HomeMy WebLinkAboutMINUTES - 07242007 - C.40 S
TO: a BOARD OF SUPERVISORS Contra
f-�
FROM: INTERNAL OPERATIONS COMMITTEE
Costa
DATE: JULY 16, 2007 = ~�
°STA CO-"N� County
SUBJECT: APPOINTMENTS TO THE PUBLIC AND ENVIRONMENTAL
HEALTH ADVISORY BOARD O
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. APPOINT the following individuals to the Public and Environmental Health Advisory
Board:
Nominee Seat Term Exp.
Rich Parsons Central County At Large #2 May 31, 2011
23 Ardith Lane
Alamo, CA 94507
Anita Seigel Unspecific Geo Area At Large #1 May 31, 2011
5583 Circle Drive
EI Sobrante, CA 94803
2. DECLARE vacant the Adolescent School Age Population seat held by Marshall
Burgamy, who has moved out the County and is therefore disqualified from serving.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
- -------------- ----- -�!�'�-.�1�----
RECOMMENDATION OF COUNTY ADMINISTRATOR RE✓ COMMENffTNOF BOARD COMMITTEE
✓APPROVE OTHER
SIGNATURE(S): �`d�'��y'r -
SUSAN A. BONILLA, ChairYLE B. LK MA
ACTION OF BOARD ON J L.y 'E+, 21007 APPROVE AS RECOMMENDED . OTP(ER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
/ AND CORRECT COPY OF AN ACTION TAKEN
y UNANIMOUS(ABSENT 1 AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: JULY 24,2007
CONTACT: JULIE ENEA (925)335-1077 JOHN CULLEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
DR.WENDEL BRUNNER,PUBLIC HEALTH DIRECTOR
JOANNE GENET,HEALTH SERVICES DEPARTMENT,PEHAB STAFF
CLERK OF THE BOARD(MADDY BOOK)
BY �� f VGG�� DEPUTY
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-:• CONTRA COSTA PUBLIC HEALTH
WILLIAM B.WALKER, M.D.
,,..s ��--..-�•�-�^-�-.4.�� 597 CENTER AVENUE,SUITE 200
HEALTH 9ERVICEs DIRECTOR
MARTINEZ,CALIFORNIA 94553
WENDEL BRUNNER, M.D. _... CONTRA COSTA- PH(925)313-6712
..---- --.._.-..------- --._... -------- - FAx(925)313-6721
PUBLIC HEALTH DIRECTOR H E .A. LT H S E R V I C E S WBRUNNER@HSD.000OUNTY.US
Date: May 30, 2007
To: Internal Operations Committee
Sup. Gayle Uilkema, Chair
Sup. Susan Bonilla
From: Wendel Brunner, MD
Public Health Director
Re: Public and Environmental Health Advisory Board (PEHAB) Recommended
Seat Reappointments and Resignation
1. Please consider the recommended reappointments of the following two (2) individuals to the
Public and Environmental Health Advisory Board to new terms due to expire on May 31, 2011.
Through their work as PEHAB members, these individuals have contributed their experience
and expertise to advise, educate and inform on increasingly'complex health issues as they
related to the PEHAB mission. Background information is provided for each member,
including Personal Data Sheets, applicants' addresses, and a current PEHAB member roster.
2. Please accept the resignation of one (1) PEHAB member due to his relocation to an area
outside of Contra Costa as the result of an employment change. Please post notice of seat
vacancy.
The Reappointment recommendations are:
■ Representing Central County, At-Large #2:
Please reappoint Rich Parsons, 23 Ardith Lane, Alamo, CA 94507, as Central County, At-
Large #2 representative to PEHAB for a term expiring May 31, 2011. Mr. Parsons is a resident of
Alamo with over 30 years of healthcare industry experience where he has served in a variety of
technical, management and consulting positions. He is the Principal and Director of Operations
Management of HFS Consultants. He typically consults as a business advisor to financially
troubled healthcare organizations. He is very interested in health care reform and is chair of the
PEHAB Access to Care Subcommittee.
■ Representing General, At-Large #1:
Please reappoint Anita Siegel, 5583 Circle Drive, EI Sobrante, CA 94803, as General, At-
large #1 representative to PEHAB for a term expiring May 31, 2011. Ms. Siegel, M.P.H., is a
resident of EI Sobrante and the Deputy Director of Operations for Alameda County Public Health
Department. She has been a member of PEHAB since 2005 representing the General At-large
seat #1. Ms. Siegel also serves on the board of the Perinatal Council, Ethnic Health Institute, and
j� ■Contra Costa Community Substance Abuse Services i Contra Costa Emergency Medical Services v Contra Costa Environmental Health Y Contra Costa Health Plan■
e Contra Costa Hazardous Materials Programs i Contra Costa Mental Health i Contra Costa Public Health i Contra Costa Regional Medical Center s Contra Costa Health Centers s
Ace It! She has broad experience in health services including international work. Her particular
interest is the elimination of health inequities and she participates in the Access to Health Care
Subcommittee.
