HomeMy WebLinkAboutMINUTES - 12151998 - C50-C55 ............................................................. ......................
................................................................
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA Contra
PAM Costa
DATE: November 18,1998 County
SUBJECT: REAPPOINT TO THE CROCKETT AREA ITERIM SOLID WASTE
AND RECYCLING COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following person to the Crockett Seat on the Crockett Area Interim Solid Waste
and Recycling Committee for a two-year term with an expiration date of December 31, 2000:
Douglas Tubb
P.O. Box 578
Crockett,CA 94526
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%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
Phil Batchelor,Clerk of the Board of
pqpervisors an Cou nty Administrator
BY DEPUTY
Contact Person:
CC: County Administrator U
Supervisor District 2
Committee
Appointee
_........ ......... ......... ......... ......... ......... ......... ......._. .
_.. ..........__._...._... ......... . ......... _.......................... ......... ......... ......... ......... ......... .........
TO: BOARD OF SUPERVISORS ,
FROM: ` William B.Walker,M.D.,Health Services Director Contra
Costa
DATE: December 15,I998 County
SUBJECT: Emergency Medical Care Committee Membership Appointment
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&SACKGROUND AND JUSTIFICATION
As recommended by the Alameda-Contra Costa Emergency Physicians' Association(ACCEPA), ITIS BY
THE BOARD ORDERED that Ellen Leng, MD, be APPOINTED to the Emergency Medical Care Committee as
the Emergency Physicians'representative for the 2-year term which will end September;30,2000.
t4,� o.
CONTINUED ON ATTACHMENT. NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON December 15, 1998 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENTAND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
Contact:Emergency Medical Services 6464690
CC: Ellen Leng,MQ,71 Picardy Ct,Walnut Creek,CA 94596 ATTESTEQ December 15 1998
Emergency Medical Services PHIL BATCHELO , LERK OFE BOARD OF
SUPERVIS S COUNTY (NIST TflR
BY ,DEPUTY
Alameda-Contra Costa
Emergency Physicians Association
6230 Claremont Avenue
Oakland, CA 94618
(510)654-5383
FAX.(51 0)654-8959
September 25, 1998
Art Lathrop, Director
Centra Costa County Emergency Medical Services
50 Glacier Drive
Martinez, CA 94553-4822
Dear Mr. Lathrop:
The Alameda-Contra Costa Emergency Physicians Association
(ACCEPA) is pleased to nominate Ellen Leng, MD, to continue
to represent emergency physicians on the Contra Costa County
Emergency Medical Care Committee. The ACCEIPA appreciates
the opportunity to continue to offer medical input to the
Emergency Medical Services District in Contra Costa. County.
Should you have any questions regarding this nomination,
please contact Mr. Donald Waters, at (5113) 654-5383 .
Sincerely,
Elliot Nip7�omnick, MD
Chair
cc: Ellen Leng, MD
i"
f t
/l
J
f,
TO: BOARD OF SUPERVISORS
FROM* William B.Walker,M.D.,Health Services Director Contra
Costa
DATE: December 15,1998 County
SUBJECT: Emergency Medical Care Committee Membership Appointment
SPECIFIC REQUESTtS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
As recommended by John Muir Medical Center IT IS BY THE BOARD ORDERED that Kristi Gaub be
APPOINTED to the Emergency Medical Care Committee as the Trauma Center representative for the 2-year term
which will end September 30,2000.
BE IT FURTHER ORDERED that Kacey Hansen shall serve as the Trauma Center alternate.
tV1-1
CONTINUED ON ATTACHMENT: NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
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.
