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Home My WebLink AboutMINUTES - 08172004 - C41-C45 TO: BOARD OF SUPERVISORS FROM: Millie Greenberg Contra DATE: 17 August 2004 Costa QO, County SUBJECT: Appointment to the Countywide Youth Commission ivy SPECrF IC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION R'CdM4DATION: Appoint as District III adult representative to the Countywide Youth Commission as follows. Name Action Term Maggie Ba-falon Appoint,effective immediately August 31,2005 61, Rainbow Circle Danville, CA 94506 CC?N'I`L'wTI;ED ON ATTACILiIE\T- YES �'��i�MI ,L4rr 10 4 l,,RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE V APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON f}L' '� APPROVED AS RECOMMENDED OTHER `TOTE OF SLPERVISORS I 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. ATTESTED 6hn Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR By DEPUTY C: CAO Sup,Gmenberg Adaan Chow Applicant TO: BOARD OF SUPERVISORS { F Contra FROM: Supervisor Mark DeSaulnier , Cosh DATE: August 17, 2004 ;z a County �rt :��t'. SUBJECT: Accept the Resignation of. Justin Gotfried co K And Declare a Vacancy on the Countywide Youth Commission 11*1 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Supervisor DeSaulnier accepts the resignation of Justin Gotfried from the Countywide Youth Commission District IV-A seat and recommends that the Board of Supervisors declare vacant the seat vacant and direct the Clerk of the Board to post the vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: j RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ,, APPROVE OTHER SIGNATURE(Sl- ACTION OF BOARD ON{4 il :r ~z APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS p f I HEREBY CERTIFY THAT THIS IS A TRUE _UNANIMOUS(ABSENT N ) 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 #: JOHN SWEETEN,CLER OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc:District IV BY, ,DEPUTY 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, 551 Pine Street, Martinez, CA 94553 Board,Commission Appointments can Q Connnittee__. ., be made after Countywide Youth August 27, 2004 Commission District IV-A 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 8/18/2004. 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: 8/13/2004 John Sweet56arld{erk the Board of Supervi C unty Administrator By: ___��._... ._. Deputy Clerk cc. Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 290o saivio Street Concord,Ca 94519 Attachment to Board Order GatMed TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Mark DeSaulnier i n Costa DATE: August 17, 2044 County SUBJECT: Accept the Resignation of: Lynda Loftus Smitl From District IV seat on the Mental health Commission SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Accept the resignation of Lynda Loftus Smith from District IV Consumer seat on the Mental Health Commission. Declare a vacancy on the Commission for a Consumer Representative. Direct the Clerk of the Board to apply the Board's policy for filling this vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: p4w— 1I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATUREN: ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT#33� ; [. ,,L ) 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_a .< ?`L:� v s. 3 HNEETEN,CLERK OF THE BOARD OF SUPER'GISORS AND COUNTY ADMINISTRATOR Contact: , cc: District IV i BY ,DEPUTY 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 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or C0Mmitt1__e__._.— be made after Mental Health August 27, 2004 Commission, Contra Costa County District IV Consumer 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 8/13/2004. 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: 8/13/2004 )ohn Swe e Clerk f the Board of Super is sand ounty Administrator By: Deputy Cier cc: Main Library Document Clerk Delta 2000 #301,W. loth St., Antioch,Ca 94509 Concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Loftus-Smith TO: BOARD OF SUPERVISORS CONTRA COSTA j COUNTY FROM: William B. Walker, M.D. , 7 Health Services Director DATE: August 3, 2004 SUBJECT: Declare Vacancy on the Managed Care Commission (MCC) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Declare vacant the At-Large 3 seat held by Ann L. Cunliffe on the Managed Care Commission and direct the Clerk of the Board to apply the Board's policy. BACKGROUND: Ms. Cunliffe has resigned from her position on the Managed Care Commission effective the end of July because she is moving out of the state. FISCAL IMPACT: None CONTINUED ON ATTACHMENT: No SIGNATURE "*�RECOMMENOATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SfGNATURE(S)�.A r ACTION OF A ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ( I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES; NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: s° CONTACT: Jill Lorrekovich 313-6404 ' ATTESTED €>t•(I, .t3 :l F,ti ; CC: Teresa Snook O'Rfva,CCHP,595 Center Avenue,Ste 100 JOHN R SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY: 