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Home My WebLink AboutMINUTES - 09281999 - C20-C24 ........ _ pppp Rgg Dyyq OF SUPERVISORS p��pp�g R�.y S pip S C TO, ��fS 5./ �3� ao�6i��P�ffi �a�tied a'A : FROM, William Walker, MD Health Services Director Contra Costa DATEt September 28, 1999 County SUBJEC` I Contra Costa Health Plan provider credentialing and recredentialing SPECIFIC "EQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION: Approve the providers (listed on the attachments)recommended by the Contra Costa Health Plan Quality Council on August 27, 1999. 11. FINANCIAL IMPACT: None. H1. BACKGROUND: The National Committee on Quality Assurance(NCAA)has requested evidence of Board Approval for each Contra Costa Health Plan provider be contained within the provider's credential Tile. The recommendations were made by the Contra Cosh Health Plan Cre entialing Committee and approved' y the Contra Costa Health Plan Quality Council. CONTINUED ON ATT ACHMtNTi _ YES SIGNATURtt 4 I49CI'9MMENDOATION OF COUNTY AADMIMISTIt, TOR RECOMMENDATION Of BOARD COMMITTEE, APPROVE OTHER :L� y ACTION Of BOARD ON S"tamher-2-4-1 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT none D I HEREBY CERTIFY THAT THIS 12 A TRUE AYZSv I NOBS. - AND CORRECT COPY OF AN ACTION TAKEN ABS It Cambi ABSTAIN* AND ENTERED ON TIME MINUTES OF THE BOARD Contact: Auditor Controller OP SUPERVISORS ON THE DATE SHOWN. CC, County Administrator Health Services Director ATTESTED 1999 C.C.H.P. Provider Affairs(att. Susanne Penfold, phil Batchelor, Clerk of tete Board of Credentialing Coordinator) tadlttydhtl�ti Y DEPUTY 3052 Felson., Kathleen, RN,IIP, C'VM Nurse Practitioner 2889 Sack, Kent, TAD Pediatric,Primary Care s OB/GYN Specialty Services 3047 Zapata, Carrs,MD Adult Psychiatry r, �5 PPA iN a 1459 Adler, William, MD Ophthalmology 11097 Bennett-Strauss, Stephanie, MD Pediatric, Primary Care E 1505 Block, Donald, MD Nephrolo 1585 Dailey, Kathi, MFCC Counseling 1661 Pulford, Julie,MA Audiology s 1.752 Karlinsk , Malcolm, MD Ne hrolo 1794 Lackman, Margery, MD Pediatric,Primary Care 2668 Levin, Michael,MD Ps chis 1885 Mill, Philip, OD O tomet 1889 Milnes,Elizabeth, PhD Clinical Psychology 1914 Nash,Andrew, MD Pediatrics, Primary Care 2083 Skipper, Beverly, OD Optometry 1436 Ta, Tuon -` i, SID Ps chlatry 12129 Takekuma, Hiromi, DO Primary Care,Internal Medicine Pulmona S ecialist 2198 Webb, Audrey, LCSW Clinical Social Work 1046 Wei,Alan.,MD OB/GYN Specialty 2207 Wenters, Melissa,MS Audiolo QC rec 7/99&$/99 $ � F ItEM � E E Spctalty Blaisch,Brian, MDPediatric, Primary Care f l Grossman, Gene, PhD Counseling r 1'69 Hanel, John M.. LCSW Clinical Social Worker 1718 Heyward, Mary, PhD Clinical Psychology Kerr, Anna, MD Pediatric, Primary Care Lobo, Carolyn, MD General Surgery Raimondi, Ben, RDL Lenses and Contacts Dispenser 05,74, Schwartz, Colleen, DPM Podiatry E 3 3 ERB a � . ' 99 z 1144 Asta, Lisa, SID Pediatric, Primary Care Bean, Gary E.,TMD Pediatric, Primary Care Carlton, Bruce, MD Dermatology and Denno pathology Cunnane, Sandra, NIA Hearing Aid Dispenser 4'6339, ' Feldman, Steven P., MID Pediatric, Primary Care 711 Heisler, Stephen, MD Psychiatry E i77 Kinsey,Kathryn, LCSW Clinical Social Worker Leigh,Erica,TID Pediatric, Primary Care Sachdeva, Suresh, lD Pediatrics, Primary Care Simon, Jeanne, PhD Clinical Psychology l13 Stern, Joan, MFTCounselor/Therapist l Tre mel-Howell, Kelly, MA Audiologist&Hearing Aid Dispenser 1Varella, Francis X., PhD Clinical Psychology QC rec 7/99&8/99 2 d IOC-01 TO: BOARD OF SUPERVISORS g� Contra 1 INTERNAL OPERATIONS COMMI TEE FROM. Costa d / x� Count September 13, 1999 s DATE: �tc SUBJECT: APPOINTMENTS TOTE HOMELESS CONTINUUM OFCARE ADVISORY BOARD SPECI sC REOUEST(S)C3R RECC3P�I�NDATiO N(S)&BACKGROUND AND 1USTWICATION RECOMMENDATIONS: 1 a APPOINT to Consumer Seat a#1 to complete an unexpired terry ending October 1, 2004: Michael Starks 2929 Rio Grande Drive Antioch, CA 94509 2. APPOINT to Consumer Seat ##2 to complete ars unexpired tern ending October 1, 2404: Judy Davis 1700 Broadway, Apt. 3 Sari Pablo, CA 94305 3. APPOINT to Advocate Seat #2 to complete an unexpired term ending October 1, 2004: Linda Durston Hawkins Center 101 Broadway, Suite 1 Richmond, CA 94804 CONTINUED O+IATTACHM IST; YES SIGNATURE: ...