HomeMy WebLinkAboutMINUTES - 08152000 - C37-C38 To. BOAR}OF SUPERVISORS CONTRA COSTA
COUNTY
FROM: William B.Walker,M.D.,Health Services Director
GATE: July 28,2000
SUBJECT: Membership on the Contra Costa Commission for Women
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Recommendation:
ACCEPT the verbal resignation of the following member of the Contra Costa Commission for Women and
DIRECT the Clerk of the Board to apply the Board's policy for filling vacancies:
AT-LARGE SEAT 99
ljerne Spector
1662 American Beauty Drive
Concord,CA 94521
DECLARE the following vacancies on the Contra Costa Commission for Women due to lack of
attendance,and DIRECT the Clerk of the Board to apply the Board's policy for filling vacancies:
AT-LARGE SEAT#4
Kathleen Schaefer
1301 Quarry Court,#305
Point Richmond,CA 94801
AT-LARGE SEAT#13
Ifeoma M.Adams
2530 Morning Sun Drive
Richmond,CA 94806
Background.
The above-named individuals have advised the Contra Costa Commission for Women verbally,and by
lack of attendance.
Fiscal Imp
None
CONTINUED ON ATTACHMENT: SIGNATURE
+f RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
�APPROVE OTHER
SIGNATURES
ACTION OF BOARD APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT #4 ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
ATTESTED AiigliP.t^j; �9MO ---
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
BY: DEPUTY
Contact Person:Julie Kelley(370-5055)
cc: Julie Kelley,Health Services Administration
NOTICE
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
Contra Costa Commission August 4, 2000
For Women
At-Large Member, Seat#4
At-Large Member, Seat#9
At-Large Member, Seat#13
1, 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 July 21,2000.
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: Ju 21 2000
Phil Bad:
tor, Jerk of the oard
of Sup iso r and County idministrator
By:
Deputy Clerk
cc. Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94504
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
Schaefer
Spector
Adams
To.` SWD OF SUPERVISM
William Walker, M-.D. Contra, Health Services Director .f
Costa
k+t' July 26, 2000 County
SU&JECE. Medical Staff Appointments and Reappointments: July, 2000
wwwc WXKMTM on HE,C,'piRYF.ilOAT101i{�i SAC.'KC N011 MD'ANO JtXTVVATM
REQ0M1vffiNDA71QN:
Approve the following recommendations made by the Medical Executive Committee on
July 24, 2000:
New Medical Staff Members Department
William Pace, MD Diagnostic Imaging
Advance to Non-Provisional
Nicholas Astromoff, MD Diagnostic Imaging C
Gupta Etwaru, MD Surgery C
Paul Lizotte, DO Diagnostic Imaging C
Biennial Reappointments
Gloria Bentinck, MD Psychiatry/Psychology A
Jennette Boakes,MD Surgery A
Craig Desoer, MD Family Medicine A
Chris Farnitano, MD Family Medicine A
David Goldstein, MD Emergency Medicine A
Ileana Helms, MD Internal Medicine C
David Kleinerman, MD Surgery A
Linda Margulies,MD Surgery C
Diana McDonald, FNP Family Medicine Aff
Fredric Morgenstern, MD Psychiatry/Psychology C
Craig Nielsen, MD Anesthesia A
John Pabers,MD Emergency Medicine C
Michael Puell, MD Family Medicine A
Paul Sarvasy, MD Family Medicine A
Joginder Sikand, MD Psychiatry/Psychology C
Sonia Sutherland, MD Internal Medicine A
Samuel Wong, DO Internal Medicine C
Dorothy Woods, MD Psychiatry/Psychology C
QM
IN TTA NM NT: SIGNATURELV'�
RECOMMENDATION OF COUNtY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATUREf :
ACTON OF BOARD ON_-Aufl u _S t 15, 2000 APPROVED AS REOOMMENDED X OTHER
VOTE OF SUPEFMSORS
I HEREBY CERTIFY THAT THIS 6 A TAM
X UNANIMOUS (ABSENT `LL,y + ) AND CORRECT COPY OF AN ACTON TAKEN .
AYES: NOES: AND ENTERED ON THE MINUTES'OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOVM L
Catw Prncn: Frank Puglisi, Jr-. (370-5100)
CC: County Administrator ATTESTEDu ust 15 2000
County Auditor-Controller �T Kt LOK CLLCLRK OF TH9 65—M
Health Services Director SUPE AND COUNTY ADMINISTRATOR
Medical Staff Admin: H: Sanchez/Hospital)
Malinda Brown
BY , • ,DEPUTY
Medical Staff Appointments&Reappointments
July 26,2000
Page 2
Deep Sedation Privileges
Mitchell Applegate, MD Surgery
Jeremy Fish, MD Internal Medicine
Request for Flexible Sigmoidoscopy Privileges
Kenneth Brooks, MD Family Medicine
Financial Impact
None
Background
The Joint Commission on 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