1 t�E (fjj— DEPUTY 3 RUB-04-2004 12:15 CCHP MILT CAMHI 925 313 6560 P.O2 cAt. sTATt (A,1 Ike. RN1A `i`XA:I',lr. UNIVEKJ1 i-Y, MAY WA.IW 25800 Carlos Bee Bou€cvird, haywzrd, California 34542-3040 of W40 School of Arcs, Leccers, and Social Sciences H AY WA R D department of Public Adminisrration Telephone. (510) 885-3282 Fax: (510)885.3726 May 19,2404 Dear Lloyd, I will be resigning as Commissioner for the Managed Care Commission in July 2004. I am moving out of the Bay area to take up a position at the Anderson School of Management at the University of New Mexico. t want to take this opportunity to thank Milt and my fellow Cornmisioners on the MCC for the opportunity to serve as a member. I wish you all the best in the challenging environment we are fa cktg over the next few year's Sincerely Ann L.Cunliffe PTLD THE CALIFORNIA nAa UNIVERSITY Baker Ud + Channel Islands + Chko, • Dorningu=Hills • Fresno w Fullerron « 1.1ayward « ►tumbolde « Lang Beacil Loa Angeles a Maritime Academy Monrerxy Bay + Nnrthriaga • Pomona + S-- San Scraardiao ' Saa DiC80 « Sao Ftancssco ' San Jose San Luis Ohispn San Morcoc + Sonoma + 5maislaut TOTAL P-02 Notice The fallowing 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 Committep. be made after Managed Care Commission August 24, 2004 At-Large 3 1, 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 8/10/2004. 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: 8/10/2004 John Sweet Jerk of he Board of Supervi r nd C my Administrator By' Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th 5t., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Cunliffe TO: BOARD OF SUPERVISORS Contra .j ,. FROM: William Walker, MD , Costa Health Services Director '' DATE: `'°`r County tic SUBJECT: Approve New and Recredentialing Providers in C• 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 at the May 28, 2004 and July 23, 2004 meetings. 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 Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: ..xx_YES SIGNATURE: �_ ------------------ _-----------------------------------.----_-_------------------------------- ----— _ �`7�!. ____ �------- ------------ ---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM ITTEE "APPROVE OTHER SIGNATURE(S).--,L1--- ------ IGNATURE(S)`- f• ACTION OF B*D ON f. f %'4 i APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT CY OF AN UNANIMOUS(ABSENI�� AND ENTERED ON THE MINUTES IOF THE ON EN BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED',ff{ .s6f ss i CONTACT: Rich Harrison,CCHP Acting CEO JOHN SWEE' N,CLERK Or THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD Angela Joseph,CCHP Credentialing Coordinator, 595 Center Avenue,Suite 100 BY �� ° ;� DEPUTY Martinez,CA 94553 Providers Approved by Quality Council May 28, 2004 CREDENTIALING PROVIDERS MAY 2004 Name S ecial Bamberger,Debbie,R.N.,N.P. Women's Health Cohen,Scott,M.D. Primary Care Pediatrician Dharan,Murali,M.D. Cardiothoracic Surgery Guiang,Sixto,M:D. Allergy,Asthma&Immunology Harrison,Steven,M.D. Ophthalmology Lee,M.Christine,M.D. Skin Cancer (Mohs) Maximova,Madlena,MFT 'T'herapy Myers;Nancy,LSW Clinical Social Work Pico,Maine,M.D. Pediatric Rehabilitation Busby,Marsha,MFT Therapy RECREDENTIALING PROVIDERS MAY 2004 Name S ecial Ballard,Beverly,Ph.D. Clinical Ps chola T3lacklid e, fir inia,MD. Ps Chia Bradley,Gerri,MFT Therapy Coliada ,Jon,MFT Thera Cook;Alison,DPM Podiatry Daniels,Stewart,M.D. Ophthalmology Draper-Praetz,Robyn,Ph.D. Clinical Ps chola Forster,H6llis R'.N.,N.P. Family Plamun Frey,Barbara,MFT Thera Granin er,:Elizabeth,CNM Midwife Grosserode,Robert,M.D. Ophthalmology Hsu,Hwei-Jung,M.D. Primary Care Family Practice Hufbauer,Ellen,M.D. Family Planning McGillj Jill,M.D. OB/GYN Mikesell,Beth,MFT Therapy Nadoolman,Wolffe,M.D. Primary Care Pediatrician Pe mani,Parissa,D.C. Chirp ractic Rowland,Kathleen,TZ.N.,N.P. Famil Plannin eibopl-0504 Providers Approved by Quality Council July 23, 2004 CREDENTIALING PROVIDERS JUNE 2004 Name S ecia Babayan,Diana,,Q.D. Optometry 3affm,Henry,M.D. Orthopaedic Surgery Phillips,Tracy,M.D. OB/GYN RECR.EDENTIALING PROVIDERS JUNE 2004 Natne Specialty Basile Terry,MFT Thera Eagle,Susan,R N.,N,P. Primary Care Family Practice Blchinof€,Brian,DPM Podia Hecimovich,Eric,D.C. Chiropractic Lewis,Stephen,M.D. Endocrinology Montgomery,Fran,LCSW Clinical Social Work Valdez,Nara,D.C. Chiropractic Wolper,Stephanie,LCSW Clinical Social Work c/bop!-4604 CREDENTIALING PROVIDERS JULY 2004 Name Specialty Brogan,Coleen,ZNM Nursing OB/GYN Ezeh,Uchechukwu,M.D. OB/CYN Rine,Kevin,M.D. OB/GYN RECREDENTIALING PROVIDERS JULY 2004 Name Specialty Champion,Lorraine,M:D. Radiation OnrArsov Elcenko,Marguerite,D.C. Chiropractic EIcenko Jr.,Noble 0.,D.C. Chiropractic Holbrook,Mary,MFT Mental Health Services Lo,Eileen,O.D, p tome Lotti an,Karen,LCSW Mental Health Services L on,William,M,D. Orthopaedics Starzhevskiy,Andrey,L.A-.. Acu uncture Webb,Ronald,M.D. Vascular Surger Zimmerman,Daniel,M.D. OB/GYN cibopt-4744