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Home My WebLink AboutMINUTES - 09271994 - IO.4 TO: BOARD OF SUPERVISORS I .O.-4 Contra Jt, _ FROM: INTERNAL OPERATIONS COMMITTEE Costa County September 19, 1994 DATE: SUBJECT: APPOINTMENTS TO THE MEDI-CAL ADVISORY PLANNING COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS : 1 . APPOINT to the vacant "community hospital representative" seat on the Medi-Cal Advisory Planning Commission for an unexpired term ending December 31, 1995 : Janiece S. Nolan P.O. Box 1137 Lafayette, CA 94549 2 . APPOINT to the vacant "beneficiaries and members at-large" seat on the Medi-Cal Advisory Planning Commission for an unexpired term ending December 31, 1995 : Rosalind Marie Love 231 Piedmont Lane Pittsburg, CA 94565 BACKGROUND: The Medi-Cal Advisory Planning Commission consists of 25 members, representing various categories and disciplines . One of the three "community hospital representative" seats is vacant and one of the five "beneficiaries and members at-large" seats is vacant. The Medi-Cal Advisory Planning Commission is responsible for assuring provider, consumer, and community input into the planning for the County-sponsored local initiative Medi-Cal managed care system in Contra Costa County. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINIST OR EC MM TION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED _x OTHER VOTE OF SUPERVISORS �[ T I HEREBY CERTIFY THAT THIS IS A TRUE -L 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. ATTESTED SEP 2 7 1994 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Health Services Director SUPERVISORS AND COUNTY ADMINISTRATOR Bobbi Baron, Director of Planning, CCHP Janiece S. Nolan Rosalind Marie Love RV {� DEPUTY I .O.-4 The Medi-Cal Advisory Planning Commission has recruited for these vacancies and has recommended that Janiece S. Nolan be appointed to the vacant "community hospital representative" seat and that Rosalind Marie Love be appointed to the vacant "beneficiary and member at-large" seat. We had the opportunity to interview both Ms . Nolan and Ms . Love on September 19, 1994 . Ms . Nolan, who is the Chief Operating Officer of John Muir Medical Center, is extraordinarily well qualified and will bring an important private sector perspective to the deliberations of the Commission. Ms . Love is a concerned citizen who is involved in helping to educate our children in the Pittsburg Unified School District and is involved in trying to provide the children in Pittsburg with alternatives and reasons not to get involved with drugs . She is very dedicated and will bring an important contact with youth to the work of the Commission. We believe that both Ms . Nolan and Ms . Love are well qualified and will add important voices to the Medi-Cal Advisory Planning Commission. It is our pleasure to recommend their appointment to the Commission. 2 MOPC Medi-Cal Advisory Planning Commission 595 Center Avenue, Suite 100 Martinez, California 94553 (510) 313-6004 FAX (510) 313-6002 Memo to: Claude_Van Harter Assistant County Administrator COMMISSIONERS From: Bobbi B O , Staff Welby W.Bigelow,Jr.,M.D. Medi-Cal.Advisory Planning Commission Margaret Dowling Date: July 8, 1994 Heather Saunders Estes,M.S.W. Mary Lavender Fujii,M.S.R.D. Claudette Garner,M.Ed. Michael G. Harris,O.D.,J.D.,M.S. At its meeting last night the MAPC voted unanimously to recommend the following individuals to fill the vacant positions on the Commission. Paul Katz Joan Lautenberger,R.N. Hospital Representative Janiece S. Nolan Michael P.Lawson Chief Operating Officer Viola Lujan John Muir Medical Center 1607 Ygnacio Valley Road Suzanne MacDonald Walnut