The URL can be used to link to this page

Home My WebLink AboutMINUTES - 12011998 - C38-C42 dS TO: v N' BARD OF SUPERVISORS � } ra John Cullen,Director 4 FROM: Costa Social Service Department a County DATE: October 22, 1998 q co SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Large seat held by Bill Kendall,and request the Clerk of the Board's policy for filling this vacancy. Mr. Kendall's term of office expires September 30, 1999. Appoint to the Advisory Council on Aging to fill existing vacancy in the Focal Committee category,the following. Bill Kendall 2186 Myrtle Beach Lane Danville 94526 The term of office expires September 30, 2000. B A .fit NDMUSTISCATION: The Town of Danville has appointed Mr. Bill Kendall as its representative to the Advisory Council on Aging. This action necessitates changing Mr. Kendall's membership status on the Advisory Council from the Member at Large category to the Local Committee category. CONTINUED ON ATTACHMENT: S SIGNATURE: Lu RECOMMENDATION OF CO TY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ACTION OF BOARD ON DeCE' ber 1• 1223 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. Clerk of the Board ATTESTED December 1, 1998 Contact: Director, Area Agency on Aging 'J, PHIL BATCHELOR,CLERK OF THE BOARD OF CC: County Administrator •r` S RVISORS AND COUNTY ADMINISTRATOR County Auditor-Controllerv' �lJ BY ,DEPUTY - s f ,.r..wr.rir October 13, 1998 Bill Kendall 2186 Myrtle Beach Lane Danville, CA 94526 Dear Bill. Congratulations on your appointment as the Town of Danville representative to the Contra Costa County Advisory Council on Aging. The Advisory Council on Aging meets monthly on the third Wednesday from.9:30 a.m.to 12:00 noon at their office in Martinez, located at 2530 Arnold Drive. Each member is also expected to attend at least one committee meeting also usually held in Martinez. If you have any questions, please feel free to contact'Robert M. Sessler, Director, Office on Aging,at 313-1707. Sincerely, TOWN OF DANVILLE -�IJAO Richard L. Waldo Mayor RLW:rf cc: Robert M.Sessler Marie Sunseri, City Clerk 510 La Gonda Way•Danville,California 94526-1740 (925)820-6337 NOTICE The following vacancies to which the Board 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 FILING DEADLINE OR COMMITTEE Contra Costa County Advisory December 1, 1998 Council on Aging One member-at-large seat I, Phil Batchelor, 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 November 1X5, 1998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contrasta. By: Patricia Molloy, Depu Jerk cc: Main Library Documents Clerk Delta 2000 #301,W. 10th St., Antioch,CA 94509 Concord.Library 2900 Salvio Street Concord.CA 94519 Attachment to Board Order Kendall BOARD OF SUPERVISORS William Walker, M,*D4, Health Services Director costa + Contra DATES October 27, 1998 County SUBJECT: Medical Staff Appointments and Reappointments : October, 1998 jkCM REQUESTM OR rem+ a+tlAT tM a BACKGROUND AND AWVWATXM RE=MEb A'T"nC7 Approve the following recommendations made by the Medical Executive Committee on October 19, 1998 : New medical Staff Member Department Stat Emmanuel Gallegos, MD Family Medicine James Richmond, MD Psychiatry/Psychology Jon.