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Home My WebLink AboutMINUTES - 08102004 - C10-C14 TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Mark DeSaulnier Costa DATE: August 3, 2004Cotxnty M �o'•. SUBJECT: Re-Appointment to the County Library T ° Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Supervisor Mark DeSaulnier recommends the reappointment of Alan Smith as the District IV Chairman to the County Library Commission, serving a two-year term. Term will end June 30, 2006. Alan Smith 4823 Boxer Blvd. Concord, CA 94521 (925) 825-5575 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE. OTHER SIGN&T_VRF,tS): ACTION OF BOARD ON L%U5 1 Q 2Q(Y4___ APPROVED AS RECOMMENDED..,_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT NOVO. 3 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 August 10. 2004 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: District IV BY ,DEPUTY TO: BOAR OF SUPERVISORS { , Contra FROM: Mark DeSaulmer ry, Costa xii.�. DATE: August 3, 20104t1XIlty SUBJECT: Reappointment to the Alcohol and Other Drug_ �4 Advisory Board �✓+° SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Supervisor DeSaulnier recommends the reappointment of Harold Parsley as the District IV-A Representative to the Alcohol and Other Drugs Advisory Board for a 3-year term ending June 30, 2007. Harold Parsley 3967 Bellwood Court Concord, CA 94519 (925) 687-2534 CONTINUED ON ATTACHMENT: YES SIGNATURE: � iG c� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGN ATURE61: ACTION OF BOARD ON t LVV4 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT None ._ ) 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 &g�L1 # JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: District IV BY ,DEPUTY TO: BOARD OF SUPERVISORS . Contra PROM: WILLIAM WALKER, M.D., Health Services Director ` �,ost DATE: AUGUST 3, 2004 County SUBJECT: DECLARE VACANCY ON THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION DECLARE vacant the At Large-General seat on the Public and Environmental Health Advisory Board currently held by Lucille Swancer, and DIRECT the Clerk of the Board to post the vacancy. FISCAL IMPACT None. BACKGROUND PEHAB member Lucille Swancer resigned from PEHAB in July 2004 after three years of service due to a lack of time for PEHAB activities and increasing workload in her professional life. Please see attached letter of resignation from Lucille Swancer. Please note that she incorrectly refers to her seat as the East County, At-Large Seat, instead of the Central County seat. The Public and Environmental Health Advisory Board is a 19-member board appointed by the Board of Supervisors in 1986 to advise the Health Services Department on community needs. This community- oriented Board seeks diverse representation from throughout Contra Costa County and includes CONTINUED ON ATTACHMENT: Z YES SIGNATURE. s [RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMM N ATION OF BOARD COM EE [E APPROVEOTHER SIGNATURE(S):�'' ACTION OF B A ON August 10, 2004 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(ASSENT None ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED: AUGUST 10,2004 Contact: ANDREA DuBROW JOHN SWEETEN,CLERK OF THE BOARD OF S cc: CLERK OF THE BOARD(MADDY BOOK) SUPERVIAND CO =NTY ADMINISTRATOR PEHAB STAFF r r By: eputy donstituents to represent community members in the following categories: older adults, children and teens, business/industry, environmental organizations, labor, and consumers. We also have professionals representing local voluntary agencies, the medical provider community, and immigrant populations. These representatives provide broad community knowledge and a wealth of experience in the health field. PEHAB's mission is to identify community health needs and to make recommendations to the Health Services Department on how to address these needs. PEHAB strives to anticipate emerging public health issues, and advocates for policies, services, and programs that improve community health. PEHAB recruits new members by sending out press releases to local media and notices to community- based organizations, other coalitions and groups, and members of the Board of Supervisors. PEHAB members also recommend candidates. PEHAB is committed to diversity in its membership, and Contra Costa residents from a broad range of community and health settings are encouraged to apply. Candidates submit a written application and have an interview with PEHAB members and staff. The Steering Committee then recommends the candidates whose background and skills are the best match for vacant seats on the Board. Upon approval by the Steering Committee, the candidates are invited to attend a PEHAB meeting. PEHAB members then vote to approve forwarding these candidates to the Board of Supervisors for appointment to PEHAB. 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 Public & Environmental August 24, 20104 Health Advisory Board Unspecified Geographic Area 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 8/10/20104. 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: 8/10/2004 John Sweet Jerk of a Board of Superv' or and C my Administrator By: 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 Swancesr TO: BOARD OF SUPERVISORS Contra ,y�•. ".ate- tt♦ FROM: William Walker, M.D. Costa Health Services Director , ad DATE: July 21, 2004 °°s�A-coUx:�^�.`''� County .Aft SUBJECT: Declare Vacancy on the Hazardous Materials Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION DECLARE vacant Hazardous Materials Commission City Seat #2 held by Sandi Potter due to resignation, and DECLARE vacant City Seat #2 Alternate held by Laticia Moore due to resignation and DIRECT the Clerk of the Board to post the vacancy. Resignation letter (via e- mail) attached. 