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HomeMy WebLinkAboutMINUTES - 09151998 - C33-C37 TO BOARD OF SUPERVIN.'RS ��.........w _� Contra FROM;' ost John Culler, Director Social Service DepartmentCounty DATE: ........ August 20, 1998 % x SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S)OR lb MENDATION(S)&BACKGROUND AND JUSTIFICATION CC?ly MEhIDATI N: Appoint to the Advisory Council on Aging to fill existing vacancy in the Local Committee category, the following: Replacing Uma Sekaran for a term expiring September 30, 1999: Bill Kendall 2186 Myrtle Beach Lane Danville, CA 94526 A URC)U?'yD/J `I`Ip ANION: The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. a CONTINUED ON ATTACHMENT: YES SIGNATURE: ., RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ___&,&e0 Jlr ACTION OF BOARD ON 8 e 5J t e mb C r 15 . 1998 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT - ) AND CORRECT COPY OF AN ACTION TAKEN AYE'S: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED September 15 , 1998 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Office on Aging SUPERVISORS�ND COUNTY ACIvSftSTRATOR County Administrator Auditor-Controiier Clerk of the Board B ,DEPUTY Tov BOARD IF SUPERVISORS FROM: William Walker, M,*D,., Health Services Director Contra Costa MATE August 17, 1998 County SUBJECT: Medical Staff Appointments and Reappointments : August, 1998 R OR #BUXGROUM AND AXY'W7CI1'li M Approve the following recommendations made by the Medical Executive Committee on August 17, 1958 : Non-Provisi onal Status Department Status Amy 3uoncristiani, MD Family Medicine A Victor Lvoff, MD Pediatrics C Said Shefayee, MD Psychiatry/Psychology C Krstin van Konynenburg, MD Family Medicine A Biennial ReaD-Poi ntments Department Status Ingrid Bellwood, MD Emergency Medicine A Frank Camodeca, DDS Dentistry A Allen Casebolt, MD Surgery C Valerie Chirurgi, MD Internal Medicine C Evelin Dacker, MD Emergency Medicine C Jatinder Dhillon, MD Surgery C Donna Farmer, FNP Family Medicine Aff Frederick Foley, MD Diagostic Imaging A Sarah Franck, FNP Family Medicine Aff David Goldstein, MD Emergency Medicine C Daniel Lively, MD Geriatrics A Linda. Margulies, MID Surgery C Robert McCabe, MD Internal Medicine C Cynthia Pagmanua, MD Psychiatry/Psychology A Philip Piro, Ph.D. Psychiatry/Psychology A Michael Puell , MD Family Medicine A Vera Reynolds, FNP Family Medicine Aff Sonia Sutherland, MD Internal Medicine A William Walker, MD Family Medicine A Franz Wassermann, MD Psychiatry/Psychology C Walter Zaks, MD Surgery A dr°TIN _STTA s-tltENT: XX YES SFIAT RE t-ft^00. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ' OTHER I NT R ACT04 OF SC44PD ON. September 15 t 199$ APPROVED AS RECOMMEND x OTHER VOTE OF SUPF:WSORS I HEREBY CERTIFY THAT THIS IS A TRUE t3IdANI6�4{ J3 {ADEN i - ) IWC CORRECT Copy OF AN ACTON TAKEN , AYES:__-- -- NrDES: AND ENTERED ON THE MIN=S'OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS CNV THE DTE SHOwN, Cc tPOraan: Frank Puglisi, Jr,. (370-5100) CC: County Auditor-Controller ATTESTED- Seo emb r 15.. 1.998 County Administrator PHIL BATCHELOR CLEC OF THE BOARD OF Health Services Director -_..._.__. SUPERVISORS AND COUNTY ADMINISTRATOR Medical Staff Administration (Hm Sanchez/Hospital A EKY % ,DEpury Medical Staff Appointments and Re-appointments Page 2 August 1998 VA Neuro psychoLQqy Resident Diane Anderson, Ph.D. Financial LTr,.p a c t None Background The Joint Commission on Accreditation of Healthcare Craanizations has requested that evidence of Board approval for each Medical Staff merdber be contained within their Credentials File. The above recommendations foa appointment/reappointment were reviewed by the Credentials Committee and approved by the Medical Executive Committee . A = Active Staff ,C = Courtesy Staff ALE = Affiliate Staff TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Jim Rogers St ounty DATE: September 15, 1995 '� UI1h SUBJECT: Reappointment to the Contra Cost;, ' _ibrary Commission SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RFCONIN NDA T It7N: Reappoint the following individual to the District 1 seat on the Contra Cosh.County Library Commission: Name Term Ends Hope Scott June 30, 1999 4118 Fariss Large Fl Sobrante, Ca 94803 'BackLyround Information: The Board Order dated 8/11198 extended the Commission through June 30, 1999. CONTINUED ON ATTACHMENT: YES SIGNATURE: �r RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF SOARtj�OMMtTTEc l APPROVE OTHER SIGNATURES: ACTION OF BOARD ON Sep embgr 15 1998 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE -X UNANIMOUS(ABSENT m� ) 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: CAO ATTESTED agP_jOMt_er- 1 Appointee PHIL BATCHELOR,CLERK OF THE BOARD OF Dist 1 SUPERVWR"NC COUNTY ADMINISTRATOR Contra Costa C6unty librarian swU � ..� ,a�EPUTv M352 t10/88+, �'' TO. BOARD OF SUPERVISORS 4 Contra FROM: Supervisor Donna Gerber 7 Costa Coin DATE: September 1, 1998 •` twsae . Resignations from the Countywide Youth Commission 1W gcwtC RESiUt$T(s)cmMttC#3ikMEitDATiONttt)i;:C KOAOUND ANC dUBTiMiCATiON RECOMMENDATION: Accept resignations of District III representatives to the Countywide Youth Commission as follows: Name Action. Tenn Ryan Stanton Accept resignation, Expires Aug. 31, 1999 4412 Deer Ridge Road effective immediately Danville, CA 94506 Dari Six Accept resignation, Expires Aug. 31, 1999 2410 Warren Road effective immediately Walnut Creek., CA 94595 Jennifer Lane-Riefler Accept resignation, Expires Aug. 31, 1999 12€ 1 Stoney Creek Drive effective immediately San Damon. CA 94583 CONTINUED t7NiATTACHMENT, Y18 1NONATUM— .,..�RECOMMENDATION OF COUNTY ADMlNISTERAXOR J RECOMMENDATION Of 00AMID COMMIETTEE T �. APPROVE .....o.OTHER AL"YlCIN CIf 11QAtlD CINe�atembe I 199E AMf�lkfJm At%t comatIIDED_�L cysaR i VOTE Of SUPIRViSORS 1 RIMY C04TWY THAT TIS 4 A TTRUK UNANIMOUS("VENT _ ,,�..,; AND CORRECT COPY Of AN AEON UM AYES: NC?Et: ,AMD ENTERED ON TM w"UTti Of TT t SOARS? ASSENT: ASSTAIM Of tltiPSMSO"ON THE"Tt SHOWN. Cz Supervisor Donna Gerber ATTtEttTt0 �. 5'tP_abrr 15, 1,99a Valerie Matlock PHIL LIATCMELOR,CLERK OfTHE 15gA OOF CAO SUPERVIS"s+1¢d0 AE9 INISTMIATCM A+13&� gtSPM8j i 1� �3 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE Ba UILKEMA -' Contra Caste DATE: August 31, 1998 County SUBJECT: RESIGNATION FROM THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following person from the Rodeo Municipal Advisory Council, effective immediately: Joachim Miller 121 California Street Rodeo,CA 94672 BACKGROUND: See Attached CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON September' 5,999E APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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. ATTESTEDSeptember 15, 1998 Phil Batchelor,Clerk of the Board of Supervisors an County AdInistrator Contact Person: � By DEPUTY CC: County Add ministrator , Supervisor District,2 s Resigned Appointee R-MAC a, put 19 9s 10.99a RODEO MEDICAL CENTER 799-0263 or P.O.Hae438,Ra CA 9072 Auczust 13, 1998 L G Is X998 [UPERV/Sop IL TO: Supervisor Gayle Uilkime F"I: David nth RE: RW menbetip As you knaW, Mr. Joaquix. Miller has not attended RMAC meetings for the: . past four ffmths. We have bem unsuccessful in rechirig him by teleplx= s+7e have also sent two inguiri.es by mail, with no response. nu-- last letter was sent to hAm after our ,3Uy meeting, requesting that Ive notify us within two weeks of his plans and whether he wished to re-- in ap memb«��r�y of���t)h�.e WW. i e have had no response f that 'ette�r and it ben iR,JCY fou 11fiCTnMks. We would appreciate it if you could officially withdraw him as a member of the RFAC at this tom.