„ -REC^. ,MMENDA'ION C F CeUNTY A-DMINISTRATOR ..,...>__RECGMM--NDATIL3N OF 330ARD C MITTE 'pt7 CV C3TIIER k SIGNATURE Glia' L i=I« /IA ) 56 N G101A ACTON Cr BOARD 0+4 ept s3 er 28, !'W9 --APPROVED APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HERESY CERT#FY"THAI THIS IS A TRUE X UNANIMOUS(ASSENT i;One ) AND CORRECT COPY Of AN ACTION TAKEN AYES. NOES: I AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Sej:1 e_ 9 sprw 23, j 9 Contact PHIL BATCHELOR,CLERK OF THE BOARD OF cc: p See bags 3 ERVFSORS APO COUNTY ADMINISTRATOR d BY DEPUTY 10C_01 4. APPOINT to Voluntary Organization Seat#2 to complete an unexpired terra ending October 1, 2000: Owen Watson, representing the League of Women Voters 306 Maverick Court Lafayette, CA 94549 5, APPOINT to Citizen-at-Large Seat#4 to complete an unexpired terra ending October 1, 2000: Michael Shimansky 125 Redondo Way Danville, CA 94526 5, APPOINT to Voluntary Organization Seat #3 for a two-year terra ending October 1, 2001: Tom Conrad, representing Mt. Diablo habitat for Humanity 535 blain Street, #209 Martinez, OA 94553 7. APPOINT to Citizen-at-Large Seat#3 to complete an unexpired term ending October 1, 2000: George Evans 64 Davi Avenue Pittsburg, OA 94555 5. APPOINT to Agency Seat#4 for a two-year term ending October 1, 2001: Nesbit Crutchfield Phoenix Programs 1875 Willow bass Road Concord, OA 94520 9. APPOINT to Business Seat#1 tocomplete an unexpired ternending October 1, 2000: Charles Day, representing the real estate profession P.O. Box 20153 El Sobrante, CA 94303 10. APPOINT to Cities Seat #2 for a two-year term ending October 1, 2001: Paul 1-feller City of Antioch P.O. Box 5007 Antioch, CA 94531-5007 -2- 100-01 "here are currently several vacancies on the Homeless Continuum of Care Advisory Board. The Advisory Board has done an extensive recruitments has screened applications, interviewed applicants and asked applicants to attend meetings of the Advisory Board. The Advisory Board hes made recommendations to our Committee for appointments to each of the current vacancies. 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 least one prospective member of the Advisory Beard, Torn Conrad. We have carefully reviewed the applications that have been received and the recommendations being rade 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 Supervisorstake the above actions on September 23, 1999. cc: County Administrator Health Services Director Public Health Director Brenda Blasingarne, Coordinator of Homeless Programs, HSD John Gregory, Deputy County Administrator Each appointee _3_ Centra BOARD OF SUPERVISORSCosta FROM: Supervisor Joe Canciamilla County DATE: September 28, 1999 SUBJECT-, DECLARE A'VAt✓ANCY ON THE BAY POINT MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Declare a Vacancy on the Municipal advisory Council due to the resignation of Ms, Elaine Null, and direct the Clerk of the Board to apply the Board's policy for filling the vacancy, CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR E OM ND lc OF:BOARD COMMITTEE t APPROVE OTHER i SIGNATURE(S) ACTION OF BOARD ON September 28. 1999 APPROVED AS RECOMMENDED: X� OTHER: _ VOTE OF SUPERVISORS: .