Contact:Emergency Medical Services 646-4590
CC: Knsti Gaub,Mt.Diablo Medical Center ATTESTED December 15 1998
P.O.Box 4110,Concord,CA 94524 HIt_SATC OR,CLERK OF THE BOARD OF
Kacey Hansen,Mt.Diablo Medica Center SUPERVISO COUNTY A MINIST TOR
P.O.Box 4110,Concord,CA 94524 "
Emergency Medical Services BY _,DEPUTY
JOHN MUIR MEDICAL CENTER
John MuirlMt. Diablo Health System � ek Valley Road
1 Walnut
Creek,CA 94598-3194
Tel:(925)939-3000
October 28, 1998
Mr. Art Lathrop
Emergency Medical Services
Of Contra Costa County
50 Glacier Dr.
Martinez, CA 94553-4822
Dear*tr:"tztthrop 1
In reply to your letter of September 25' requesting representatives from John Muir Trauma
Center to the Board of Supervisors Emergency Medical Care Committee, Ms. Kristi Gaub will
continue to be our representative and Ms. Kacey Hansen will be an alternate.
We understand that this will be for a two-year period, renewable at the enol of the term. Both
Kristi and. Dacey are keenly aware of the importance of participating in EMS and are
committed to supporting the committee.
Please let me know if I can be of further assistance.
sincerely,
everly A. Jones, RN, MPS
Senior Mice President
Patient Care Services
BJ:ktb
cc: Kristi Gaub
Kacey Hansen '''
TO: BOARD OF SUPERVISORS t.. • 5
FROM: William B.Walker,M.D.,Health Services Director Contra
Costa
DATE: December 15,1998 County
SUBJECT: Emergency Medical Care Committee Membership Appointment
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
As recommended by Mt. Diablo Medical Center and Jahn Muir .Medical Center base hospitals, IT IS BY
THE BOARD ORDERED that Kathy Hester, RN, MSN be APPOINTED to the Emergency Medical Care
Committee as the Base Hospital representative for the 2-year term which will end September 30,2400.
BE IT FURTHER ORDERED that Renee Juster, RN, MICN, BSN shall serve as the Base Hospital
alternate.
CONTINUED ON ATTACHMENT: NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
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.
Contact:Emergency Medical Services 546-4690
CC: Kathy Hester,RN,MSN,Mt.Diablo Medical Center ATTESTS December 15, 1998
P.O.Box 4110,Concord,CA 94524 HIL BATCH LOR,CLERK OF THE BOARD OF
Renee Juster,RN,MICN,BSN,Mt.Diablo Medicla Center UPERVIS SAND FOUNTY ADMINISTRATOR
P.O.Box 4110,Concord,CA 94524 '
Emergency Medical Services BY,_ v _ DEPUTY
NOV. 2.1998 ii:i4AM MDMC—RAMINISTRATION NO.454 P.S/5
John Muir/M. Diablo Health System
"MEMORANDUM"
DATE: .November 2,1998
TO: Art Lathrop
EMS Director
FROM: Vicki Callagber,Sr.Vice President Mt.Diablo Medical Center'
Bev Jonejr,Sr.Vice President Jahn Mair Medieval Center
SUBJECT: Nomination for Base Hospital Representative to EMCC
y
Mt. Diablo and John Muir Medical Centers would like to recommend Kathy Hester,RN,
MSW, Director of Emergency and Critical Care Services for Mt. Diablo Medical Center
as our nomination for a base hospital representative to save on EMCC.
As an alternate we would like to nominate Renee luster,RN, WCN, BSN.
Thank you very much for this opporr=jty to participate.
\
p �
Cc:Jwie Phi
Kathy Haw
Rcuce,Ius1�r
TO: BOARD OF SUPERVISORS +I.- '��•
FROM: William B.Walker,M.D.,Health Services Director Contra
Costa
DATE: December 15,1998 County
SUBJECT: Emergency Medical Care Committee Membership Appointment
SPECIFIC REQUEST(S)OR RECOMMENDATIONIS)&BACKGROUND AND JUSTIFICATION
As recommended by Captain Tom Noble, Commander,California Highway Patrol,IT IS BY THE BOARD
ORDERED that Captain Tarn Noble, California Highway Patrol, 5001 Blum Road, Martinez, CA 94553, be
APPOINTED to the Emergency Medical Care Committee as the California Highway Patrol representative for the 2-
year term which will end September 30,2000.
