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HomeMy WebLinkAboutMINUTES - 09102002 - C55-C59 TO: BOARD OF SUPERVISORS FROM: Donna Gerber Contra Costa DATE: 10 September 2002 County SUBJECT: Appointment to the Emergency Mica! Care Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION R .C,MMF,ND A 'td} t jQN- Appoint as the District III alternate to the Emergency Medical Care Co nli tee as follows: Action Term J.David Gaynor Appoint, September 30,2004 100 David Lane effective imnieediately Danville,CA 94526 i. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO*M DATION OF BOARD COMMITTEE APPROVE OTHER SIGMATURE(S): ACTION OF BOARD ON SePtMber 10, 2()C)2 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS #HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT Ncme i 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, ATTESTED cfi�+ml � { JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR gel r B1 �'(t j v DEPUTY C:CAO Supervisor Gerber Art Lathrop Appointee Clerk of the Board(Maddy Book) (OCo TO: BOARD OF SUPERVISORSntr FROM: SUPERVISOR MARK DeSAULNIER Costa DATE: SEPTEMBER 10, 2002 o u n Y SUBJECT: APPPOINTMENT TO THE LIBRARY NEEDS ASSESSMENT STEERING COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual as a County public representative to the Library Needs Assessment Steering Committee: Alan Smith 4623 Boxer Blvd., Concord, CA 64521 BACKGROUND: On May 7, 2002, the Board of Supervisors approved the County's participation on a library needs assessment steering committee that will have general oversight of a study of library service needs for the Pleasant Hill community and countywide services provided by the Central Library. The interagency agreement approved by the Board with the City of Pleasant Hill specifies the steering committee composition: ♦ 1 member of the Pleasant Hill City Council ♦ 1 member of the Board of Supervisors a 1 Representative from the Friends of the Pleasant Hill Library s 1 representative from the Mt. Diablo Unified School District (MDUSD) ♦ 1 Youth representative appointed by the MDUSD r Pleasant Hill's representative to the County Library Commission ♦ County Librarian ♦ Central Library Manager ♦ City Manager of Pleasant Hill ♦ 2 public representatives appointed by the Pleasant Hill City Council 2 public representatives appointed by the County Board of Supervisors On August 6, the Board appointed me as the County Board of Supervisors representative to the Steering Committee. Two public representatives need to be appointed. After conducting a recruitment, I am recommending the appointment of Mr. Smith to the Steering Committee. Since the Steering Committee is project oriented and will likely not exceed 12 month's duration, I recommend that the seats on this committee not be tracked under the Maddy Act. CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE - ® RECOMMENDATION OF COUNTY ADMINISTRATOR ❑RECOMMENDATION OF BOARD COMMITTEE ®APPROVE ❑OTHER SIGNATURE(S): ACTION OF BOARD ON September 10.2002 APPROVED AS RECOMMENDED ® OTHER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND X UNANIMOUS(ABSENT Norge I ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED September 10, 2002 Contact: JOHN SWEETEN,CLERK OF THE BOARD OF cc: County Librarian SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator District IV Supervisor r Clerk of the Board(Maddy Book) 1 r ^ , ` ,, ---Deputy 7 TO: BOARD OF SUPERVISORS contra FROM: SUPERVISOR JOHN GIOIA Coista DATE: SEPTEMBER 10, 2002 COUnty SUBJECT: UPDATE TO BOARD MEMBER ASSIGNMENTS TO 2002 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 20021423 RECOMMENDATION: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. APPOINT Ed Balico as the Board of Supervisors representative to the Bay Area Water Transit Authority's Community Advisory Committee and UPDATE Attachments 1 and 11 of this resolution to reflect this appointment and the August 6, 2002 appointment of Supervisor DeSaulnier to the Library Needs Assessment Steering Committee. 4. INDICATE that this RESOLUTION supersedes in its entirety the Resolution No. 2002/333, which was adopted by the Board of Supervisors on June 4, 2002. 5. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/committees/ commissions as specified on Attachment I for Internal Committees, on Attachment II for Regional Committees, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. f f$ 3 CONTINUED ON ATTACHMENT: 211' S 0 NO SIGNATURE: _________----------------------__--__-__----_-_ --------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENgArION OF BOARD COMMITTEE APPROVE OTHER s SIGNATURE(S): ------------—----------------------------__------______-..