® UNANIMOUS(ABSENT none ) AYES: b NOES: I HEREBY CERTIFY THAT THIS IS>.A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES TES OF FOIE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED T)tt-!-nh28__ 1999 cc: Costa Administrator LFIISATCHRESLO—ARN,S d-LE7kk OF THE BOARD OF Ms.CarfGrandbols,Chair C UNTY ADMINISTRATOR Ms.Elaine Null Supervisor Canclaallla BY SU DEPUTY 1% FE"E"FrF.: F; Septeraber 3, 1999 Friday t 30 p.m. y c, Supervisor :;oe Ca ciami l a t r roma Elaine hull, Municipal Advisory Council , Bay Point Regarding no nice of termination from the Bay Poir 1 Municipal Advisory Council effective as of today' s date, September 3, 1999 f Reason of termination; Retirement and celebration of any eighty first birthday on Sept-ember 28th. A birthday gift to myself. Keep up the good vorko You are a credit to your position and I am sure you will reach the top of your achievments, So goodluck to you in your campaign for the assembly. 1 know that your father is real proud of you and so is your mother. Respectfully yours, 3 Elaine N u,1 f EINT; en Contra TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla „ s . . caro ty DATE: September 28. 1999 SUBJECT: APPOINTMENT TO THE BABY POINT MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST{S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to a regular member position to the Bay Point Municipal Advisory Council, to fill the unexpired term created by the resignation of CBIS. Elaine Null, for terra to expire November, 2002, and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. Glen Williams 305 Klamath Street Say Point, CA 94555 BACKGROUND INFORMATION: Mr. Williams was the alternate member on the Bay Point Municipal Advisory Council and is now being appointed to a regular member position to fill a vacancy created by the resignation of Elaine lull. CONTINUED ON ATTACHMENT: YES SIGNATURE: � RECOMMENDATION OF COUNTY ADMINISTRATOR M N ' Tied OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED: ®,� _ OTHER: - VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT-. - _ ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED �Pntpmhher 28. PHIC BATCHELOR,CLERK OF THE BOARD OF contra Costa County Administrator SUP ORS ANOZ70UNTY ADMINISTRATOR Ma.Carol Oranbols ; Mro Glen Williams Supervisor canclansl€la By DEPUTY'- � TO: BOARD of SUPERVISORS contra FROM: SupervisorJahn Giola, District 1 .. . costa DATE: September'21g 1999 countv SUBJECT. APPOINTMENT OF JIM BRUMFIEL D AND SUSAN HOWE TO THE NORTH RICHMOND MUNICIPAL ADVISORY COUNCIL (MAC) SP'ECIFI'C REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RESOLUTION NO, 99/ 507 RECOMMENDATIONS APPOINT Jinn Brumfield of Chevron and Susan Hove of Amigo Sag to fill the two North Richmond Municipal Advisory Council (MAC) business seats pursuant to Resolution No. 97/532, .section 3.b., and as supplemented by this resolution. jQNS According to the North Richmond MAC By-laws and Resolution No. 97/532, the Shard of Supervisors has the ability to appoint the two North Richmond MAC business seats. The two previous business seats were declared vacant due to a lacy of attendance, lir. Brumfield and Ms. Howe will fill these vacancies. Mr. Brumfield and Ms. Howe have been recommended by the North Richmond ICAC, CONTINUED ON ATTACHMENT: YES SIGNATURE- RECOMMENDATION OF COUNTY ADMINISTRATOR RE MMENDATION OF BOARD COMMITTEE APPROVE OTHER z SIGNATURE(S): Ly ACTION OF BOARD ON September 28, X999 APPROVED AS RECOM'MENDED OTHER VOTE OF SUPERVISORS X UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE (ABSENT" nurse ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED N THE MINUTES OF AYES. NOES: THE BOARD OF SUPERVISORS ON THE ASSENT. ABSTAIN; DATE SHOWN. ATTESTED� �pr 999 cc; PHIL BATCHELOR,'CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY 9 DEPUTY 6d 332