IT IS FURTHER ORDERED that Lieutenant Wayne Butler shall serve as the C.H.P.alternate.
CONTINUED ON ATTACHMENT: NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES
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.
Contact:Emergency Medical Services 646-4690 December 15 19 38
CC:Captain Tam Noble,CHP,5001 Blum Rd,Martinez,CA 94553 ATTESTED
Lieutenant Wayne Butler,CHP,5001 Blum Rd,Martinez,CA 94553 PHIL ELOR,C Y2K OF THE BOARD OF
Emergency Medical Services
SME
AND LINTY ADMINISTRATOR
BY ,DEPUTY
State of Callfomla—Business, Transportation and Housing Agency PETE WILSON, Governor
DEPARTMENT OF CALIFORNIA HIGHWAY PATROL
5001 Blum Rd.
Martinez, CA 94553
(925) 6464980
1-800-735-2929(TT/TDD)
1-800-735-2922 (Voice) -_
October 14, 1998
320.8324.
Art Lathrop, EMS Director
Emergency Medical Care Committee
of Contra Costa County Emergency Medical Services
50 Glacier Drive
Martinez,CA 94553-4822
Dear Mr. Lathrop:
The California Highway Patrol appreciates the opportunity to nominate a representative to the
Board of Supervisors Emergency Medical Care Committee.
The Departmental representative will be Captain Tom Noble and the alternate will be
Lieutenant 'Wayne Butler. Should you have any questions regarding this matter, please
contact us at(925)646-4980.
Sincerely,
A A
TUM NOBLE,Captain
Contra Costa Area
Commander
''I'll'-,.........................................................................................................................................................................................I................
. .. .....................................................................
TG- BOARD OF SUPERVISORS
I
FROM: William B.Walker,M.D.,Health Services Director Contra
Costa
DATE. December 15,199$ County
SUBJECT: Emergency Medical Care Committee Membership Appointment
SPECIFIC REQUEST(S),OR RECOMMENDATIONIS)&BACKGROUND AND JUSTIFICATION
As recommended by the Contra Costa Public Managers' Association,IT IS BY THE BOARD ORDERED
that Donald A. Blubaugh, Walnut Creek City Manager, and Chair of the Public Managers Association be
APPOINTED to the Emergency Medical Care Committee as the Association's representative for the 2-year term
which will end September 30,2000.
CONTINUED ON ATTACHMENT: NO SIGNATURE tol�
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE --OTHER
SIGNATURE(S):
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.Z. � 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,
Contact:Emergency Medical Services 646-4690
CC:Donald A.Blubaugh,City Manager,Chair,Public Managers'Assn. ATTESTED, December 15- 1998
City of Walnut Creek,P.O.Box 8039,Walnut Creek,CA 94596 PL C ELOR
0 OF THE BOARD OF
U PA
Emergency Medical Services S "VORS AND
7MINISTRATOR
BY DEPUTY
61—
t4.
rl
City Of
October 26, 1938
Mr. Art Lathrop
Emergency Medical Care Committee
of Contra Costa County
54 Glacier Drive
Martinez CA.94553-4822
Dear op:
Thank you for your tetter dated September 25, 1398,requesting the nomination of a
representative from the Public Managers' Association to be appointed by the Board of
Supervisors to the Board's Emergency Medical Care Committee.
I would like to offer my own name in nomination to be the PMA's representative on the Board
and will not designate an alternative but will select a person to represent me in my absence
should that be necessary.
I have noted the dates of the upcoming meetings on my calendar and I look forward to serving
and representing the Public Managers' Association in this way.
