HomeMy WebLinkAboutMINUTES - 08071990 - 1.29 TO: BOARD OF SUPERVISORS 1-029
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FROM: PHIL BATCHELOR Contra
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County Administrator — Costa
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DATE: July 18, 1990 •.. ;F` County
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SUBJECT: APPOINTMENTS TO THE COUNTY JUSTICE SYSTEM
SUBVENTION PROGRAM ADVISORY GROUP
Specific Request(s) or Recommendations(s) & Background & Justification
RECOMMENDATION:
Reappoint the following three members of the Subvention Program Advisory Group for
terms ending August 31, 1992:
Chief James A. Frank Category 10 A chief representing a city below
median population of cities in Contra
Costa County.
Suzanne Rickard Category 13 A public member who is neither employed
by nor has ever been employed by a law
enforcement agency.
Kenneth Jaffe Category 14 One representative from each of three
private community-based adult or
juvenile assistance agencies involved
in the prevention or treatment of
delinquency or criminal activity.
REASONS FOR RECOMMENDATION/BACKGROUND:
Each of the three being recommended for the Subvention Program Advisory Group is
currently serving on the Advisory Group and all three wish to be reappointed.
CONTINUED ON ATTACHMENT: YES Signature:
X Recommendation of County Administrator
Recommendation of Board Committee
X Approve Other
Signature(s)-
Action of Board on: AuRus t 7 , 1990 Approved as Recommended X Other
Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X Unanimous (Absent — ) AND ENTERED ON THE MINUTES OF THE
Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN.
Absent: Abstain-
, Attested: ��� 7, /99a
cc: CAO-Justice System Programs Phi tchelor, Clerk of
Appointees the Board of Supervisors
Auditor-Controller and County Administrator
County Administrator
By: �, DEPUTY
To: BOARD OF SUPERVISORS 1-030
FROM: Mark Finucane, Health Services Director Contra
Costa
DATE: July 16, 1990 Courty
SUBJECT: MEDICAL STAFF APPOINTMENTS AND REAPPOINTMENTS: JUNE 1990
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDED ACTION:
Approve appointments made by the Medical Staff Executive Committee on
July 16, 1990 of the following new Medical Staff members. Appointment
to be for a period of two (2) years:
Jonathan D. Beamer, M.D. - Dept. of Psychiatry/Psychology
Michael F. Heiman, M.D. - Dept. of Psychiatry/Psychology
Mark I. Klein, M.D. - Dept. of Psychiatry/Psychology
Rathna R. Rao, M.D. - Dept. of Psychiatry/Psychology
Maria V. Rivero-Tubbs, M.D. — Dept. of Geriatrics
Approve reappointments made by the Medical Staff Executive Committee on
July 16, 1990 of the following Medical Staff members. Reappointment to be
for a period of two (2) years:
Russell J. Andrews, M.D. - Dept. of Surgery
Jeffrey Scott Jones, M.D. - Dept. of Psychiatry/Psych
William P. Sweezer, M.D. - Dept. of Surgery
Terry J. Toranto, M.D. - Dept. of Psychiatry/Psych
Herbert Weingard, M.D. - Dept. of Emergency Medicine
Financial Impact
None.
Background
The Joint Commission on Accreditation of Hospitals has requested that
evidence of Board approval for each Medical Staff member be contained
within their Credentials File. These numbers recommended for new
appointment and reappointment have had their credentials reviewed by the
Credentials Committee and were approved for appointment/re pointment by
the Executive Committee.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATUREISI:
ACTION OF BOARD ON A71gLIS7t / � 1Qgn APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES; NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT; ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator ATTESTED /G2u 7, /f90
County Auditor-Controller PHIL BAT ELOR, CLERK OF THE BOARD OF
Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR
Hospital: Medical Staff Office/L. Alexander /J
BY ��C� DEPUTY
M382/7-83