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Home My WebLink AboutMINUTES - 09211999 - C54-C59 _ _ _ _ _. TO- BOARD OF SUPERVISORSa FROM.- r7iili -a Walker, M ,m, Health Services Director Contra Q August 16, 1999 ®. Costa County Medical Staff Appointments and Reappointments: August, 1999 &BAM=UM AM A RE M ` 'N- Approve the following recommendations made by the Medical Executive',Committee on August. 16, 1999: New Medical Staff Members Department Teresa Madrigal, MD Family Medicine Glee in Primgry Doartment Anthony Jones,MDfrom: Family Medicine to: Internal Medicine Advancement to Non-Provisional Anthony Jones, MD Internal Medicine A Terry Maher, MD Internal Medicine C Denise Ricker, MD Internal Medicine C Biennial Reappointments Karen Burt, MD Family Medicine A Stephen Dossick, MD Psychiatry/Psychology A Rodney Faucett,DQ Internal Medicine C Arnold Gilbert, MD Psychiatry/Psychology A Richard Marder, NO Surgery C H. Marc McDaniel,MD Psychiatry/Psychology A David Pilcher, MD Family Medicine C Randall Rasmussen, MD Internal Medicine C Joan Roos, FNP Family Medicine Aff Howard Shaw, FNP Family Medicine Aff Scott Walker,DDS Dentistry C f TTA ° aMENT: Y NATURE X PECOMME DAT)ON OF COUNTY A N►STAATOR RECOMMENDATIONOF BOARD COMMrITEE ArPIPPOVEOTHER 1 NAT R • a ACTION OF BOARD ON SeEtember 219 1999 APPROVED AS AEOOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY.THAT THIS I A TAM UNANIMOt S 0ZSE?tT'T orae 4 AND COARECT Copy OF A04 ACTION T AMq AYES. NOES: AND ENTERED ON THE wNUTES'OF THE BOARD AESEAdT: -- - ASST,tR OF SUPERVISORS ON THE DATE . C4ntAztP*Mn: Frank Puglisi$ Jr-. (370-5100) C'C': County Auditor-Controller ATTESTED�p r 21 A 1999 County Administrator PHIL BATCHELOR,CLEW OF THE Ovo O Health Services Director UPERV1 ANDCOU 'TYA NISTAATCR Medical Staff Admin4 (Hg Sanchez/Hospital) Dana Terrill EY ,DEPUTY Financial Impact Mone Background The Joint Commission or,Accreditation of Healthcare Organizations has requested that evidence of Board approval for each Medical Staff member be contained within their Credentials File. The above recommendations for appointment/reappointment were reviewed by the Credentials Committee and approved by the Medical Executive Committee. A=Active Staff C =Courtesy Staff Aff=Affiliate Staff ,t CONTRAL65 TO: BOARD OF SUPERVISORS COSTA FROM: Mita S. Hays, Interim Executive Director � � � COUNTY Y Private Industry Council � DATE: Au u t ` 7 1999 SUBJECT: RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGORUND AND JUSTIFICATION Ia RECOMMENDED ACTION: 1) A.CKNI O I.EDGE the resignation from the Private Industry Council of Business representative Susan McCormick. 2) REMOVE Ms. McCormick from the Private Industry Council,Inc. non-profit organization. II, FINANCIAL IMPACT: g None. Eine hundredpercent federal funds. IV. REASONS FOR RECOMMENDATION: Ms. McCormick has sent in a written resignation stating that she accepted a position with an employer I ocated in San Francisco and she noes not reside in Contra Costa County. Ms.McCormick's membership term was through 9/30/99. In accordance with the Job Training Partnership Act(DTPA)Legislation, Section 102(22)(f)66any vacancy in the membership of the Council shall be filled in the sarge runner as the original appointment." Mate later requires positions to be filled within 60 days;accordingly the Board is acknowledging the resignation of Ms. McCormick until a new appointment can be made. Ms.McCormick should be removed the Private Industry Council,Inc. non-profit organization. Individuals who are no longer members of the PIC are precluded from serving as a director of the noxi-profit organization. CONTINUED ON ATTACHMENT- YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR REG MMENDATION 00 BOAR#COMMITTEE APPROVE OTHER SIGNATURE�S) ACTION OF BOARD ON SCS,a ieEl b 214 1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTED Septe t3ber 21 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CONTACT: Ursula:nese(65391) cc: Private Industry coup. l County Admins sstrator/Jason Crapo Caun?y Auditor-Controller John Cullen,Employment do Human Serv[ces Dept. By ,DEPUTY y:d1ska'ttelboard order formipie resignation susan mccormick NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be evade in writing to the Clerk,Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION MISSION LING DEADLINE OR COMMITTEE Private Industry Council of September 28, 1999 Contra Costa .Business Seat Two vacancies I, Phil Batchelor,Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Cade,the above notice of vacancy(vacancies) was posted on September 14, 1999, 3 hereby certify t at this is a true and correct copy of Lm action taken and entered on the minutes of fhe Board of Supervisors on the date shown. Attested: er 14, 999 Pili:Batce o,Clerk oft e-Board of S' is and Coup.. dminis, for By: Deputy C erk cc: Main Library Documents Clerle Delta 2000 0309.W.90th 5t.. Antioch,CA 94509 Concord Library 2900 sabno Sheet Concord CA 94599 Atsschment to Board Omer Wetter McCormick C_L) +� l a, td a CONTRTO: BOARD OF SUPERVISORS COSTA A pp FROM: Rita S. days, Interim Executive Director " �ti COUNTY Private Industry Council _ BATE: August 30, 1 999 SUBJECT: RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL SPECIFIC RE EST'($)OR RECOMMENDAT'tONJS)S SACKGORUND AND JUSTIFICATION la RECOMMENDED ACTION: 1) ACKNOWLEDGE the resignation of Ron getter from the Private Industry Council. 2) REMOVE lir. Netter from the Private Industry Council,Inc. non-profit rofit organi tion. II, FINANCIAL IMPACT: None. One hundred percent federal funds. IVY REASONS FOR RECOMMENDATION. Mr. Wetter has seat in a written resignation stating that he accepted a position with the Employment& Human Services Department as Workforce Investment Board Executive Director. Mr. Wetter's membership termm was through.6(30120M. In accordance with the Job Training Partnership Act(JTPA)Legislation,Section 1€32(22)( "any vacancy in the membership of the Council shall be filled in the same manner as the original appointment." Mate law requires positions to be filled within.60 days;accordingly the Board is acknowledging the resignation of Mr. 'wetter until anew appointment can be mads. Mr. Netter should be removed from the private Industry Council,Inc.non-profit organization. Individuals who are no longer members of the PIC are precluded from serving as a director of the non-profit organization. CONTINUED ON ATTACHMENT' YES S10NAlrURE: REC(3t d€SND,9 TION OF COUNTY ADTOR -RECOMMENDATION OF 80 ARD C 11 MITTEE ," APPROVE OTHER SIGNATURES .£. ACTION OF BOARD ON SQ2t pYrrt�er 21,1299 APPROVED AS RECOMMENDED_:X �_. OTHER MOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ASSENT 'nano } AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN, OF SUPERVISORS OR THE DATE SHOWN. ATTESTED Se-otember 21, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CONTACT: Ursula€arless(65399) Co.. Pr vsts Indus!jy wound) County AdminlWratorlissan Crapa t County Auditor-Controrier 6l John Cullen,Employment&Human Services Dept. 13Y _,DEPUTY y:diskettelboard order form/pIc resignation ron wetter i'NUCE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Private Industry Council of September 28, 1999 Contra Costa Business Seat - Two vacancies I,Phil Batchelor, Clerk of the Board of Supervisors and County Administrator,hereby certify that, in accordance with Section:54974 of the Government Code, the above notice of vacancy(vacancies) was posted on September 14, 1999. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 14.1999 Phi:Bate:elo,C':erk of tBPe Board Of su is s and Coun_ dministr for By: Deputy Clerk cc: '�4asn',.:ibrary Documents Cleric Delta 2000 4301,W.1OLI:St., Antioch,CA 94509 Concord Library 2900 Salvio Sweet Concord CA 94519 Aaachm-,nt to Board Order Wetter McCormick < Con ler e e oaLa 1„ TO: BOARD GP SUPERVISORS Court, FROM: Gayle S. U'ilkema Supervisor, District II LATE: September 21, 1999 SUBJECT: Transition of a Redevelopment Advisory Committee Function to the Rodeo Municipal Advisory Committee SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS TRANSITION the citizens advisory committee function for the Rodeo Redevelopment Project Area to the Rodeo Municipal Advisory Committee. FISCAL IMPACT No fiscal impact. BAC GRL31 l 1 r'REASC NS PCR RECC31 1�/€EI DATIONS The Contra Costa County Board of Supervisors, by Resolution No. 59/736 on November 14, 1959; determined that Redevelopment Agency staff work with residents and community organizations during the process of adopting the Rodeo Redevelopment Plan. Upon the adoption of the Rodeo Redevelopment Plan on July 10, 1999, the Board of expressed its desire to formally establish a Redevelopment Advisory Committee for the Rodeo Redevelopment Project Area. Recent appointments to ;lie Rodeo Municipal Advisory Committee now make the Rodeo Municipal Advisory Committee the appropriate vehicle for community consultation on redevelopment matters. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR,.� RECOMMENDATION OF BOARD &O—MMITTEE APPROVE OTHER 4 SIGNATURE(S): ACTION CSP BARL ON Sentember 2. 1999, APPROVED AS RECOMMENDED_�L OTHER, OTE LE SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ASSENT name TRUE AND CORRECT COPY OF AN AYES: DOES; ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ONTHE LATE SHOWN. Source; Jinn Kennedy 3 5-1255 ATTESTED Se,,tember 21 X999 cc: Community Development PHIL BATCHELOR, CLERK O Redevelopment Agency THE BOARD CSP SUPERVISORS County Administrator AND C�'' TY ADMINISTRATOR County Counsel r Via Redevelopment , Rodeo ICAC BY , DEPUTY JK-js \\1 I I"Al° ° + Contra 4ai Caslta TO: BOARD OF SUPERVISORS FROM: Dennis M. Barry, AICP Community Development director DATE: September 21, 1999 SUBJECT: Pleasant Hill BART Station Area Steering Committee SPECIFIC REQUEST(S)' OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS CONFIRM Helen Allen as the alternate representative of the City of Concord to the Pleasant Hill BAIT Station Area Steering Committee. FIS CAI,. IMPACT No General Fund impact. Support casts for the Steering Committee are borne by the Redevelopment Agency. SACKGRO NDIR SONS FOR RECOMMENDATIONS In 1951 the Board of Supervisors established a Steering Committee to guide a Specific Plan study for the Pleasant Hill SART Station Area. The Steering Committee € embership was confirmed by the Board of Supervisors on August u, 1997, at which time it confirryled the individual nominees as current members. The City of Concord has advised that Helen Allen has been nominated to serve as the City's alternate on the Pleasant bill SART Station Area Steering Committee; JCC<j CONTINUED ON ATTACHMENT: YES SIGNATURE: RE OMMM ENDATION CF CC31�TT`Y 4®M-1- ISTRATOR I C IIIVIE ATION OF ESA �COMMIT°TEE APPROVE OTHER � ACTION OF BOARD ON Se tember 21, 1999 - -APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS X UNANIMOUS {ABSENT none TRINE AND CORRECT COPY OF AN AYES- NOES: ACTION TAKEN AND ENTERED ON THE ABSENT. A. STAT a MINUTES OF THE BOARD OF SUPERVISORS ON THE ABATE SHOWN. Source* Jim Kennedy R 335-1255 cc: Community Development ATTESTED September 2.1 19.99 County Administrator PHIL BATCHELOR, CLERK OF County Counsel THE BOARD OF SUPERVISORS Redevelopment Agency AND COUNTY AC 'I'NISTRATO City of Concord via Redevelopment Agency • BYD4EPUTY H:A�c'.rritra4}92t 9 A�ten.c�zc .. 10C_01 TO: BOARD OF SUPERVISORS Contra INTERNAL OPERATIONS COMMITTEE FROM: Costa September my UATE: z SUBJECT~ REALIGNMENT OF THE HOMELESS N 8 INUU F CARE ADVISORY BOARD SPECIFIC REOUEST{S;OR RECi'a9u MENDA fON(S5y&BACKGROUND AND JUSTIFICATION 1. DECLARE vacant Consumer Seat##1 held by Bruce Oberlander 2. DECLARE vacant Consumer Seat#2 held by Donald Parker 3. MOVE Janet Bruce from with Community Seat#1 to Citizen-at-Large Seat 2 for a new two-year term ending October 1, 2001. 4. MOVE Bobbi Van from Advocate Seat #2 to Faith Community Seat #1 to complete an unexpired term ending October 1, 2000. 