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