Resignation from PEHAB and notice of seat vacancy:
■ Resignation Adolescent/School-Age population
Accept the resignation of Marshall Burgamy, 3120 Ricks Ave., Martinez, as
Adolescent/School-Age Population representative. Mr. Burgamy.has relocated to Redwood City
and is unable to continue in his PEHAB responsibilities. Please post the notice of seat vacancy.
BACKGROUND:
The Public and Environmental Health Advisory Board (PE.HAB) is a 19-member board
appointed by the Board of Supervisors since 1986 to advise the Health Services Department on
community needs. This community-oriented Board seeks diverse representation from throughout
Contra Costa County and includes community members in the following representative
categories: seniors, children/schools, 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 and expertise 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. In order to accomplish this,
PEHAB strives to anticipate emerging public health issues and advocates for policies, services,
and programs that will improve the community's 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 residents of Contra Costa with a broad range of community and health
backgrounds are encouraged to apply. Candidates are asked to submit a written application. A
recruitment committee made up of current PEHAB members, with the PEHAB executive assistant,
reviews the applications and interviews potential candidates. The recruitment committee makes
recommendations to the PEHAB Steering Committee of the candidates whose background,
experience and interest best match the vacant seats on the Board. Upon approval by the Steering
Committee, these candidates are contacted and invited to attend a Board meeting. PEHAB
members then vote to approve forwarding these candidate's names and information to the Board
of Supervisors via the Internal Operations Committee for appointment to PEHAB.
Fiscal Impact:
None.
Attachments:
Applicant's Personal Data Sheets
Current PEHAB roster
•y.�. Contra Costa Community Substance Abuse Services s Contra Costa Emergency Medical Services s Contra Costa Environmental Health m Contra Costa Health Plan 1
o Contra Costa Hazardous Materials Programs @ Contra Costa Mental Health s Contra Costa Public Health m Contra Costa Regional Medical Center i Contra Costa Health Centers 1
ADDRESSES OF PEHAB REAPPOINTMENTS
1. Rich Parsons
23 Ardith Lane, Alamo 94507
2. Anita Siegel
5583 Circle Dr., El Sobrante 94803
Public and Environmental Health Advisory Board (PEHAB)
R. Marshall Burgamy Bessanderson McNeil Margaret Stauffer
Adolescent/School-Age Population West County,At-Large#2 East County,At-Large#2
3120 Ricks Avenue (on leave until 11/1106) 654 Wilson Avenue 3276 McNutt Avenue
Martinez 94553 Richmond 94805-1867 Walnut Creek 94596
Home: Home: (510)234-3062 Home: (925)432-7530
Work: Work: Work: (925) 933-0107
Fax: Fax: (510)234-9762 Fax: (925) 933-0249
Email: Email: auntsnazzy(a)aol.com Email: mstauffer(cDtwc-bayarea.org
(expires 05/31/09 (expires 05/31/08 (expires 05/31/08
Sharyn Reece Grayson Rich Parsons Terry Surles
Consumer/Community#1' Central County At-Large#2 West County,At-Large#1
711 22nd Street 505 14th Street, 5'h Floor 1312 A Mallard Drive
Richmond 94801 Dakland 94612 Richmond 94801
Home: Home: Home: (510)235-6354
Work: (510)281-1571 ork: (510) 768-0066X249 ell: (510) 506-1932
Fax: Fax: (510)768-0044 Fax:
Email: shar_yngrayson(cr-aol.com Email: rparsons(@hfsconsultants.com Email:tsurles _pacbell.net
(expires 05/31/09) (expires 05/31/07) 05/31/2011
Arthur J. Hatchett Jeffrey Ritterman, MD lyde J. Trombettas
Volunteer Agencies rivate Medical Community Environmental Health
PO Box 561 301 Nevin Avenue 296 Crestview Avenue
Rodeo 94547 Richmond 94801 Aartinez 94553
Home: Home: (510)215-8000 Home: (925)229-3643
Work: (510)233-2141X302Work: (510) 307-2661 ork: (925)602-2665
Fax: (510)245-3961 Fax: (510) 307-2717 Fax: (925) 602-2668
Email: ajhatchett@comcast.net Email: Jeffritterman(a-),yahoo.Com Email: ctrombet(aDaol.com
