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Home My WebLink AboutMINUTES - 07082003 - C38-C40 TO: BOARD OF SUPERVISORS .� Contra .; ; FROM- William Walker, M.D. - Director +CostaContra Costa County o, Health Services Department ,, ¢ DATE: ,tune 16, 2003 rrsIrr County SUBJECT: Appointment to the Hazardous Materials Commission SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATION APPOINT the following individual to be an alternate for City Seat#2 on the Hazardous Materials Commission to a four-year term ending december 31, 2003. Latitia D:'Moore 761 Norvell Street ElCerrito,CA 94530 BACKGROUND: The Hazardous'Materials Commission was established in 1986 to advise the Board, County staff and the mayor's council members, and staffs of the cities within the County, on issues related to the development, approval and administration of the County Hazardous Waste Management Flan. Specifically, the Board charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation of the hazardous materials release response plan and inventory program, and to analyze and develop recommendations regarding hazardous materials issues with consideration to broad public input, and report bark to the Board on Beard referrals. The bylaws of the Commission provide that two representatives of cities be appointed by the City Selection Committee pursuant to Article It (50270 et Seq.)of Chapter 1, Part 1 of Division 1>of Title 5 of the Government Code. CONTINUED ON ATTACHMENT: YES SIGNATURE: � r' ✓'RECOMMEN€3ATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE ----.APPROVE OTHER StGNATtJRE{S), ACTION OF BOD NN JU1Y 8,--2()03 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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: **District III Seat VACANT** ATTESTED_ ,July 8, 2003 CONTACT: ,JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: Michael Kent,597 Center Ave:,#145 ADMINISTRATOR Wilma Gaston-Jamerson,HSD,20 Allen St.,Mtz. t r• I BY .p DEPUTY TO: BOARD OF SUPERVISORS Contra Costa:County �. FROM:William Walker, M.D., Health Services Director DATE: June 16, 2003 SUBJECT: Medical Staff Appointments and Reappointments: June, 2003 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION R.ECQMLAENDA' 1QN: Approve the following recommendations made by the Medical Executive Committee on June 16, 2003: New Medical Staff Member Scott Loeliger,MD Family Practice Advance to Non-Provisional Staff Richard Baldwin, MD Geriatrics C Biennial Reappointments Rolando Cabrera,MD Family Medicine C David Chipkin,MD Family Medicine C Alison Cook,DPM Surgery C Diane Dooley,MD Pediatrics A David Reedy,MD Emergency Medicine A Rodney Faucett,DO Internall Medicine C Sidney Scudder,MD Internal Medicine C David Suchow,MD Emergency Medicine A Scott Walker, DDS Dental C Stephen Weiss,MD Surgery A Rerluest for unsupervised Conscious_Sedation Privileges Robert Liebig, MD Diagnostic Imaging Ad CONTINUED ON ATTACHMENT: YES SIGNATURE: - RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --- ROVE OTHER SIONATURE(S): ACTION OF B , ON jUly 8 2 3E33 ,,,_„APPROVED AS RECOMMENDED X OTHER V E OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT UNANIMOUS(ABSENT COPY OF AN ACTION TAKEN AND ENTERED ON TIME MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES:. NOES: DATE SHOWN. ABSENT: ABSTAIN: Jul $ 2003 **District III Sect VACANT** ATTESTED Y � JOHN SWEETEN,CLERK OF THE BOARD OF CONTACT: Jeff Smith, M.D. (Hasp. Admin.) SUPERVISORS AND COUNTY CC: ADMINISTRATOR County Administrator r County Auditor-Controller Health Services Director BY 'rI' V ,DEPUTY Medical Staff Admin. (H. Sanchez) Malinda Brown Financial Impact-None Background The Joint Commission on Accreditation of Healthcare Organizations has requested that evidence of Board approval for each Medical Staff member will be placed in 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 Aff=Affiliate Staff C—_Courtesy Staff BOAR:t)OF SUPERVISORS FROM: John Cullen, EHSD Director Frances Smith, IHSS Authority In ff irector DATE: .Tune 16,2003 SUBJECT: DECLARE VACANT ONE SEAT ON THE IN-HOME SUPPORTIVE SERVICES (IHSS) AUTHORITY ADVISORY COMMITTEE SPECIFIC REOLIEST&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Per the attached letter, ACCEPT the resignation of Suzette Munoz, an IHSS Provider, who was recently appointed to fill the seat designated for an IHSS individual provider or family provider. 2. DECLARE vacant the seat on the IHSS Authority Advisory Committee held by Suzette Munoz, an IHSS Provider, and DIRECT the Clerk of the Board to post the vacancy. BACKGROUND: One seat on the IHSS Public Authority Advisory Committee is designated for an IHSS individual provider. This seat is in District V. Ms Munoz has accepted another position and is no longer an IHSS individual provider. CONTINUED ON ATTACHMENT: YES SIGNATURE: -f'`RECOMMENC3ATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE =---I PPROVE OTHER SIGNATURE(S)-4t ACTION OF B& ON all 8, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS{ABSENT } 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. **district III Seat VACANT** ATTESTED July 8, 2003 J4 1 etern, Cle'rT 7 the Boar—a o Supervisors and rxrntR,r A'iclmini>trator Conftct: Frances Smith 6-1257 .. CV 1 �� 1 John Cullen BY ° '`�✓L r .DEPUTY Boli Sessler ,P ................................. Page I of I Ron Wefter From: rOne@yahoo.com] Sent: Monday,August 05,2002 9:12 AM To: Michael Warwick;Ron Wetter; Sondra Rothwell Subject: Resignation from the BOD Ron, Due to personal and business demands for my time, I am unable to continue to serve on the BOD of the CCCWDB. I have enjoyed my time over the past years and hope to see you in the near future. Thank you again for the opportunity and the experience. Sincerely, Tony Barone .......... ........ Do You Yahoo!? Yahoo! Health -Feel better, live better 8/5/2002 t Lightheuse '1...,aympu er, 'Group, LIC',' 83 3 sco zr.yt. I PO Bax 469 + 1 —Itinsz: CA Q4553 + (925) 335.5135 (Q15) 72&5515 June10,2002 JUN 11 20:0: Workforce DavaloMent Board Ron Wetter Workforce Development Board 2425 Bissb Lane C.oneoid,CA 94520 Dear' J regret to inform you that I must resign from the Workforce Development Board _effective July 1,20Q2.` I have very much,enjoyed my.stay on the board and have learned quite a bit more than I , thought possible. . Thank,yo' far the opportunity and I look forward to working with you on other projects in the future. Very,Wy yours, Pedro E.Babiak 75 LAX- ,wwwAcomputer.c' m + t_'mail: contact lkcompAer:com Mr. Postcard 549 Mssion Place • Danville, GAA 94526 (925)820.5.379 •FAX(925) 837-4733 Thu,',Jun 2R,2001 D � � � 0 Mr.Ron Wetter .l Work Farce Development Board JUN 2 9 2001 2425 Bisso Lane, Suite 100 Concord,CA 94520 Employment&Human Svcs Dept DearRon: This letter is to inform you that i will be resigning from the Board of Directors effective immediately. My company business is steadily increasing and.I have had to hire several new employees this year and will be hiring more this year. Our business volume has more tripled and leaves me no extra time for the board. Thank OWand best wishes. Sincerely, Edward N.Thorpe t:_