-Paul Seslar, DPM Surgery Patricia Shovlin, MD Family Medicine Non-Pryisio al Status . Depart ant Sta Kenneth Brooks, MD Family Medicine A Dorothy Carin, MD Family Medicine C Charles Scott, MD Pediatrics C Aaron Wernham, MD Family Medicine C Lara Wright, MD Family Medicine C Biennial ReaproointmentsDepartment Sty Mitchell Applegate, MD Surgery A Roger Barrow, MD Internal Medicine A Walter Carr, MD Surgery A Wendy Eberhardt, MD Geriatrics A Colleen Kenney, DPM Surgery A Pradeep Kumar, MD Psychiatry/Psychology C Diana McDonald, FNP Family Medicine Aff Rolf Sommerhaug, MD Surgery C Michael van Duren, MD OB/GYN A CONTINUE AT'TA HM NT: a YES S1,GNATUAE Z— RECOMMENDATION OF COUNTYADMINISTRATOR RECOMMENDATION OF BOARD COMMTTEE APPROVE OTHER SIG NATUR E Z:6g�& ACTION OF soma ON December 1, 1998 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 13 A TSE _X UNANIL40US (ASSENT_____) AND CORRECT>COPY OF AN AIr TICN TAK . AYES, NOES: AND ENTERED ON THE``MINUTES'OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE 6#40VM, Contact Peron: Frank Puglisi, Jr—. (370-5100)ti CC County Au ditor-Controller� ATTESTED Dec"er 1., 1998. County Administrator ,: P114BATCHELOR CLERKOF THE BOARD OF Health Services Director v46POMSORS COUNTY'ADMMTRATOR Medical Staff ;Administration (H.. Sanchez/Hospital u r Darla Terrell /* BY � .DEPUTY Medical Staff Appointments and Reappointments October 27, 1598 Page 2 Request for QB/GYN Privilec€es Susan Feierabend, MD Family Medicine VA Hematology-gncQlQcgy Resident Gayatri Reddy, 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 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 rrRom: William balker, MD Contra Services Director DATEt Novmber 12, 1998 Costa County SUBJECTt Contra Costa Health Plan provider credentialing and recredentialing SPECIFIC REQUEST(S) OR RECOMMENDATION(S) e, BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION: Approve the providers(listed on the attachments)recommended by the Contra Costa Health Plan Quality Council on October 23, 1998. 11. FINANCIAL IMPACT: None. III. BACKGROUND: The National Committee on Quality Assurance (NCQA)has requested evidence of Board Approval for each Contra Costa Health Plan provider be contained within the provider's credential file. The recommendations were made by the Contra Costa Health Plan Credentialing Committee and approved by the Contra Costa Health Plan Quality Council. CONTINUED ON ATTACHMIENTi YES SIGNATURE, .. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -712c' APPROVE OTHER SIGNATURE(8) ACTION OF eoARD Ott __DecE%m-4t -L-1228,228 APPROVED AS RECOMMENDED Y. OTHER VOTE OF SUPERVISOR'S UNANIMOUS (ABSENT } I HEREBY CERTIFY THAT THIS 19 A TRUE AYES, NOES, AND CORRECT COPY OF AN ACTION TAKEN ABSENT, ABSTAIN. AND ENTERED ON THE MINUTES OF THE BOARD r' Contact: Auditor Controller OF SUPERVISORS ON THE DATE SHOWN. County Administrator CC: ATTESTED �Decerr�ler_ 1, I.998 Health Services Directorv'- tchelor. Cork of the Board of C.C.H.P. Provider Affairs(att. Susanne Penfold, Phil 8' Credentialing Coordinator) Sup rs COWYAdminidrawr Milt Camhi �:! By: , Deputy RECREDENTIALING CCHP PROVIDERS OCTOBER 1998' # Name .... :" 1304 Alvear,Manuel,DDS �nra Idisy 150 Bradley,Gerri,MFCC,MA,BA Ct� selmg an@ Seh Paithrilogy 081 Cecchi, Gary, M.D. 