-(expires 05/31/10 (expires 05/31/09 ex ires 05/31/09
John A. Knowles, MD Mary Rocha Bonita Woodson
Central County At-Large#1 Family&ChildrenConsumer/Community#2
21 Walnut View Place 022 Rio Grande Drive 5 Parkview Terrace
Walnut Creek 94597 Antioch, CA 94509 San Pablo 94806
Home: (925)935-0672Home: (925) 754-1626 Home: (510) 236-0702
Work: (925)837-4225Work: (925)207-7220 ork: (925)207-8825
Fax: Fax: (925) 779-1074 Fax:
Email:travldoc(a)earthlink.net Email: mrocha @Perinatalcounci1,org Email: bon itawoodson(a)earthlink.net
(expires 05/31/08 ex ires 05/31/10 expires 05/31/09
Mary Lou Laubscher Nick Rodriguez tacant
abor
Seniors East County,At-Large#1
1122 Lovell Court 4884 Edgewood Court
Concord 94520 Dakley 94561
Home: (925)685-2332 Home: (925)625-2096 Home:
Work: ork: ork:
Fax: Fax: Fax:
Email: mllaubscherCcDastound.net mail:. Email:
(expires 05/31/10 ex ires 05/31/08 (expires 05/31107
Marjorie Leeds Raul Rojas
Hazardous Materials Commission mmigrant Community
4721 Pleasant Hill Road East 200 California Street
Martinez, CA 94553 Berkeley 94703
Home: (925)370-0118 ome: (510) 915-5714
Work: (925) 313-8686Work: Steering Committee Members:
Fax: (925) 313-8699 ax: Marjorie Leeds, co-chair
Email: marjorie.leeds(cD.shell.com Email: oositiveinteractions2005(a_yahoo.com Nick Rodriguez, co-chair
(expires 05/31/10 (expires 05/31/08 Mary Lou Laubscher
Barbara Leone Anita Siegel Bessanderson McNeil
General,At-Large#2 General,At-Large#1 Margaret Stauffer
5165 Deerspring Way 5585 Circle Drive
Antioch, CA 94531 EI Sobrante 94803
Home: (925) 755-8519 Home: (510) 223-2202
Work: (925)658-6821Work: (510)267-8006
Fax: Fax:
Email: barbara.leone(c�pmi,group.com Email: anita.siegel(a)acgov.org UPDATED:MAY 1,2007
(expires 05/31/10) expires 05/31/07 _
Public Health Staff Wendel Brunner,MD Joanne Gen6t
597 Center Avenue,Suite 200 Director of Public Health(925)313-6712 Executive Assistant(925)313-6763
Martinez 94553 . Email:wbrunner@hsd.cccounty.us Email:jgenet@hsd.cccounty.us
Fax: (925)313-6721 Dave Shoemaker Michael Kent(925)313-6587
Administrative Support(925)313-6712 Email: mkent@hsd.cccounty.us
Email: dshoemaker@hsd.cccounty.us Hazardous Materials Ombudsman
HFS Page I of 2
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Management M a n a C
Richard J. Parsons Richard
Principal,
Director of Operations Management Steve
John E
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Richard Parsons has over 30 years of healthcare industry
experience while serving in a variety of technical, management Becky
and consulting positions. He is a two time hospital CEO (interim
Judith A
assignments), co-founder of Berkeley HeartLab, Inc., a
company that provides cardiovascular disease management
Richar
using propietary lipid testing technology; and a co-founder of
Performance Healthcare, Inc. (PHI) a firm specializing in Gwryr
programs to better organize, manage and operate hospitals
and other healthcare facilities. In February 2003, Mr. Parsons Tarnmi.
merged PHI with HFS Consultants to create a healthcare
business services firm with unmatched experience and John F
expertise.
Gordon
Mr. Parsons typically consults as a business advisor to
financially troubled healthcare organizations. His participation Thom'
in.fourteen hospital turnarounds gives him a unique perspective
on the critical factors required for an economic recovery. He Donald J
recently completed a one year engagement as business "coach"
to the CEO of one of the largest hospitals in California. He is Carl
Director of Operations Management at HFS Consultants.
Mr. Parsons has served as guest lecturer for the University of
San Francisco Graduate School for Professional Studies, San
Francisco State University Center for Biomedical Laboratory
Science and other forums. He has served as a facilitator for
hospials seeking to reduce operating costs while maintaining or
improving the quality of patient care. His articles on
management related issues have appeared in "Strategies for
Healthcare Excellence".
