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Home My WebLink AboutMINUTES - 07222003 - C.14-C.18 TO: BOARD OF SUPERVISORS CONTRA FROM: Kathleen Linquist COSTA Local Planning Council for Child Care and Development %ek COUNTY 003' 'cou DATE: July 22, 2003 SUBJECT: Declare Vacant Two Seats on the Contra Costa County Local Planning Council for Child Care and Development SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECt MMENDATIONtS?: DECLARE vacant Community Seat 2 (Central and South County) and Community Seat 5 (East County) on the Local Planning Council for Child Care and Development and DIRECT the Clerk of the Board to post the vacancies. CHILDREN'S IMPACT STATEMENT: The Local Planning Council for Child Care has been established to support all of the five County community outcomes: Children Ready for and Succeeding in School; Children and Youth Health and Preparing for Productive Adulthood; Families That are Economically Self-Sufficient; Families That are Safe, Stable and Nurturing; and Communities That are Safe and Provide High Quality of Life for Children and Families. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Contra Costa County Local Planning Council for Child Care and Development (LPC)was established in April 1998. Required by AB 1542, which was passed in 1993, thirty members of the LPC were appointed by the County Board of Supervisors and the County Superintendent of Schools. Childcare consumers and providers, public agency representatives, and community representatives each comprise 20% of the LPC. The remaining 20% are discretionary appointees. Membership is for a three- CONTINUED ON ATTACHMENT: X YES SIGNp UREE- RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDA710N SOA D COMMITTEE --eAPF'ROVE OTHER SIGNATURE(S):, ACTION OF BO D - ilay 2Z. 2W3 APPROVED AS RECOMMENDED X OTHER a e s. VOTE OF SUPERVISORS UNANIMOUS(ABSENT N I HEREBY CERTIFY THAT THIS IS A 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: Dorothy Sansoe,335-1009 ATTESTED July 22, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Dorothy Sansoe,CAO Kathi Linquist,LPC Coordinator Maddy Book BY ,DEPUTY Page 2 year term. On January 7, 2003, membership was decreased from 30 to 25 members, due to the difficulty being experienced in filling all of the seats. Membership consists of the following: • Five consumer representatives - a parent or person who receives or has received child care services in the past 36 months; • Five child care providers - a person who provides child care services or represents persons who provide child care services; • Five public agency representatives - a person who represents a city, county, city and county, or local education agency; • Five community representatives - a person who represents an agency or business that provides private funding for child care services or who advocates for child care services through participation in civic or community based organizations; • Five discretionary appointees - a person appointed from any of the above four categories or outside of those categories at the discretion of the appointing agencies. Appointments to the Contra Costa County Local Planning Council for Child Care and Development (LPC) are subject to the approval of the Board of Supervisors and County Superintendent of Schools, Dr. Joe Ovick. The Board of Supervisors designated the Family and Human Services Committee to review and recommend appointments on their behalf. Ray Penning, Assistant Superintendent of Schools, has been designated to review and recommend appointments on behalf of the Superintendent of Schools. Two seats on the Council have recently become vacant. Jane Kapphahn, who filled the Community Seat 2 representing Central and South County, is moving to NYC. Carolyn Mokski, who filled Community Seat 5 representing East County, is resigning for personal reasons. With these two resignations there are now six vacant seats on the Council. Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Beard of Supervisors, County Administration Building, 551 Pine Street, Martinez, CA 94553 Board, Commission Appointments can oar con imi_ttee____ _ be made after Local Child Care & July 29, 2003 Development Planning Council Community 2 - Central/Sour I, John Sweeten, 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 7/15/2003. I 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. 7/15/2003 3ohn Sweeten perk of the Board of Supervis s nd Coun Administrator By. Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvlo Street Concord,Ca 94519 Attachment to Board Order Kapphahn Notice The following vacancies to which the Boad 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 Appointments can 01-comffMUM. be made after Local Child Care & July 29, 2003 Development Planning Council Community 5 _ East County I, John Sweeten, 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 7/15/2003. I 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: 7/15/2003 Johnswe n,Clerk a Board of Supe s rs and Cty Administrator By:ia�� 6 - Deputy Clerk cc: Main Library Document clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Mokski TO: ~BOARD OF SUPERVISORS ..... Contra FROM: Jennifer Bevington, Executive Directory Arts & Culture Commission DATE: 7/15/03 ` -u Countv SUBJECT: DECLARE VACANCY ON ARTS & CULTURE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE_CC}h ENDAILM: DECLARE vacant the At-Large 3 Seat on the Arts & Culture Commission of Contra Costa County previously held by Adele P. Laput due to her inability to continue on commission because of work demands, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Arts & Culture Commission of Contra Costa County. BACKGROUND- Please ACK GR t IND•Please see attached resignation letter from Adele Laput. CONTINUED ON ATTACHMENT: _YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): r, ACTION OF BOA D N July 22, 2003_ _ APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT SV } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED July 22, 2043 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: R DEPUTY vt From: Adele Laput [adele"13@uclink.berkeley.edu] Sent: Tuesday, May 27, 2003 11:45 AM To: CAC Chair Bill Frey Cc: ac5@ac5.org Subject: CAC At Large Commission Resignation Dear Chair Bill and ACS Commission Officers and Board, I received your phone call after work hours & couldn't call you back at home since I get home so late in the evenings the past week. I apologize for the delay of my return call. I thank you and the Board for all the knowledge and skills as well as the experiences I have had with the organization. I have learned so much from those times and I surely will be able to use the knowledge in my future endeavors. It was truly a pleasure working with the organization. Should there be anything I can be of assistance please do let me know. I would very much like to continue receiving the newsletter of ACS. Thanks again. Sincerely yours, Adele Laput x Notice The following vacancies to which the Boad 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 Appointments can Or Committee be made after Arts & Culture August 1, 2003 Commission of Contra Costa County At-Large 3 I, John Sweeten, 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 7/18/2003. T 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: 7/18/2003 John Sweet , Clerk of Board a#Superv' o and Cour in By _&M-ALLAorre: Deputy Cierk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 salvio Street Concord,Ca 94519 Attachment to Board Order Laput TO: " BOARD OF SUPERVISORS Contra FROM: SUPERVISOR MARK DeSAULNIER "" "• Costa DATE: JULY 22, 2003 County SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2003 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 20031458 RECOMMENDATIONS: 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 Millie Greenberg to replace Donna Gerber on specified Board committees, special County committees, and regional organizations, and update Attachments I through IV. 4. REAPPOINT Gayle B. Uilkema to the Central Contra Costa Transit Authority Board of Directors to a term ending May 1, 2005, and update Attachment 11. 5. UPDATE Attachment IV to reflect the June 3, 2003 creation of the Urban Limit Line Ad Hoc Committee, the members of which are Federal D. Glover and Mark DeSaulnier. 6. APPOINT Mark DeSaulnier to the Open Space Ad Hoc Committee and update Attachment IV. 7. INDICATE that this RESOLUTION supersedes in its entirety the Resolution No. 2003/115, which was adopted by the Board of Supervisors on March 11, 2003. 8. 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 11 for Regional Committees, Attachment III for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. BACKGROUND/ REASONS FOR RECOMMENDATIONS: With Supervisor Greenberg's recent appointment to the Board of Supervisors, I am recommending that she be appointed to all Board assignments previously made to Supervisor Gerber, who resigned her seat on the Board in March 2003. Other recommended changes are a continuation or formalization of current activities. CONTINUED ON ATTACHMENT ®YES 0 NO SIGNATURE } v tit ------------------------------------------ ----------------m_-.,-- ----------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM ATION OF BOARD COMMITTEE / APPROVE OTHER i SIGNATURE(S): --------- ---- ------------------ --- ACTION OF BOARD ON Y--- fTMN APPROVE AS RECOMMENDED X OTHER- ----------------- VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT N ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED:JULY 22,2003 CONTACT: JULIE ENEA (925)3351077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR AFFECTED REGIONAL AGENCIES VIA CAO f ' B t ",/DEPUTY 1.d ATTACHMENT Internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilkema 12/31/2003 California Identification System Gayle B. Uilkema 12/31/2003 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Plan Millie Greenberg 12/31/2003 Joint Conference Committee Gayle B. Uilkema 12/31/2003 Central Contra Costa Millie Greenberg 12/31/2003 Solid Waste Authority Gayle B. Uilkema 12/31/2003 City-County Relations Committee Mark DeSaulnier 12/31/2003 Federal D. Glover 12/31/2003 John Gioia, Alternate 12/31/2003 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/31/2003 