Creek CA Jack McGervey Stephen Heisler,M.D. Beneficiary/Member-at-Large Rosalind Marie Love Bessanderson McNeil,M.P.H. 231 Piedmont Lane Cynthia Miller Pittsburg CA Tony Poop I am enclosing copies of their applications. Please let me know if you Evelyn Rinzler,M.A. need additional information. Dolores Sanchez,L.C.S.W.,M.P.H.,Ed.D. BB/lmb Raymond L.Smart Gregg S.Sorensen,M.D.,M.P.H. cc: Milt Camhi, Executive Director, Contra Costa Health Plan Michael Harris, Chair, Medi-Cal Advisory Planning Commission Linda Stephenson,F.N.P.,M.H.S. Terry Tanner,D.D.S. Rev.Curtis A.Timmons,B.A.,Th.D. BOARD OF SUPERVISORS LIAISONS L33:CVM CONTRA COSTA COUNTY Tom Powers RECEIVED r. Tom Torlakson i JUL I 11994 OFFICE OF COUWY ADMINISTRATOR ` Contra Costa County Medi-Cal Advisory Planning Commission Application Form r Application form must be typed or hand printed Name of Applicant: Janiece S. Nolan Home Address: P.O. BOX 1137. Lafayette, CA 94549 Home Phone: Business Address: John Muir Medical Center Work Phone: 510-947-5244 1601 Ygnacio Valley Road. Walnut Creek, CA 94598 Signature: c c Date: May 9. 1994 Personal Experience, Skills and Interests Education/Background: See Attached Resume Occupation (student, for pay work,not for pay work,retiree or similar): Senior Vice President. Chief Operating Officer Community Activities: State Commission Emergency Services, Governor's Appointee for Hospitals. 1987-present Special Interests: Woman Appointees Council, composed of women tapped for key state positions- by ositiotLby the Governor. 1988 - present. Rotary Rossmoor Walnut Creek, maul Harris Fellow, Program Committee, World Service Committee. 1988 - present. Amigos de las Americas, Category of Membership (check one) Board. D Public Representative D Beneficiary Representative a.....,. ..pr...r.n O Member at Large Information: 1. File completed application with Bobbi Baron,Planning Director, Contra Costa Health Plan, 595 Center Avenue, Suite 100,Martinez,CA 94553. 2. Members of MAPC may be required to file an annual Conflict of Interest Statement. 3. MAPC meetings may be held in Martinez with regional hearings in East, Central,and West Contra Costa Coun,�. Meetings may be held either in the evenings or during the day at least quarterly. 4. MAPC may establish special subcommittees or work groups requiring additional time. -23- LK:MAP`a' ` e JANIECE S. NOLAN, Ph.D. Chief Operating Officer ' John Muir Medical Center 1601 Ygnacio Valley Road Walnut Creek, California 94598 (510) 947-5244 TALENTS -COST EFFECTIVE HOSPITAL OPERATIONS -INNOVATIVE APPROACH TO MEDICAL PROGRAM DELIVERY AND CHANGE EDUCATION MPH (Master of Public Health), Hospital Administration Program, °University of California, Berkeley (1975). Two year program, included six months residency with Xameda County Health Care Services, Oakland. PhD (Biology), Tulane University, New Orleans, Louisiana (1968) Postdoctoral Scholar, University of California, Berkeley Dept of Physiology - Anatomy (1970-1973) MA (Botany), University of Texas, Austin (1963) BA (Plan II, Liberal Arts Honors Program) with high honors University of Texas, Austin (1961) EXPERIENCE: 1977 - Present: JOHN MUIR MEDICAL CENTER, WALNUT CREEK, CALIFORNIA -Chief Ooeratina Officer and Senior Vice President, 0 988-present) Senior Vice President, Operations (1986-1988) -Vice President. Professional Services (1980-1986) -Assistant Administrator, Outpatient & Ancillary Services (1979-80) -Director, Ambulatory Care Services 0 977-1979) Responsible for Management of 342 Bed Acute Care Community Hospital and Trauma Center -Strategic Program Planning -Overall Cost Management Program - Restructing of Operations -Patient Care Services -Clinical and Administrative Services (Ancillaries and Patient Business Services) -Facilities Management and Expansion -Medical Staff Office - Credentialing and Recruitment Achievements Include Development and Implementation of Following Programs: -Continous Quality Improvement (COI/TQM) -Successful Regional Trauma Center -Cardiovascular Surgery Program -in-Vitro Fertilization Program -Freestanding Emergi-Center -Comprehensive Rehabilitation Center -Surgi-Center Joint Venture -Paramedic Service Joint Venture with Fire Department - ' -Helicopter Outreach Program -Distinct Part Skilled Nursing Unit -24- Janiece S. Nolan Page Two 1975 - 1977 Assistant Administrator of Ambulatory Care Services and Assistant Director of Hosr)itals andClinics, University of California, San Francisco. Respon ibilities: Program and budget for Surgical Outpatient Clinics. Negotiated and maintained Faculty Practice Agreements with respective School of Medicine departments. Hospital Coordinator for End Stage Renal Disease Program, including Pediatric Dialysis, Adult Dialysis (located at SF General) and Kidney Transplant Unit. 1974 - 1975 Administrative R i n : Alameda County Health Care Services, Oakland. For six months concurrent with VA employment and MPH program, served full time as Assistant to Agency Director. Experience with Medi-Cat program, decentralization of health services, organization of Mental Health Services. Prepared testimony for legislative committees. 1973 - 1975 Research Physiologist/Actino Associate Chief of Staff for Research/Health Care Administration Trainee: Veterans Administration Hospital, Martinez, California Research experience in tissue culture, cell aging, mitochondrial biogenesis. Administrative experience as director of hospital's research program, including research proposals, budget and planning. Last two years attended graduate school at the University of California, Berkeley, as VA Health Care Administration Trainee. 1970 - 1973 Postdoctoral Scholar: University of California, Berkeley Department of Physiology-Anatomy Concurrent with VA employment, U.C. research program in cell aging. 1966 - 1970 Department Head of Cell Biology Gulf South Research Institute, New Orleans, Louisiana Served as Director of Tissue Culture Program. Experience with concentration of polio virus from water,mosquito cell culture and arbovirology. Principal investigator, NIH contract. 1965 - 1968 Teaching Assistant and N.I.H. Trainee: Department of Biology Tulane University, New Orleans, Louisiana Taught Plant and Animal Physiology/research on plant enzymes. 1963 - 1965 Research Scientist: Texas Nuclear Corporation (Nuclear-Chicago), Austin Texas Aerospace medicine research, proton irradiation of cell cultures; cinemicrophotography. Contract negotiations. .1961 -1963 Teaching Assistant: . Department of Botany, University of Texas, Austin, Texas -25- Janiece S. Nolan Page Three PROFESSIONAL MEMBERSHIPS: American College of Healthcare Executives (ACHE), Full Member Women Health Care Executives, Northern California (Past President) HealthCare Executives of Northern California Northern California Association of Phi Beta Kappa American Public Health Association (Past Section Council Member) University of California Berkeley Hospital Administration Alumni Association American Hospital Association Hospital Forum HONORS: Phi Beta Kappa Woodrow Wilson Fellow Who's Who of American Women (Marquis) Who's Who in the West (Marquis) Woman of the Year (1989) Women Health Care Executives PUBLICATIONS: Twenty papers in scientific and administrative journals such as: "Analysis of Costs and Outcomes of Renal Transplantation as One Center, Its