5. MOVE Sharon Bernhus from Voluntary Organization Seat #2 to Faith Community Seat #3 for a new two-year terra ending October 1, 2001 and correct her address to read: Sharon Bernhu St. Vincent de Paul Society 2691 Monument Boulevard Concord, CA 94520 6, CREATE a new Voluntary Organization Seat#3 with a term ending October 1, 2001. CONTINUED ON ATTACHMENT: __YES St(1NAWRE: RE r,oMmIwNDATION OF COUNTY ADMINISTRATOR ---RECOMMENDATION MENDATION OF BOARD COMMITTEE APPROVE OTHER $49ATU - a a . ACTION OF l3OAIRO ON .,,.v-...,..---APPROVEO AS REco.mmrtNoED a X OTHER VOTE OF SUPERVISORS I HEREBY CEFT?FY THATTHIS IS A TRUE U14A#IHI`OUS(ASSENT Vii' -__ � AND CORRECT COPY OF AN ACTION TAKE? AYES: NOES: AND ENTERED ON THE MINUTES OFT14E BOARD ASSENT: ASSYAIN: OF SUPERVISORS ON THE GATE 64OW ATTESTED ' Contact �� #a� � �BATCHELOR,CLERK OF THE BOARD Gar 3" I U,ERV.'SO�S AN COUNTY ADMP STRRTC2#T M BY DEPUTY �r f y IOC-0'1 7, CREATE a new Citizen-at-Large Seat #4 with a term ending October 1, 2000. 3, DIRECT the Clerk of the Board to adjust the cover sheet in the"Maddy Book" for the Homeless Continuum of Care advisory Board to reflect the following numbers of seats in each category: Consumer Three Advocate Two Citizen-at-Large Four Agency representatives Four Voluntary Organizations Three Faith Community Three Business Two County/StatefFederal Three Cities Three BACKGROUND: There are currently several vacancies on the Homeless Continuum of Care Advisory Board. The advisory Board has done an extensive recruitment, has screened applications, interviewed applicants and asked applicants to attend meetings of the advisory Board. The advisory Board has made recommendations to our Committee, which include declaring two seats vacant for lack of attendance, moving three members from their current seat to other seats to better reflect their interests and representation. The advisory Board has also recommended adding two seats to the advisory Board to broaden representation to other groups which are concerned with homeless issues. Our Committee met on September 13, 1999, with Ginger Marsh, Chair of the Advisory Board, members of the staff of the Homeless Programs in the health Services Department and at bast one prospective member of the advisory Board, Torn Conrad. We have carefully reviewed the applications that have been received and the recommendations being made by the advisory Board. We are impressed with the background, credentials and interest of the applicants that are being recommended for appointment. We are, therefore, recommending that the Board of Supervisors tae the above actions on September 21, 1999, We will recommend appointments to the vacant seats on September 28, 1999 in order- to allow for posting the vacancies as is required by law. cc: County administrator Health Services Director Public Health Director Brenda Blasingarne, Coordinator of Homeless Programs, HSD -2- NOTICE The following vacancies to which the Board of Supervisors will snake appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supe:visors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Homeless Continuum of Care September 27, 1.999 Advisory Board Consumer Scat#1 Consumer Seat#2 Faith Community Seat#1 Advocate Seat#2 Voluntary Organization Seat#2 1,Phi':_ Batchelor, Clerk of the Board of Supervisors and County Admninistrator,hereby certify that, in accordance with Section 54974 of the Government Code,the above notice of vacancy(vacancies) was pasted on September 13, 1999. t hereby certify that this is a trte and correct copy of an action taken and entered on the minutes of the Board of Supervisors or the date shown. Attested: er t PBatc'_eio Clerk oft Board hil of S p is .s and Cour. AGI MTStrato~ Deputy Clerk cc: Main i.:iorar,} Docun'erlts Clerk Salta 2000 #301.Wv 10j5 St., Antioch,CA 54504 Concord Library X500°sa`vio Street Concord CA 44515 Attar:meat to Boar;.Order O't1trl'ander p$Tker zB.rr.3we VaTm Bex-mbuss