Federal D. Glover 12/31/2003 Daugherty Valley Oversight Committee Millie Greenberg 12/31/2003 Federal D. Glover 12/31/2003 East Bay Public Safety Corridor Council John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 East Contra Costa Regional Federal D. Glover 12/31/2003 Fee & Finance Authority Family & Human Services Committee Federal D. Glover, Chair 12/31/2003 John Gioia, Member 12/31/2003 Finance Committee Millie Greenberg, Chair 12/31/2003 Gayle B. Uilkema, Member 12/31/2003 Hazardous Waste Management Millie Greenberg 12/31/2003 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2003 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2003 Federal D. Glover, Member 12/31/2003 Library Board, Regional: East Federal D. Glover Unspecified Millie Greenberg, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified South Millie Greenberg Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Millie Greenberg, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Millie Greenberg 12/31/2003 Joint Conference Committee Federal D. Glover 12/31/2003 Open Space/Parks & EBRPD Mark DeSaulnier, Chair 12/31/2003 Liaison Committee Gayle B. Uilkema 12/31/2003 RESOLUTION NO. 2003/458 2003 BOARD COMMITTEE APPOINTMENTS JULY 22, 2003 ATTACHMENT I (continued...) Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2003 Millie Greenberg 12/31/2003 Proposition 10 Commission Alternate Member Federal D. Glover 12/31/2003 State Route 4 Bypass Authority Federal D. Glover 12/31/2003 SWAT Gayle B. Uilkema 12/31/2003 Millie Greenberg, Alternate TRANSPAC Millie Greenberg 12/3112003 Mark DeSaulnier, Alternate 12/31/2003 TRANSRLAN Federal D. Glover 12/31/2003 Millie Greenberg, Alternate 12/31/2003 Transportation, Water& John Gioia, Chair 12/31/2003 Infrastructure Committee Millie Greenberg, Member 12/31/2003 Tri-Valley Transportation Council Mark DeSaulnier 12/31/2003 Urban Counties Caucus Gayle B. Uilkema 12/31/2003 John Gioia, Alternate 12/31/2003 WCCTAC John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 West County Waste Management Authority John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 RESOLUTION NO. 2003/458 ATTACHMENT 11 Regional Committees Board Member Term Expires Bay Area Regional Aviation John Gioia 12/31/2003 FAA Werk 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 12/31/2003 Community Advisory Committee John Gioia, Alternate 12/31/2003 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2005 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2005 John Gioia 1/31/2004 Mark DeSaulnier, Alternate 1/31/2005 Gayle B. Uilkema, Alternate 1/31/2004 East County Transportation Improvement Federal D. Glover 12/31/2003 Authority Millie Greenberg, Alternate 12/31/2003 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Glover 5/1/2006 Millie Greenberg, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/1/2007 Commission Regional Airport Planning Committee John Gioia Undesignated RESOLUTION NO, 20031458 _ ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/30/2004 Mark DeSaulnier 6130/2004 Federal D. Glover, Alternate 6/30/2004 Gayle B. Uilkema, Alternate 6/30/2004 ABAG General Assembly John Gioia Unspecified Millie Greenberg Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Mark DeSaulnier, Chair 12/31/2003 (Chair& Vice Chair) Federal D. Glover, Member 12/31/2003 CSAC Beard of Directors Gayle B. Uilkema 10/31/2003 John Gioia, Alternate 10/31/2003 Delta Diablo Sanitation District Federal D. Glover 12/31/2003 Governing Board Delta Protection Commission Federal D. Glover 1/1/2004 Mark DeSaulnier, Alternate 1/1/2004 Law Library Board of Trustees Craig Anderson 12/31/2003 (in lieu of Chair of Board of Supervisors) Mental Health Commission Millie Greenberg 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Proposition 10 Commission* Mark DeSaulnier 12/31/2003 North Coast Shoreline J.P.A. John Gioia 12/31/2003 (Districts I & 11) Gayle B. Uilkema 12/31/2003 San Joaquin Valley Rail Committee Millie Greenberg 12/31/2003 Joel Keller, Alternate 12/3112003 *The Chair of the Beard is appointed by Ordinance, and appoints the Alternate(Attachment 1). RESOLUTION NO. 20031458 ATTACHMENT IV Ad Hoc Committees Board Member Term Expires Afterschool4All Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Millie Greenberg Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Marr DeSaulnier Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified Urban Limit Line Ad Hoc Committee Federal D. Glover Unspecified Mark DeSaulnier Unspecified RESOLUTION NO. 2003/458 TO: BOARD OF SUPERVISORS ....... C/7Contra FROM: William Walker, M.D. - Costa Health Services Director alr . DATE: June 30, 2(}03 °°s`>`�•�� County SUBJECT: DECLARE VACANCY ON THE CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant At-large seat #8 on the Contra Costa Commission for Women, previously held by Jayne Faria, due to her verbal resignation from the Commission on May 13, 2003, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Contra Costa Commission for Women. BACKGROUND: Jayne Faria has been a Commissioner since August 14, 2001. Since that time, Jayne has missed several meetings due to the fact that she is caring for her ailing mother; therefore, Jayne felt it necessary to resign her position on the Commission, effective immediately. CONTINUED ON ATTACHMENT: _YES SIGNA URE: ::" ✓„ M ... RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ..APPROVE OTHER SIGNATURE(S. _ - -----------------"----- "`"'"'------- Yaa:^'+o..