-_-_-----_-------------------------------------------------------------------------------------------- ACTION OF BOARD ON September 10, 2002 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Y_UNANIMOUS(ABSENT Nana ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED September 10, 2002 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE: BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR t q ED BALICO(VIA SUPERVISOR UILKEMA) BY f DEPUTY _ :c. ATTACHMENT { Internal Committees; Board Member Term Expires Better Government Task Force Gayle B. Uilkema 12/31/2002 California Identification System Gayle B. Uilkema 12/31/2002 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Plan Donna Gerber 12/31/2002 Joint Conference Committee Gayle B. Uilkema 12/31/2002 Central Contra Costa Donna Gerber 12/31/2002 Solid Waste Authority Gayle B. Uilkema 12/31/2002 City-County Relations Committee Mark DeSaulnier 12/31/2002 Federal D. Clover 12/31/2002 John Gioia, Alternate 12/31/2002 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2002 Federal D. Glover 12/31/2002 Dougherty Valley Oversight Committee Donna Gerber 12/31/2002 Mark DeSaulnier 12/31/2002 East Bay Public Safety Corridor Council John Gioia 12/31/2002 Gayle B. Uilkema, Alternate 12/31/2002 East Contra Costa Regional Federal D. Glover 12/31/2002 Fee & Finance Authority Family & Human Services Committee Federal D. Glover, Chair 12/31/2002 Mark DeSaulnier, Member 12/31/2002 Finance Committee Gayle B. Uilkema, Chair 12/31/2002 Donna Gerber, Member 12/31/2002 Hazardous Waste Management Donna Gerber 12/31/2002 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2002 Internal Operations Committee Mark DeSaulnier, Chair 12/31/2002 Gayle B. Uilkema, Member 12/31/2002 Library Board, Regional: East Federal D. Clover Unspecified Donna Gerber, Alternate Unspecified West John Gioia Unspecified- Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified, South Donna Gerber Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified, Donna Gerber, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Donna Gerber 12/31/2002 Joint Conference Committee Federal D. Glover 12/31/2002 Open Space/Parks & EBRPD Gayle B. Uilkema, Chair 12/31/2002 Liaison Committee Mark DeSaulnier 12/31/2002 RESOLUTION NO. 2002/423 2002 BOARD COMMITTEE APPOINTMENTS SEPTEMBER 10, 2002 ATTACHMENT I(continued...) Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/3112002 Donna Gerber 12/31/2002 Proposition 10 Commission Alternate Member Mark DeSaulnier 12/31/2002 State Route 4 Bypass Authority Federal D. Glover 12/31/2002 SWAT Gayle B. Uilkema 12/31/2002 Donna Gerber, Alternate TRANSPAC Donna Gerber 12/31/2002 Mark DeSaulnier, Alternate 12/31/2002 TRANSPLAN Federal D. Glover 12/31/2002 Donna Gerber, Alternate Transportation, Water & Donna Gerber, Chair 12/31/2002 Infrastructure Committee Federal D. Glover, Member 12/31/2002 Tri-Valley Transportation Council Donna Gerber 12/31/2002 Urban Counties Caucus Gayle B. Uilkema 12/31/2002 John Gioia, Alternate 12/31/2002 WCCTAC John Gioia 12/31/2002 Gayle B. Uilkema, Alternate 12/31/2002 West County Waste Management Authority John Gioia 12/31/2002 Gayle B. Uilkema, Alternate 12/31/2002 RESOLUTION NO. 2002/423 ATTACHMENT li Regional Committees Board Member Term Expires Bay Area Regional Aviation John Gioia 12/31/2002 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/17/2005 Gayle B. Uilkema 1/7/2004 Bay Area Water Transit Authority Ed Balico 12/31/2002 Community Advisory Committee John Gioia, Alternate 12/31/2002 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2003 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2003 John Gioia 1/31/2004 Donna Gerber, Alternate 1/31/2003 Gayle B. Uilkema, Alternate 1/31/2004 East County Transportation Improvement Federal D. Glover 12/31/2002 Authority Donna Gerber, Alternate 12/31/2002 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Glover 5/1/2006 Donna Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/10/2003 Commission RESOLUTION NO. 2002/423 ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2004 Mark DeSaulnier 6/30/2004 Federal D. Glover, Alternate 6/30/2004 Gayle B. Uilkema, Alternate 6/30/2004 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2002 Mark DeSaulnier, Alternate 12/31/2002 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee John Gioia, Chair 12/31/2002 (Chair &Vice Chair) Mark DeSaulnier, Member 12/31/2002 CSAC Board of Directors Gayle B. Uilkema 11/28/2002 John Gioia, Alternate 11128/2002 Delta Diablo Sanitation District Federal D. Glover 12/31/2002 Governing Board Delta Protection Commission Federal D. Glover 1/1/2003 Mark DeSaulnier, Alternate 1/1/2003 Law Library Board of Trustees Craig Anderson 12/31/2002 (in lieu of Chair of Board of Supervisors) Mental Health Commission Donna Gerber 12/31/2002 Mark DeSaulnier, Alternate 12131/2002 Proposition 10 Commission* John Gioia 12/31/2002 North Coast Shoreline J.P.A. Gayle B. Uilkema 12/31/2002 (Districts I & 11) John Gioia 12/31/2002 San Joaquin Valley Rail Committee Donna Gerber 12/31/2002 Joel Keller, Alternate 