appointments to the Committee are for one year, ana I ars of <br /> the Committee are el.igibl.e foX appointment far ane adcditional <br /> year. <br />