HomeMy WebLinkAboutMINUTES - 12151998 - C35-C39 .........I...........................................................................................-.......................
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T0: BOARD OP SUPEMSOFtS
PROM: William Walker, M,44, Health Services Director Contra
Costa
DATE. November 17, 1998 County
SUBJECT: Medical Staff Appointments and Reappointments : November, 1.998
310com REOURSTM OR W7ltlATM01M&BACKGROUND AND JU1MWAMOk
Approve the following recommendations made by the Medical Executive
Committee on November 16, 1998 :
New Medical Staff Members Department
Jaime Tannenbaum, MD Pediatrics
Don Weinrich, MD Family Medicine
Non-Provisional Statu Department SLatus
Hector Lopez, MD Family Medicine C
BiQnnial T2 appointments Department Status
Mary Ann Caswick, MD Psychiatry/Psychology C
Charita Dagcuta, MD Psychiatry/Psychology C
Jan Diamond, MD Geriatrics A
Krista Farey, MD Family Medicine A
Theresa Kailikole, DPM Surgery C
David Kleinerman, MD Surgery A
Alvin Loosli, MD Family Medicine C
F. Jerry Mattka, DDS Dentistry A
Kathleen Motelet, MD Psychiatry/Psychology C
Linda Nakell, PhD Psychiatry/Psychology A
Leland Noll , MD OB/GYN C
Michael Todd, MD Surgery C
Steven Tremain, MD Internal Medicine A
Mark Vukalcic, MD Anesthesia A
Stephen Weinstein, MD OB/GYN C
Gary Yee, DDS Dentistry A
CONTINUED ON ATTACHMENT: X YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES):
AmONOFBOARD oN December 15, 1998 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT ----- AND COPRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSEO. ABSTAIN: OF SUPERVISORS ON THE DATE W40VVN.
COft�P*f'00: Frank Puklisi, it (370-5100)
CC: County Auditor-Controller ATTESTED December 151998_
County Administrator PHLL BATCHELOR,CLERK OF THE 150 OF
Health Services Director "ROSORS AND COUNTY ADMINISTRATOR
Medical Staff Ad-ministration (H* Sanchez/Hospital
Dana Terrell By twPUTY
Medical Staff Appointments and Reappointments
November 17, 1998
Page 2
R for UnsuiperviggedTunnel ReleasQ PrivilQges'
Eve Cominos, MD Surgery
Financial Impact
None
Background
The Joint Commission on Accreditation of Healthcare Organizations
has requested that evidence of Board approval for each Medical
Staff member be contained within 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
C = Courtesy Staff
Aff = Affiliate Staff
.............-.................................. ..................
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA Contra
Costa
DATE: November 25, 1998
County
SUBJECT: REAPPOINTMENT TO THE SANITATION DISTRICT NO. 5
CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following person to the Sanitation District No.5 Citizens Advisory Committee
for a two-year term with an expiration date of December 31, 2000:
Franklin Jurik
P.O. Box 41
Port Costa,CA 94569
BACKGROUND:
CONTINUED ON ATTACHMENT: /YS SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON December 16,1998 -APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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.
ATTESTEDDecember15, 1998
PA Batchelor,Clerk of the Board of
u rvisors arr County Administrator
2 BY DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Committee
Appointee
X
..........................................................................................................................................................................................
. ........................................ ...................... .. ..... .
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA
Contra
DATE: November 9, 1998 Costa
County
SUBJECT: REAPPOINTMENT TO THE COUNTY SERVICE AREA P-1
CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the Alternate Seat of the County Service Area P-1 Citizens Advisory Committee
for a two-year term with an expiration date of December 31,2000:
Frances Dahl
191 Baldwin Avenue
Crockett,CA 94525
BACKGROUND:
CONTINUED ON ATTACHMENT: YZS SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
417
ACTION OF BOARD ON December 16,1998 —APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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_ December 15, 1998
P atchelor,Clerk of the Board of
u rvisors an aunty Administrator
Contact Person: BY 414Zj&:L1d4 f4 4 J49 lie V1 DEPUTY
CC: County Administrator
Supervisor District 2
Committee
Appointee
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA ,�- 'J " Contra
Costa
DATE: November 9, 1998
COfJCtty
SUBJECT: REAPPOINTMENT TO THE COUNTY SERVICE AREA P-1
CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)+& BACKGROUND AND JUSTIFICATION
RECOMMENDATION`
REAPPOINT to the County Service Area P-1 Citizens Advisory Committee
for a two-year term with an expiration date of December 31, 2000:
Margaret Faria
106 Duperu Drive
Crockett,CA 94525
BACKGROUND:
CONTINUED ON ATTACHMENT: Y S SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UiLKEMA
ACTION OF BOARD ON December 15 1998 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X
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_December 15, 1998
Pm atchelor,Clerk of the Board of
Su ervisors and oy Administrator
unt
BY DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Committee
Appointee
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA -" Centra
n Costa
DATE: November 9, 1998
COUI"tty
SUBJECT: REAPPOINTMENT TO THE CROCKETT-CARQUINEZ
FIRE PROTECTION DISTRICT'S FIRE ADVISORY COMMISSIONERS
SPECIFIC REQUEST(S)OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the Crockett-Carqulnez Fire Protection District's Fire Advisory Commissioners
for a four-year term with an expiration date of December 31,2002:
Donald Robinson
P.O. Box 6
Part Costa,CA 94569
BACKGROUND:
CONTINUED ON ATTACHMENT: ZS
SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON Decem er 15,19U_ APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X
UNANIMOUS (ASSENT------------------------ ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED December 15, 1995
Phil Batchelor,Clerk of the Board of
u ervisdrs and ;tyAdministrator
BY DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Commission
Appointee