Implications", Journal of the American Medical Association, Vol. 41 :1469 - 1473 (1979) (Co-authored with Oscar Salvatierra, gt All "Transition of a Community Hospital into a Regional Trauma Center" Chinese Journal of Hospital Administration, (Vol. ,J, No. 2, p. 13 Nov. 1987) Invited speaker at various national and international meetings,such as"Leveraging Information for Decision Making: Cost Reduction Strategies," Voluntary Hospitals of America (VHA), Forum for Performance Improvement, Octcber 25-28, 1992, Atlanta, Georgia. MILITARY (NAVAL RESERVE) • CAPT (0-6) Medical Service Corps, USNR • Commanding Officer, Various Reserve Units • Meritorious Unit Commendation (1974) and (1991) • Armed Forces Reserve Medal 0 983) • Navy Commendation Medal (1987) • Humanitarian Service Medal 0 989) (For actions during Loma Prieta Earthquake) • National Defense Service Medical (1991) (Reservist during Desert Storm) • Naval War College Non-Resident Program 1987-1988: Completed Strategy & Policy • Completed Washington, D. C. Strategic Medical Readiness Course 0989) ea-ze-iia a HEALTH cr I CON-MA LWb-rA COUNTY ADNISDBY BOARDS, AMUCATIM YO rK Waur of&dvboty board applyis* for Contra Carta Reahb g _ t_ Application Form moat be wW or land printed. Name of Applicant: 0 6 Q, L D eJ Name Addras: .44a P ; Home Pbow: Business Address: X. K,r�� WM* Pow: Signature: a, �T Date: Alt ... �'ersonal Experience, Skills and Interests Education/Background: ria uu..0.-} Cz rQ —Pro rn /'P { o,S ;Occupation (student, for pay work, not for pay work,, sires or similar): m t i oS� e C► �.JL GQc.t e , e'i1, C I d 5 b.! i4--L 1' i V Lc►Y� Vl�yt..�t 1 x i J kommunity Activities: CL%& C~ v p l a,t_ , e r 6C r cL rf E d c a.+ c r e.►,-fro c3 r-a m t n �. 7 '� ro ra •r,, pecia) tnictzsts: KCl.: c,. a a n 4-LL- Set P e 0 Z LA.,,Aa Sc hoe 1a� �e�� [3 e_-�,rv� Rot� 44" 't '. d, ' ; Eu> t1. 0. S D e"L,}d .� Our People,.- formation: I IEoturn eougaeud aq,ab=tm w Aobts Baron,Caftm Costa Health Piro,S S Caoset AveM, Sate 100. Martwoz,CA"553 2 j Membcrs of some advisory bodies may be required to fit annual Conflict of Itsterett Statements. 3� Meetings of ae vWxy bodies rosy be held in Martinez or in arras not accessible by public t transponatiom. 4. Meetings mty be herd either io the evenings or during the day, usually cmxe or twice a month. S. Sorm boards assign awmbers to subcor mittees or work groups requiring additioefal time- =28- MIDI-CAL ADVISORY PIAMING CCMMISSION Page 1 25 consisting of 6 Advisory Board Representatives: 1 Substance Abuse Advisory Board 1 Maternal & Child Health Advisory Board 1 Mental Health Commission 1 Public & Environmental Health Advisory Board 2 Contra Dost Health Plan Advisory Board which will be: Qnxent Chair of CCHP Advisory Board In »te Past Chair of CCHP Advisory Board 3 Community Based Organizations' Representatives 5 Current or Past Medi-Cal Beneficiaries and/or members at large 1 Registered Nurse-nominated by North Bay Coastal Region IX, CNh 3 Physicians - nominated by ADCMA, 1 from West County 1 from East County and 1 from any region of County 3 Commuiity Hospitals' Representatives (Hospitals Waist include non-County facilities who have historically demonstrated a loyalty and ccmpetenoe in serving the special meds of Medi-Cal beneficiaries.) 