Sincerely,
D A. BLUBAUGH,City Manager
PUBLIC MANAGERS ASSOCIATION, 1998 Chair
P.O. Sox 8039 1666 North Main Street 4 Walnut Creek, California 94596 w (510) 943-5800
TO, BOARD OF SUPERVISORS
FROM: William B.Walker,M.U.,Health Services Director +
Contra
Costa
DATE: December 15,1998 County
SUBJECT: Emergency Medical Cure Committee Membership Appointment
SPECIFIC REQUEST(S)OR RECOMMENDATIONIS)&BACKGROUND AND JUSTIFICATION
As recommended by the Contra Costa Community Awareness and Emergency Response(CAER)Group,Inc.,
IT IS BY THE BOARD ORDERED that Paul Andrews, Contra Costa County Hazardous Materials Division of
Health Services be APPOINTED to the Emergency Medical Care Committee as the CAER representative for the 2-
year term which will end September 30,2000.
IT IS FURTHER ORDERED that George Devendorf, San Ramon Talley Fire, shall serve as the CAER
Group alternate.
CONTINUED ON ATTACHMENT: NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S):
ACTION OF BOARD ON DLCeMber 15L_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.
Contact:Emergency Medical Services 6464690
CC:Pahl Andrews,CCC HSO Haz Mat,4333 Pacheco stere,Martinez,CA 94559 ATTESTEDDeceOW 15 1998
George Deverdor€,SRVF,1500 Bollinger Cnyn Rd,San Ramon,CA 94583 PHIL C 'LOR,G RIG OF THE BOARD OF
Emergency Medical Services S RS PIND C TY INISTRATOR
3Y ,DEPUTY
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....... . ......_.. ......... ......... ......... ......... ......... ......... ......... ......... .........
......... ......... ......... ........ . .. ....... .........
................................................
"A none profit California public benefit corporation"
t*CUS4
CAER
COaNWW1YlWM�$6 i Q►�RSLiICY
October 28, 1998
Mr.Art Lathrop
Contra Costa County
Emergency Medical Services
50 Glacier Drive
Martinez,CA. 94553
f Dear Mr. Lathrop
Thank you for requesting a representative and an alternate to be appointed to the
Beard of Supervisors Emergency Medical Care Committee.
Contra Costa CAER Group, Inc. nominates
Paul Andrews Contra Costa County Hazardous Materials Division of Health Services
as out representative.
We nominate George Devendorf San Ramon Valley Fire Protection District
as the alternate.
Thank you for the opportunity to participate on this committee.
Sincerely
Harley Thompson
President
Contra Costa CAER Group, Inc.
1,.
Paul Andrews
Contra Costa County George Devendoif,;,,
Health Services Department San Ramon Valley
4333 Pacheco Boulevard Fire Department
Martinez,CA 94553 15430 Bollinger Canyon Road
�r San Ramon,CA 94583
1 l � � X02S $3Y -
P.O. Box 658• Martinez, CA. 94553•Phone: 5141-432-CAER
................................................................................
TO: BOARD OF SUPERVISORS
FROM: William B.Walker,M.D.,Health Services Director Contra
Costa
DATE: December 15,1998 County
SUBJECT: Emergency Medical Care Committee Appointee Term Revision
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
IT IS BY THE BOARD ORDERED that the term for Ilene Lubkin, District III Consumer Representative to
the EMCC,be AMENDED to expire on September 30,2040,
CONTINUED ON ATTACHMENT: NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON December J�. _ 1998 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
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.
Contact:Emergency Medical Services 6464690
CC: supervisor Donna Gerber,District Ill ATTESTS 1)ecmber 15 1998
Ilene Lubkin,2€I93 Ptarmigan Dr,Walnut Creek,CA 94596 PHIL BATCH R,CLERK OF THE BOARD OF
Emergency Medical Services I EFYISO S AND C NTY ADMINISTRATOR
BY �;'XF
DEPUTY
...............................................................................................................................I.....................................................
Contra
TO: BOARD OF SUPERVISORS
Costa
FROM: Supervisor Joe Canciamilla County
DATE. December 15, 1998
SUBJECT: APPOINTMENTS TO EAST DIABLO FIRE PROTECTION DISTRICT ADVISORY
COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
1. Appoint the following individual as a regular member of the East Diablo Fire Protection District
Advisory Commission, for a term to expire on December 31, 2002.