12/31/2002 *The Chair of the Board is appointed by Ordinance, and appoints the Alternate(Attachment 1). RESOLUTION NO. 2002/423 ATTACHMENT IV Ad Hoo Committees Board Member Term Expires Afterschool4AII Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Alcoholic Beverage Ordinance John Gioia Unspecified Ad Hoc Committee Mark DeSaulnier Unspecified Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Donna Gerber Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified RESOLUTION NO. 2002/423 { CONTRA TO: BOARD OF SUPERVISORS COSTA A-— FROM: John Cullen, Director "` COUNTY � ;� DATE: July 31, 2002 rt y.4.,_ �� is urs SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT Corrected SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION{S): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on aging to replace Beverly Kalmbach in the Group 4 Local Committee seat (Concord) for a term effective October 1, 2002 and expiring September 30, 2004, the following: Esther Nicastro-Capon 1389 Balhan Drive Concord, CA 94521 Phone: (925) 891-8738 BACKGROUNDIREASON(S) FOR RECOMMENDATION(S): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. 71,V-,, CONTINUED ON ATTACHMENT: _--YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR,RECOMMENDATION OF BOARD APPROVE OTHER t SIGNATURES ACTION OF BO #)JON September i0, 2002 APPROVED AS RECOMMENDED X OTHER r� VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT NOW ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED September 10, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO t BY $� € v r ,DEPUTY s TO: BOARD OF SUPERVISORS � Contra FROM: William Walker, MD Costa Health Services Director DATE: ��`�-`� County New and Recredentialin SUBJECT. Approve9 Providers in Contra Costa Health Plan's Community Provider Network 'SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers (listed on the attachments) recommended by the Contra Costa Health Plan's Quality Council on July 26, 2002. BACKGROUND: The National Committee on Quality Assurance (NCAA) has requested evidence of Board Approval for each CCHP provider be contained within the provider's credentials file. The recommendations were made by CCHP's Credentialinq Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: _xx_YES _SIGNATURE: raJ { -- - -_--..---------------_-------•-------_--__..----------------------------------- -----w----_--_ ---_----------__-------------_---- -----_------- i-l-"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —.--APPROVE OTHER •�f h SIGNATURE(S)"- -: :! µ� . �,: _ .��. -- ----.----------------------_.. -------.------------------------- ------------- -------- -- - -- ---. ------- _ -.. ACTION OF B0A:D N —tt'xttt3t3�er 10, 20(}2 APPROVE AS RECOMMENDED X OTHER k� VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT rhe } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Septanber 10, 2002 CONTACT: Mitt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD CCHP Credentlaling Coordinator BY: •_,_ J-� DEPUTY a CREDENTIALING PROVIDERS JULY 2002 Nm Specialty tstks Ai , � Podiatry u suer}: n�1S:I ; Family Planning v, e0 Internal Medicine M ,': 'ftit r,P Cardiology Therapy Ar--S4T C. Chiropractic hey 5 ,� Nephrology at la stsn,l?iane,R. MP Family Planning RECREDENTIALING PROVIDERS JULY 2002 N + Specialty ltlard,Iee lye Plt;1 • Clinical Psychology 3aa0e; rryT: T Therapy + e _ Pediatric/ Urologic Surgery 13 ck1d,l .I . Pulmonary Medicine �. Ch NMI,t ine,1 I.I . Radiation Oncology Pediatric Oncology DSi,Mann; D. primary Care Pediatrician Eagle,auati,: :N.,I�T. '. Family Nurse Practitioner Elcero,M ' i°1t8 U.C: Chiropractic 111cer , ,able O C, Chiropractic E1cillo Chiropractic 1 rey,l3a l ars;'k T Therapy rant'ger,Elt*eth,' Nl�,1t.'N Midwifery iPrenatal Care s ion,Irnti, .I3. Optometry :Lb,Eikbn,t'11; Optometry loo' y,Ishna, .L1. Cardiology Nir 1 ert%William,DDS Dentist „ etteiia;.Tuan,:T�t. Primary Care Internal Medicine Stele¢Weiidall; icki,.R,NY,N.ly. Family Nurse Practitioner dykeS, Susan,M'wD. OB/GYN CPSP Ttcy,: uth ,M, t; On Tsai,C�atI.I . Ophthalmology tarxn, rotiryn,SFT Therapy Culp ; te �=�, CW Clinical Social Work c/bop10702 CREDEN'TIALING PROVIDERS JUNE 2002 I dame Specialty ttu �»t�lktt �tlEit ., Nursing i OB/GYN C-111111 al1rnM. FT Therapy VYO 1�#al3r1; Cardiovascular Disease ul, idr�;, f. Chiropractic RECREDENTIALING PROVIDERS JUNE 2002 Nie Specialty llaay, MST Therapy Ophthalmology Fatter,H� lig��lly)�.li N,l�l:P " Nursing OB/GYN G" ul€ x Therapy Chiropractic tz; 1tttd ,. ;C Chiropractic Kft bawl;Jt fiW4,"Xi Gynecologic I Oncology lislahaortli ,Yoy&n!,M.D. OB/GYN .:,4i1 . Yo iy€iSil,X-rF,Y�.A, y • 4 ;P4 A ; a Cardiovascular Disease #cGiJill,NtT". OB/GYN Mull r`Jr- f cts, . ,B►," Psychiatry lchttvy, redericl;' T:D. Pulmonary Medicine rT�az,H�ctnr Clinical Psychology Tl�ompstin,.4WO o,:M D Pediatric Cardiothoracic Surgery wcrdltn"" ° lb MSD• Pediatrics c/bop10602