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 Plan. 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 back to the Board on Board referrals. The bylaws of the Commission provide that two representatives of cities be appointed by the City Selection Committee pursuant to Article II (50270 et Seq.) of Chapter 1, Part 1 of Division I of Title 5 of the Government Code. CONTINUED ON ATTACHMENT: YES SIGNATURE: --"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ---`APPROVE OTHER SIGNATURE(S) ` p-. ACTION OF BOA 2 ON A13,&ti31C 10, 2004 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A :i'RUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS (ASSENT None _ ) AND ENTERED ON THE HII U`rZS OF T'l-lE BOARD OF SUPERVISORS ON TrIE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED AuVst; 100 2004 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: �Iltirhael}tent-21�i�Q ADMINISTRATOR 597 uenter,ore. -I 15 BY DEPUTY Don and Maria, Thank you for helping to find a west county replacement for Letitia and 1 on the Hazardous Materials Commission. I am sorry that I am not able at this time to continue contributing to this important work at the County level. However, I do agree that this is a good time to bring on some new, as the commission is in transition. Please note that the full commission is now meeting every month (rather than one every other month as before) and the committees are meeting every month also. Thanks again for your understanding. Sandi Sandia Potter Regional Water Quality Control Board 1515 Clay Street, Suite 1400 Oakland, CA 94612 (5.10) 622-2426 smp@rb2.swrcb.ca.gov July 20, 2004 To: Contra Costa Mayors Conference From: Letitia D. Moore, Mayor, El Cerrito Please accept my resignation as your appointed Alternate on the Contra Costa County Hazardous Materials Commission. Certain developments at home make it necessary for me to reduce my outside commitments. Under the circumstances, I don't feel that I can adequately serve you on the Commission, even as the Alternate. Thank you. 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 Qr_Commlttee___—__-. be made after Hazardous Materials August 16, 2004 Commission City Seat 2 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 8/2/2004. 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: 8/2/2004 John Sweeten Clerk of the/Board Of Su4pervsor., ana Count Administrator By: [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 Potter i i 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 Fine Street, Martinez, CA 94553 Board, Commission Appointments can be made after Hazardous Materials August 16, 2004 Commission City Seat 2 Alternate 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 8/2/2004. 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: 8/2/2004 John SweetClerk of th and of Supervii or and Coun Administrator By —+G � — - Deputy Clerk cc: Main Library Document Clerk Deita 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Moore TO: BOARD OF SUPERVISORS Contra Costa County FROM: William Walker, M.D., Health Services Director DATE: July 20, 2004 SUBJECT: Medical Staff Appointments and Reappointments: July, 2004 SPECIFIC REQUEST(S)OR RECOMMENDATK?N(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on July 19, 2004: New Medical Staff Members William Reece, MD Anesthesia Brian Phelps, MD Emergency Medicine Family Practice Residents Justin Chatten-Brown,MD Amy McEntee,MD Cinnie Chou,MD Arwen Mohr, MD Janet Grimes, MD Kataryzna Rapa,MD Anniken Hansen, MD Jenny Riley,MD Pramita Ruruvilla, MD Christina Ruda-Seed, DO Alice Lin,MD Stephen Ruda, DO Scott Collier, MD Deborah Simon-Weisberg, MD Advance to Non-Provisional Privileges Anthony Longoria, FNP Family Medicine Aff Renewal of Privileges Joan Roos, FNP Family Medicine Aff Advance to-Non-Provisional Staff Domenic Cavallaro, DDS Dentistry C Harris Goldstein, MD Psychiatry/Psychology A Richard Gurley, MD Internal Medicine A David Yoo, MD Family Medicine A CONTINUED ON ATTACHMENT: XX YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 'APPROVE OTHER SIGNATURE(S): ACTION OF BOA N ALSt 10, 2004APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS: I HERBY CERTIFY THAT THIS IS A TRITE AND CORRECT __X_UNANIMOUS(ABSENT_'- } COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: ATTESTED '.�f CONTACT- Jeff Smith$ MD (Hasp. Admin.) SWEE OF THE BOARD OF SUP VISORS ND COUNTY CC: `ounty !�tlmin st;rator INIST County Auditor-Controller Health Services Director BY /A Malinda Brown ,DEPUTY Medical Staff Admin. (H. Sanchez) Medical Staff Appointments and Reappointments—July,2404 Mage 2 Request for Additional Privileges Natasha Diaz, MD Family Medicine Rajiv Pramanik, MD Emergency Medicine Request for Family Medicine Privileges Jan Diamond, MD Geriatrics Request for unsupervised IUD Privileges Heather Cedermaz, FNP Family Medicine Request for Upper GI Endoscop y Privileges with direct supervision Dana Slauson, MD Family Medicine Biennial ReaMointments Alex Aslan, MD Internal Medicine C Anthony Cheng, MD Anesthesia A Thomas Hargrave, MD Internal Medicine C Fredric Huie, MD Family Medicine A William.Murphy, MD Pediatrics C Priscilla Joe, MD Pediatrics C Francine Jolton, MD Pediatrics A Colleen Kenney,DPM Surgery C Cynthia Pagmanua, MD Psychiatry/Psychology A David Raphael,MD Surgery A R. Jonathan Stanger, MD Emergency Medicine A Richard Stern, MD Internal Medicine C Michael van Duren, MD Ob/Gyn C Resident Reappointments Sandeep Dosanjh, MD Maura O Leary, MD Taiyun Roe, MD Jose Yasul,MD 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