1 Cmmrnunity Based Provider Organization Representative- Planned Parenthood 1 Dentist nominated by the Contra Costa Dental Society 1 Pharmacist nominated by the CC Pharmacists' Association 1 other community provider ESDU3 ISfED: Decker 14, 1993, I.O. Committee report ,# 9 (to be dissolved on September 1, 1996 unless the Board determines prior to that date that the Commission is still needed. APPOINTED BY: Board of Supervisors TERM: 2 years FUNCTIONS: To assure provider, consumer, and community input into the planning for the County-sponsored local initiative Medi-Cal managed care system in DCC. REPORTS TO: Board of Supervisors IEfiIr1G TIM: COMPENSATION: None FOR INFORMATION, CONTACT: CC Health Plan 313-6004 & County Health Services Deparmtmert Administrative Staff 370-5001 (Members must file a Conflict of Interest Statement) ref:MEDI-CAL.1 d4 rev:12-30-93 MEDI-CAL ADVISORY PLANNING COMMISSION Page 2 Representative Date Appointed Term Expires PHYSICIANS: Gregg Sorenson, M.D. December 14, 1993 December 13, 1995 53 A Manor Drive Pittsburg 94565 Stephen Heisler, M.D. February 1, 1994 December 13, 1995 820 23rd Street Richmond 94804 Welby W. Bigelow, Jr. , M.D. February 1, 1994 December 13, 1995 2415 High School Avenue Concord 94520 DENTIST: Terry Tannerr, DDS. December 14, 1993 December 13, 1995 265 16th Street Richmond 94801 NURSE: Joan 0. Lautenberger, RN. December 14, 1993 December 13, 1995 3979 S. Peardale Drive Lafayette 94549 PHARMACIST: Raymond L. Smart December 14, 1993 December 13, 1995 1158 Panoramic Drive Martinez 94553 COMMUNITY-BASED PROVIDER ORGANIZATION: Heather Saunders Estes 147 Cross Road Danville 94526 SUBSTANCE ABUSE REPRESENTATIVE: The Rev. Curtis A. Timmons, B.S. December 14. 1993 December 13, 1995 P. 0. Box 8213 Pittsburg 94565 MENTAL HEALTH REPRESENTATIVE: Cynthia Miller December 14, 1993 December 13, 1995 105 Jose Lane Martinez 94553 ref: MEDI-CAL.2 D4 rev: 06-30-94 MEDICAL-ADVISORY PLANNING COMMISSION Page 3 Representative Date Appointed Term Expires PUBLIC & ENVIRONMENTAL HEALTH: Bessanderson McNeil , M.P.H. December 14, 1993 December 13, 1995 654 Wilson Avenue Richmond 94805-1867 MATERNAL & CHILD & ADOLESCENT HEALTH: Susanne MacDonald December 14, 1993 December 13, 1995 2505 Wright Avenue Pinole 94564 CC HEALTH PLAN: Paul Katz December 14, 1993 December 13, 1995 2104 Holbrook Drive Concord 94519 Jack McGervey December 14, 1993 December 13, 1995 23 Marlee Road Pleasant Hill 94523 COMMUNITY HOSPITAL REPTS. : Michael Lawson, CEO December 14, 1993 December 13, 1995 Brookside Hospital 4855 Reno Lane Richmond 94803 Antonie H. Papp, CEO December 14, 1993 December•13, 1995 Children's Hospital of Oakland 244 Lakeside Drive, #16 Oakland 94612 r;leeR LyRe++„ Resigned 5-10-94 December 14, 1993 December 13, 1995 Exeewti ye 9;peGtO . of 6 n Tnnm .d Rehab. Care 1691 YgRaG49 Valley Read OTHER PROVIDERS: Michael Harris. O.D. , J.D. , December 14, 1993 December 13. 1995 M.S. , Optometrist 5 Benedita Place Moraga 94556 ref: MEDI-CAL.3 D4 rev. 06-30-94 MEDI-CAL ADVISORY PLANNING COMMISSION Page 4 BENEFICIARIES AND MEMBERS AT LARGE: Margaret Dowling December 14, 1993 December 13, 1995 East County beneficiary P. 0. Box 783 Pittsburg 94565 jese SamaAiege VACANT 3-22-94 December 14, 1993 December 13, 1995 GeAtpal GewRty tieRefieia-p , P. 9. Sex 4F&4 GenGapd 94522 Linda Stephenson April 19, 1994 December 13, 1995 3041 Hampton Road Martinez 94553 Evelyn E. Rinzler December 14. 1993 December 13, 1995 Contra Costa Legal Services 3523 Freeman Road Walnut Creek Dolores Sanchez, Ed.D. December 14, 1993 December 13, 1995 Education/Counselor 2033 Carquinez Street E1 Cerrito 94530 COMMUNITY BASED ORGANIZATIONS: Mary Fujii . County Food & December 14, 1993 December 13, 1995 Nutrition Policy Consortium 1136 Lindell Drive Walnut Creek 94596 Viola Lujan, United Council of December 14, 1993 December 13, 1995 Spanish-Speaking Organizations 3810 Crestview Drive Pittsburg 94565 Claudette Garner December 14, 1993 December 13, 1995 East Bay Perinatal Council 362 S. 37th Street Richmond 94804 ref: MEDI-CAL.4 D4 rev. 06-30-94