Mr. Parsons received his B.S. in Medical Technology from Kent
State University and a Masters of Clinical Science from San
Francisco State University. He maintains an office at the HFS
}ittt, //�anxnxJ hfenliitinnc rnn,/naaac/},inc/nrharY}_narennc l,t,I,1 eii 1100-7
HFS Page 2 of 2
headquarters in Oakland, California.
http://Nvww.hfsolutions.com/pages/bios/richard-parson.s.html 5/1/2007
APPLICATION FOR MEMBERSHIP ON THE
PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD (PEHAB)
PERSONAL DATA SHEET
1. Name:
2. Home address: �3 � ; -17VG9�✓-e. �%r� �. G✓ ys .
(include city, and ZIP)
3. Home Phone: 3 - 0 G
4. Agency/business name: jS
5. Business address: SU-,,-- /y 7-4 -<%
(include city, and ZIP)
6. Business Phone: ( / G) -�7 � - mac'
7. Occupation:
8. Educational background: JL4' S C I- e'vC- 1
9. Race or national origin: L2 b r --T-`P
10. Over 65? yes no Retired? yes no
11. Professional and fraternal memberships (include offices held):
l/ o v i c./ J— v`ESLH
'('.6 4 t_ ��4 �Ssi rm Ac_S /N lT�'i�G-r/ � '�-� f S !�� 1 / -Ld e ✓5 C �L-/
12. Briefly describe community activities you have been involved in that reflect your interest in
public health and environmental issues:
55�
`C
---- CONTINUED ON REVERSE ----
13. Special interests and accomplishments: Z-9 , /I z::2 s ,—� /N
14. What special skills, strengths, or resources would you bring to PEHAB?
/ Z'
� 1
/7 i3�v�-�C rsS es
15. .Why are you.interested in PEHA�?
U✓D CJ �Q l !!,P 77) C-0 f1 J 77 AL)Lr 1 i
16. How did you hear about the Board? ,,� a, lc?C-U:S42 ,z
6
17. Which PEHAB seat(s) are you applying for?
1
Signature: J �` - Date: ��
Please print-your full name: GY' ,T c�7� l 14,2sow s
Thank you for your interest in PEHAW
Please return to: Dave Shoemaker, Administrative Support to PEHAB
597 Center Avenue, Suite 200
Martinez, CA 94553
Phone: (925) 313-6712
Fax: (925) 313-6721
PEHAB Applicahon for Membership.doc
Anita Siegel
Anita Siegel, MPH is the Deputy Director of the Alameda County Public Health
Department and has served in that capacity since 1995. As Deputy Director she
is responsible for the operations side of the Public Health Department. Some of
her currents assignments include coordination of the Leadership Fellows
program, Strategic Planning, reorganization of the Public Health Advisory
Commission, and coordinator of the County AB 1259 effort a pilot project to
reform state funding to the county. She has been a participant in the
Department's Community Capacity Building initiative and is involved in the Sister
City Health Exchange Project between Livermore, California and Ganja,
Azerbaijan.
Prior to this current assignment, Ms Siegel work with the County's Health Care
for the Homeless Program and Perinatal Substance Abuse Committee.
She has also served as the Associate Director for Tiburcio Vasquez, a
community based health center serving a predominantly Hispanic population in
Union City, California.
Ms. Siegel also has extensive experience in international work. That work
includes serving as the Health and Population Officer for the United States
Agency for International Development (USAID) in Honduras, as a Family
Planning Consultant in Jamaica, Thailand and Indo;,esia and a 2 year
assignment with the Peach Corps.
Ms. Siegel is a graduate of San Francisco State University and completed her
MPH at UCLA in International and Maternal Child Health. She serves on the
board of the Perinatal Council, Ethnic Health Institute, Ace It! (breast cancer fund
raiser). She is a member of the American Public Health Association, United
States Tennis Association, and The California Academy of Science. She speaks
Spanish fluently and has studied Russian. Her hobbies include tennis, running,
reading quilting, and SCUBA diving. She is married and has one son.