Robert J. Miraglio
88 Spencer Way
Brentwood, CA 94513
2. Appoint the following individual as an alternate member of the East Diablo Fire Protection District
Advisory Commission, for a term to expire December 31, 2002.
George William Campbell
5325 Willow Lake Court
Discovery Bay, CA 94514
CONTINUED ON ATTACHMENT' yll SIGNATURE:
RECOMMENDATION OF COUW4Y ADMINISTRATOR C MM DA N OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON December 17, 1998 APPROVED AS RECOMMENDED: X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ASSENT - - - - - - - - -
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF
ASSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED December 15,;11998
cc: County Administrator's Office PHIL8 'HE'LOR,CLERK OF THE BOARD OF
Chief Paul Hein,East Diablo Fire SUPE 14�-1ORS AN UNTY ADMINISTRATOR
BY
DEPUTY
.........................................
Contra
TO: BOARD OF SUPERVISORS ,:,' Costa
FROM: Supervisor Jae Canciamilia dux" County
DATE: December 15, 1998
SUBJECT: REAPPOINTMENTS TO THE KNIGHTSEN TOWN ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION: Re-appoint the following individuals to the Knightsen
Town Advisory Council, for terms to expire on December 31, 2002.
Seth H. Cockrell
P.O. Box 252
Knightsen, CA 94548
Christine Jenneiahn
8160 Byron Highway
Brentwood, CA 94513
CONTINUED ON ATTACHMENT: S SIGNATURE'f
RECOMMENDATION OF COUVT ADMINISTRATOR R00006 NDATIO 01`BOARD COMMITTEE
i
APPROVE OTHER
SIGNATURE(S)
M - - irr+.rrurr.ru�rrrirririruMrirrnwi��rr�
ACTION OF BOARD ON December 15 1998 APPROVED AS RECOMMENDED. —- X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT - - - - - - -)
AYES: NOES:
1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF
ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED December 15, 1998
PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Contra Costa County Administrator SUPE ORS AND>C NTY A� "" ADMINISTRATOR
Mr.Seth Cockrell,Chair
Ms.Christine Jenneiahn '
BY
DEPUTY
t
TO: BOARD OF SUPERVISORS
FROM: Laura Lockwood
County Administrator`s Office
, „
[TATE: December 8, 1898
SUBJECT: APPOINTMENT TO THE CONTRA COSTA COUNTY
PUBLIC FACILITIES CORPORATE BOARD
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)
APPOINT Benjamin (Bud) T. Lake 11 to a Regular Seat on the Contra Costa County Public
Facilities Corporation Board, as recommended by Supervisor Uilkema.
Bud Lake
15 Dianne Court
Lafayette, CA 94849
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
The Contra Costa County Public Facilities Corporation is a non-profit public benefit
corporation established in 1981 to assist the County in the lease financing of County
buildings and equipment. To date, the corporation has issued over $440 million in new
money and refunding bands for County projects. One of the original members of the
Corporation, Linton Emerson, recently submitted his resignation after 18 years of service
on this Board.
Supervisor Uilkema has recommended the appointment of Benjamin (Bud) T. Lake 11 to the
PFC Board to replace Mr. Emerson. Mr. Lake has extensive experience in real estate and
finance as well as management of non-profit corporations in Contra Costa County.
CONTINUED ON ATTACHMENT: _X YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RE OMMEND471ON OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): fZ4�1
ACTION OF BOARD ON_ cM E�, APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CER'T'IFY THAT THIS IS A
X UNANIMOUS(ABSENT - - - - - - I TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED
ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
ATTESTED 'December 15, 1998
PHIL BATCHELOR,CLERK OF
THE ARD OF SUPERVISORS
cc:CAO OUNTY A INISTRATOR'
BY � PUTY
TO: BOARD OF SUPERVISORS .