16fou, 1 Medicine t�ncology I H atop gy 458 Cohen,Norman,M.D. Iztetl lcdieine 0gy 447 Dreifuss,Noga, MFCC,MS, BS Coy=i hug 337 Margolis,Paul,MFCC Gounselit 420 Morfin,Peter,LCSW Clinical"Social Work 240 Owen,Michael,LCSW,BA,MSW Clsz3ital Soetal 4Vc* 167 O'Neil,Mary,MFCC Cuneing 291 Rivera-Lopez,Hector,Ph.D. Psyck�olcgy (249 Scales, Donovan,MFCC, MA,MS,BS Cc�urtslg . #008 Sequeira,Juan,M.D. IrtrrtalIvidiiue .PCP 254 Tracy,Martha, M.D. Fxitel Secl%.cine: lvie��cal Gr �«Ic�gy 241 Weiss,Dennis,M.D. l'schiafxy 410 Zwerdling,Michael, M.D. PCP--Paediatrician and 1y`�a�l Praice NEW CCHP PROVIDERS OCTOBER 1998 # Name S ecial 817 Adona,Lolita,R.N.,N.P. Nurse Piractitioner 837 Davenport,Mary,M.D. tJ8I4YN.i. 814 Frech, Leslie,R.N.,N.P. ur " 'rftctdnt 820 Furtado, Marcia,FNP Nurse"l*ract�#raiz 821 Griesau,Barbara,FNP Nurse Pr actiticaner 822 Hill,Patricia,R.N.,N.P. Nurse.lractitinr" 815 Holbrook,Teresa,FNP Ntuectitlsner" 831 Isenberg, William,M.D. t31rYN" 823 Jelten, Geraldine,R.N.,N.P. Nurse Practitirner 825 Kissinger, Catherine, FNP Nurse Practitioner 826 Lucey, Bette, R.N.,N.P. Nutse Prctitidner 832 McGill, Jill,M.D. OB/GYN 827 Moran, Bridget, R.N.,N.P.,MSN,PHN Nurse F'rac#itzoner 830 Muhr, Heather,P.A. Physician's Assistant 816 Pierson-Brown,Leigh, PHN,R.N.,N.P. Nurse"Practitiiez 8:28 Riley, W. Dixon,M.D. OF317,NN` 838 Svensson, Marlene,M.A. Audiology; 836 Sykes, Susan, M.D. OB/GYN 846 Yacoub,Garabed,O.D. 00 tame 3 _ Contra •' TO: BOARD OF SUPERVISORS --'' _ �. Costa FROM: Supervisor doe Canciamilla County,' DATE: December 1, 1998 SUBJECT: APPOINT KRISTINE MARIE PRUITT TO THE EMERGENCY MEDICAL CARE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Emergency Medical Care Committee for a term to expire in September 30, 2000. Kristine Marie Pruitt 2313 Wallace Court Antioch, CA 94509 CONTINUED ON ATTACHMENT: Y S SIGNATURE �{ RECOMMENDATION OF COUNTY ADMINISTRATOR _r RE ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON pec,o�2i;` 1, 998 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT AYES: NOES: I 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 cc: County Administrator's Office ' December 1, 1998 Art Lathrop,EMS Director PHIL BATCHELOR,CLERK OF THE BOARD OF Kristine Marie Pruitt—Via District V v SUPE ISORS AND C LINTY ADMINISTRATOR Supervisor Joseph Canctamtita BY DEPUTY Ix �4r+ '" Contra TO: BOARD OF SUPERVISORS Y` 4 r ` Costa FROM: Supervisor Joe Canciamilla - County DATE: December 1, 1998 SUBJECT: REAPPOINTMENT TO CONTRA COSTA COUNTY PLANNING COMMISSION SPECIFIC REQUESTS)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual to the Contra Costa County Planning Commission for a term to expire on .lune 30, 2002. Carmen Gaddis P.O. Box 601 Pittsburg, CA. 94565 CONTINUED ON ATTACHMENT: S SIGNATURE: ✓ RECOMMENDATION OF COUNTY ADMINISTRATOR C6 E ATION OF BOARD COMMITTEE APPROVE OTHER , 1` SIGNATURE(S) ACTION OF BOARD ON December 1, 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 ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED December 1 1998 PHIL BATCHELOR,Ck RK OF THE BOARD OF cc: County Administrator's Office SUPER ORS AND OUNTY ADMINISTRATOR Debi Foley,Community Development Dept. Carmen Gaddis-Via District V Supervisor Joseph Canczamzlla BY DEPUTY 01—