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Home My WebLink AboutMINUTES - 10201998 - C21-C26 ROM: William Walker, M,,D,.y Health Services Director •• • Contra costa AT>r: September 25, 1998 County 11BJECT: Medical Staff Appointments and Reappointments : September, 2998 PECWV REOUESr(S)OR a VACKGROUND AND AAnVW.r► 'E0QMMMMAnM Approve the following recommendations made by the Medical Executive Committee on September 2, 1998 : New Medical Staff Members Departm6nt Statil Charles Barnett, MD Diagnostic Imaging Annie Cherayil, MD Family Medicine Swati Patel, MD Internal Medicine Stacy Prescott, MD Emergency Medicine' Maria Stella-P,erlas, MD Family Medicine Non-2rovisional Status Denartmnt 19tat� David Pilcher, MD Family Medicine C Biel Reappoilatments Department . Fred Beck, MD Emergency Medicine A Anthony Cheng, MD Anesthesia A Curtis Chang, MD Anesthesia C Carol DiRaimondo, MD Internal Medicine C Vasanta Giri, MD Psychiatry/Psychology C Thomas Hargrave 'Ill, MD Internal Medicine C Beverly Jacobs, FNP Family Medicine Aff David Lieu, MD Pathology A Ogo Mbanugo, MD OB/GYN A Elaine Seawell, FNP Family Medicine Aff R: Jonathan Stanger, MD Emergency Medicine A Linda Stephenson, FNP Family Medicine Aff Clark Tsai, MD Surgery A Anna Usowicz, MD Pediatrics C NTIN ATTR HM NT: NAT R RECOMMENDATION OF CouNTY ADM NjsTRATOR RECOMMENDATION OF BOARD COMMITTEE APF'P VE OTHER 'I AT IR .CTION OF BOARD ON Q c t o b e 2 0. 1998 APPROVED AS RECOMMENDED X OTHER 'CITE OF SUPERVISORS X UNANIMOUS (ASSENT -- - _y I HEREBY CERTIFY THAT THIS IS A TAUE AYES: NOES: AND CORRECT COPY OF AN ACTON TAM , AND ENTERED ON THE MNLrMS'OF THE BOARD ABSENT: ABSTAINS OF SUPERVISORS ON THE DATE SHOWN, :c c P*11- Frank Puglisi, Jr-* .(370-5100) O: County Auditor Controller ATTESTED Q r t n b P r 2 Q. .1 $ County AdministratorPHIL BATCHRD BATCHELOR,CLERK CO THE aOAOF .__._Services Director Health, SUPI RVMORS COUNTY ADMINISTRATOR . , Medical Staff Administration (H. Sanchez/Hospital) BY ,DEPUTY K C,� f Medical. Staff Reappointments for September, 1958 Page 2 yg Neuropsy-chQloctY Regident Carrie Molho, Ph.D. Financial = None Back,groun 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 r Active Staff C = Courtesy Staff Aff = Affiliate Staff ..... r TO: BOARD Oir, SUPERVISORS Contra �+ FROM: f'� Costa John Cullen, Director �� Y Social Service Departrnent� County DATE: September 28, 1998 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE `OA MFNDAT ON: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the seat held by Ralph Copperman. Mr. Copperman represents Pleasant Hill Commission on Aging. The seat expires September 30, 1999. J1511MA'ION: Mr. Copperman has resigned from the Advisory Council. It is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE:, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON October 2 0, 1998 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XX__UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: Offive on ,.ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. County Administrator ATTESTED October ZS00 1998 Contact: County Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF CC: Clerk of the Board SUPERVISOR AND COUNTY ADMINISTRATOR B DEPUTY • � �racyded paper City of Pleasant Hill September 21, 1998 Ms.Muriel Clausen,President Advisory Council on Aging 2580 Arnold Drive,Suite 300 Martinez,CA 94553 Dear Ms.Clausen: v As you may be aware,Ralph Copperman has submitted his resignation as Pleasant Hill's representative to the Advisory Council-on Aging after many years of dedicated service. I'm pleased to advise you that at their meeting of September 14,the Pleasant Hill Com- mission on Aging unanimously approved the appointment of Sally',Shultz as his re- placement on the Advisory Council.Sally has many years of experience in the field of senior services,and I know she will be a valuable addition to the Council. t Sincerely, Barbara Checchi Community Relations Manager/ Staff Liaison to Commission on Aging cc: Robert Sessler Sally Shultz Ralph Copperman 100 Gregory lane - Pleasant Hilt - California 94523-3323 - (510)671-5270 - FAX 256-8190 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 Advisory Council on Aging October 23, 1998 Pleasant Hill Commission on Aging 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 October 9, 1.998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. By: Deputy Cl cc: Main Library eW Documents Clerk Delta 2000Concord Library 301 W 10th St., #22900 Salvio Street Antioch, CA 94509 Concord CA 94519 Attachment to Board Order Copperman C,13 fl TO: BOARD OF SUPERVISORS Contra J L FROM: Alfred P. Lomeli, Treasurer-Tax Collector t-+ .,,ot ��. October 13, 1998 County DATE .. .... SUBJECT: TREASURY OVERSIGHT COMMITTEE SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMEN'DATION'(S): ACCEPT the appointment of Eve Manalo, Associate Superintendent, Fiscal Services, West Contra Costa Unified School District, to the Treasury Oversight Committee as recommended by the Contra Costa Community College District to fill James Wells' unexpired term, which ends April 30, 2000. BACKGROUND/REASON{S) FOR RECOMM'ENIJATION(SI: Due to the resignation of Mr. Wells from the Antioch School District, there was a vacancy on the Treasury Oversight Committee. We contacted the Chancellor of the Contra Costa Community College District for assistance in nominating another individual to complete his unexpired term due to end on April 30, 2000. This representative was selected by a majority of the presiding officers of the governing bodies of the school districts and the community college;district in the county. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE - APPROVE OTHER SIGNAT6 E S 126 ZYIZZ/ ACTION OF BOARD ON--Q 0--t n h A r 9 Q- I q q APPROVED AS RECOMMENCED 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. ATTESTED____ 0 c Y n h A r () ! CI Q R Contact: Clarissa V. Javier (646-4115) PHIL BATCHELOR,cLE�aK OF THE BOARD OF cc: Treasurer-Tax Collector Treasury Oversight Committee (c/o Treasurer) SUPERVISORS AND C7(SNTY ADMINISTRATOR BY ,DEPUTY ........ ... ......... .. .. . ......_.. ......... ....._... ...11...11... 11.11. 1111 _ .... _ ..... ...... ........ ........ ........ ......... 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, COMNUSSION FILING DEADLINE OR COMMITTEE Advisory Council on Aging October 13, 1998 Retired Sr. Vol. Program - Albert Reed At-Large - Don Morrison Arts and Culture Commission October 13, 1998 Richard Martinez Sandra Pyer Shirley Smith Private Industry Council October 13, 1998 Business Rep.- Jim Lopeman Treasury Oversight CommiteeOctober 134, 1998 James Wells 1, 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 September 38, 1998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. By: I)eputy Cle cc: Main Library Documents Clerk Doha 2000Concord Library 301 W 10th St.,#22900 salvio street Antioch, CA 94509 Concord CA 94319 Attachment to Board Order kers Morrison Martinapy" smi>M.op— Wells .. 04 �+ TO: BOARD Of SUPERVISORS Contra SUPERVISOR SIM ROGER$ FROM: ' Costa County n ,S O DATE: October 20, 1998 SUBJECT: Appointment to the Contra Costa Mental Health Commission SPECIFIC RECUEST(S)OR RECOMMENDATIONS)3 BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint the following individual to the Consumer Seat for District 1 can the Contra Costa County Mental Health Commission Name Unexired Term Ends Rachel Ra.imi June 30, 2000 5027 McBryde Ave. Apt. C Richmond,Ca 94805 Background Information: Ms. Raimi replaces Lori Levine who resigned from the Commission in September of 1998. CONTINUED ON ATTACHMENT; YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO COMMITTEE APPROVE OTHER SIGNATURE($): ACTION OF BOARD ON CSC t Off]t-.L`_ 20 , 1 9 A 8 APPROVED AS RECOMMENDED XX._ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XXUNANIMOUS(ASSENT - - ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, CC; CAO ATTESTED October >20, 1998 DIST I APPOINTEE PHIL BATCHELOR,CLERK CF THE BOARD OF SHERRY BRADLEY STAFF, MENTAL HEALTH COMM SUPERVISORS AND OUNTY ADMINISTRATOR 5§5 Center Ave. Ste 200 Mtz. 1500*0 BY DEPUTY Msaa (rtorae) V TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA ,` ' Contra Costa DATE: October 12,1998 County SUBJECT: REAPPOINTMENT TO THE ASSESSMENT APPEALS BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Assessment Appeals Board for a three-year term with an expiration date of the first Monday of September 2001: Margaret J. Copenhaver 3800 Vista Oaks Drive,Suite 100 Martinet,CA 94553 BACKGROUND: Ms. Copenhaver has continued on this committee although her term expired the first Monday of September 1998. CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON October 20 199$ APPROVED AS RECOMMENDED X X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE XX 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 October 2Q, 1998 Phil Batchelor,Clerk of the Board of Supervisors my Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Assessment Appeals Board Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra Costa DATE: October 14,1998 County SUBJECT: RESIGNATION FROM THE COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT THE RESIGNATION effective immediately from a District 2 seat of the Countywide Youth Commission from the following person: R. Matthew Wise 613 Lucas Drive Lafayette,CA 94549 BACKGROUND: Mr. Wise has gone to college and is no longer able to serve. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR COMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON October 20.1 98 APPROVED AS RECOMMENDED XX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XX UNANIMOUS (ABSENT -- -- — — _ — 1 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 O.c ober 20-,---1998 Phil Batchelor,Clerk of the Board of Supervisors an County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee 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 Countywide Youth Commission October 29, 1998 District II Private Industry Council October 29, 1998 Two Business Representatives Community Based Organization 1, 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 October 15, 1998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors',and County Administrator of the County of Contra Costa, y- By: -{� Deputy Cler — cc: Main Library Documents Clerk Delta 2000Concord Library 301 W 10th St,, #22900 Salvio Street Antioch, CA 94509 Concord CA 94519 Attachment to Board Order Wise Economou Atkinson Hamm