APPLICATION FOR MEMBERSHIP ON THE
PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD (PEHAB)
PERSONAL DATA SHEET
1. Name: Anita Siegel
2. Home address: 5585 Circle Drive EI Sobrante, CA 94803
(include city, and ZIP)
3. Home Phone: 510 223-2202
4. Agency/business name: Alameda County Public Health Department
5. Business address: 1000 Broadway, Oakland , CA. 94607
(include city, and ZIP)
6. Business Phone: 510 267 8006
7. Occupation: Deputy Director of Operations
8. Educational background: M.P.H.
9. Race or national origin: Mexican
10. Over 65? yes no x Retired? yes no x
11. Professional and fraternal memberships (include offices held): APHA, The Perinatal
Council, USTA
12. Briefly describe community activities you have been involved in that reflect your interest in
public health and environmental issues: I have been very involved in community capacity
building activities that build. on the assets that resident have in order to change health
conditions;as part of work. In my own community in EI Sobrante, I have helped with
tutoring high school students, raising funds for charitable causes and serve on the board of
the Perinatal Council which provides a variety of case management and other services to
adolescents in Contra Costa.
---- CONTINUED ON REVERSE ----
13. Special interests and accomplishments: Education issues are important to me and their effect
of health outcomes. Another important area of interest is helping to develop and maintain an
environment where my community can live with social justice.
14. What special skills, strengths, or resources would you bring to PEHAB? My special skills
incude an understanding of Public Health and the underlying factors that create health inequities; .
my commitment to work to improving health conditions of all residents; and my personal connection
to people.
15. Why are you interested in PEHAB? I want to be a part of improving the health of the
community that I live in.
16. How did you hear about the Board? From the Public Health Director
17. Which PEHAB seat(s) are you applying for? General At Large
Signature: Anita L. Siegel Date:5/7/07
Please print your full name: Anita L. Siegel
I hank youtor your interest in PEHAS!
Please return to: Dave Shoemaker, Administrative Support to PEHAB
597 Center Avenue, Suite 200
Martinez, CA 94553
Phone: (925) 313-6712
Fax: (925) 313-6721
PEHAB Application for Memhership.doc
Contra Costa Roster Page 1 of 2
Contra Costa County Roster Maddv
Public & Environmental Health Advisory Board
Appointment.Date Term Expiration Resignation Date Stat
Seat Title
Environmental Health
Representatives
Trombettas Clyde J 12/13/2005 05/31/2009.
Seat Title
Immigrant
Representatives .
Rojas Paul 03/15/2005 05/31/2008
Seat Title
Voluntary Health Agencies
Representatives
Hatchett Art 05/25/2004 05/31/2008
Seat Title
Private Medical Community
Representatives
Ritterman, M.D. Jeffrey 12/13/2005 05/31/2009
Seat Title
Children's Issues
Representatives
Rocha Mary 05/23/2006 05/31/2010
Seat Title
Seniors's Issues
Representatives
Laubscher Mary Lou 07/25/2006 05/31/2010
Seat Title
Consumer 1
Representatives
Grayson Sharon R 09/26/2006 05/31/2009
Seat Title
Consumer 2
Representatives
Woodson Bonita 09/26/2006 05/31/2009
Seat Title
Labor Vac,
Representatives.
05/31/2007
Seat Title
Hazardous Materials Commission
Representatives
Leeds Marjorie 05/23/2006 05/31/2010
Seat Title
West County At-Large 1
Representatives.
Surles Terry 01/09/2007 05/31/2011
http://xvN,vw.co.contra-costa.ca.us/maddvbook/rostervi.ew.t)hp?Committee=75&Reports=Cu... 7/11/2007
Contra Costa Roster Page 2 of 2
Seat Title
West County At-Large 2
Representatives
McNeil Bessanderson 05/25/2004 05/31/2008
Seat Title
Central County At-Large 1
Re"resentatives
Knowles John 09/26/2006 05/31/2008
Seat Title
Central County At-Large 2y� Vac,
Representatives ���
Parsons Richard J 10/26/2004 05/31/2007
Seat Title
East County At-Large 1
Representatives
Rodriguez Nick 07/25/2006 05/31/2008
Seat Title
East County At-Large 2 Vac,
Repres...entatives
Stauffer Margaret 07/15/2003 05/31/2007
Seat Title
Unspecified Geographic Area At-Large 1 I U� � Vac.
Repr.esentatives 1
Siegel Anita 03/15/2 05 05/31/2007
Seat Title
Unspecified Geographic Area At-Large 2
Representatives
Leone Barbara 07/25/2006 05/31/2010
Seat Title
Adolescent/School-Age Population
Representatives
.Burgamy R. Marshall 12/13/2005 05%31/2009
-------------------------------------------------------------------------------------------------------------------
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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 7, 2007
Health Advisory Board
Adolescent/School-Age Pop
I, John Cullen, 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) will be posted on 7/24/2007.
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: 7/24/2007
John Cullen, Clerk of the Board
of Supervisors and County Administrator
By:
Deputy Clerk
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
Attachment to Maddy Book copy
Burgamy