�,,,,.....v.c--------------'_----------------------------------------------------_----------------------- ACTION OF B DONJt11y 22. 2003 APPROVE AS RECOMMENDED X OTHER r VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE IV AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED July 22, 2003 CONTACT: ,JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: ADMINISTRATOR TY BY r �tJ �1 Notice The following vacancies to which the Boad 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 Appointments can Or Committee be made after Contra Costa Commission August 4, 2003 For Women At-Large 8 I, John Sweeten, 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 7/21/2003. 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: 7/21/2003 Sohn Sweete erk of th Board Of Supervis s nd Coun Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Sah+io Street Concord,Ca 94519 Attachment to Board Order Faria 1 O: BOARD OF SUPERVISORS Contra ,l FROM: William B. Walker, MD, Director ' $• Costa Health Services Department O� i t DATE. July 15, 2003 `" r-- ---- - County SUBJECT: Emergency Medical Care Committee Membership Appointment SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION As recommended by the California Emergency Nurses' Association — East Bay Chapter, IT IS BY THE BOARD ORDERED that Naomi Acala be APPOINTED to the Emergency Medical Care Committee as the Association's representative for the current period ending September 30, 2004. CONTINUED ON ATTACHMENT: YES SIGNATURE: -----__---- --__ _m_�—_---�__ _---------»_---------- »�____ »__-»___»______»._-----_ - ,_---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE .,�PROVE OTHER SIGNATURES) C �. s' ° d t .......:__•__<-_».__...._...__.•____»------------------------- ACTION »__--ACTION OF BOAE(D 4N July 22, 2003 APPROVE AS RECOMMENDED X OTHER r VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED July 22. 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND Contact: EMS 646-4690 COUNTY ADMINISTRATOR CC: ENS—East Bay Chapter Naomi Acala Health Services Administration EMS Clerk of the Board(Maddy Book) B ! DEPUTY � Contra TO: BOARD OF SUPERVISORS .:- .. FROM: William B. Walker, MD, Director ' Costa Health Services Department DATE: July 15, 2003 County SUBJECT: Emergency Medical Care Committee Membership Appointment SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION IT IS BY THE BOARD ORDERED that Dr. William B. Walker's nomination of Dennis Link, as recommended by SEIU Local 250, be APPOINTED to the Emergency Medical Care Committee as the Private Provider Field Paramedic representative for the current period ending September 30, 2004. CONTINUED ON ATTACHMENT: YES SIGNATURE: �'�'— t ,-'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --APPROVE OTHER SIGNATURES) ... ACTION OF BOAT N Lui l 22, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT N ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED July 22, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND Contact: EMS 646-4690 COUNTY ADMINISTRATOR CC: Bill Bower,SEIU Local 250 Dennis Link Health Services Administration r ° EMS Clerk of the Board(Maddy Book) B . ,DEPUTY jf t f�j ,F TO: BOARD OF SUPERVISORS .' -- ` Contra ins y � r,Y FROM: William B. Walker, MD, Director Health Services Department �; Costa DATE: July 15, 2003 County SUBJECT: Emergency Medical Care Committee Membership Appointment SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION IT IS BY THE BOARD ORDERED that Kacey Hansen be APPOINTED to the Emergency Medical Care Committee as the Trauma Center representative and that Julie Crouse be APPOINTED to the Emergency Medical Care Committee as the Base Hospital representative as recommended by John Muir Medical Center and nominated by Dr. William Walker. The current period of appointment will end September 30, 2004. IT IS FURTHER ORDERED that Debbie Embree be APPOINTED Trauma Center alternate representative and Lori Altabet be APPOINTED Base Hospital alternate representative for the same time period. CONTINUED ON ATTACHMENT: YES SIGNATURE: ----------------_. -�---- __. _-------------,.._..._._-------------------------------------_-_-----------.—_------- FIECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE a 'PROVE OTHER t SIGNATURE(S): ,,,.�-------------------------------------- ACTION OF BOA N Y � APPROVE AS RECOMMENDED _ OTHER �d VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT IV ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED July 22, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND Contact: EMS 646-4690 COUNTY ADMINISTRATOR CC: John Muir Medical Cener Kacey Hansen Julie Crouse Debbie Embree Lori Aitabet Health Services Administration . t EMS € Clerk of the Board(Maddy Book) B € �f i''` EPUTY l