.� Contra
FROM: William B.Walker,M.D.,Health Services Director _
Costa
DATE: ?)ecember 15,1998 County
SUBJECT: Emergency Medical Care Committee Membership Appointment
SPECIFIC REQUESTIM)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
As recommended by Warren E. Rupf, Contra Costa County Sheriff, IT IS BY THE BOARD ORDERED
that Captain Ovid Holmes, Director of the Office of Emergency Services, be APPOINTED to the Emergency
Medical Care Committee as the Sheriff s representative for the 2-year term which will end September 30,2000.
IT IS FURTHER ORDERED that Janet Grenslitt,Office of Emergency Services,shall serve as the Sheriff's
alternate.
CONTINUED ON ATTACHMENT: NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
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.
Contact:Emergency Medical Services 6464590
CC:Captain Ovid Holmes,SO OES,50 Glacier Dr,Martinez,CA 94553 ATTESTED December 15 1998
Janet Grenslitt,SO OES,50 Glacier Dr,Martinez,CA 94553 PHIL BA ELOR,CLERK OF THE BOARD OF
Emergency Medical Services S PE ORS AND C UNTY ADMINISTRATOR
BY DEPUTY
.......................................................................................................................
.............................................................
Qlauntv of (ITOntra (ITUsta
(Of fire of tot's4eriff
Warren E.Rupf
October 5, 1998
Mr. Art Lathrop
Director, Emergency Medical Services
50 Glacier Drive
Martinez, CA 94553
Dear Art:
This is in reply to your letter of September 29, 1998.
Captain Ovid Holmes, Director of the Office of Emergency Services,will be my representative to
the Emergency Medical Care Committee, Senior Emergency Planner Janet Grenslitt will serve as
my alternate,
Sincerely,
WARREN E. RUPF
Sheriff
WER:OH:af
Emergency Services Division
50 Glacier Drive * Martinez,California 94553
(510)646-4461
TO: BOARD OF SUPERVISORS �...
FROM: 'William B.Walker,M.D.,Health Services Director Contra
Costa
DATE: December 15,1 8 County
SUBJECT: Emergency Medical Care Committee Membership Appointment
SPECIFIC REQUESTS)OR RECOMMENDATIONISF&BACKGROUND AND JUSTIFICATION
As recommended by the Alameda-Centra Costa Medical Association (.ACCMA), IT IS BY THE BOARD
ORDERED that Paul Freitas; MD, be APPOINTED to the Emergency Medical Care Committee as the ACCMA
representative for the 2-year term which will end September 30,2000.
CONTINUED ON ATTACHMENT: NO SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE „--OTHER
SIGNATURE(S):
ACTION OF BOARD ON December 15198 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT"""""" 1 AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: A335TA3N: OF SUPERVISORS ON THE DATE SHOWN,
Contact:Emergency Medical Services 646-4690
CC: Paul Freitas,MD,JMMC, 1601 Ygnacio valley Rd, ATTESTEDDer—emIjer 15 1998
1601 Ygnazio Valley Rd,Walnut Creek,CA 94598 H PHIL LOR&EAK OF THE BOARD OF
Emergency Medical Services S ORS ANUN ADMINISTRATOR
BY DEPUTY
''I'll'-,...I...........................................................................................
..........................................................
ALAMEDA-CONTRA COSTA MEDICAL ASSOCIATION
fad 6230 CLAREMONT AVE. • P-0-BOX 2895 • OAKLAND,GA94618 5101664-5383 FAX 5101654-8950
October 8, 1998
Art Lathrop, Director
Contra Costa County Emergency Medical Services
50 Glacier Drive
Martinez, CA 94553-4822
Dear Mr. Lathrop:
The Alameda-Contra Costa Medical Association (ACCMA) is
pleased to nominate Paul Freitas, MD, to continue to
represent the ACCMA on the Contra Costa County Emergency
Medical Care Committee. The ACCMA appreciates the
opportunity to continue to offer medical input to the
Emergency Medical Services District in Contra Costa County.
Sincerely,
Ernest E. Kundert; MD f
President
cc: Paul Freitas, MD
Paul Perchonock, MD, Chairman
Emergency Committee