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.