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Home My WebLink AboutMINUTES - 02231999 - C23-C27 7� TO: BOARD OF SUPERVISORS ��.. � �-a FROM: John Cullen, Director ' nt Costa Social Service Departmeo s `..� County DATE: January 21, 1999 `°SQA c.. SUBJECT: Appointments to the Advisory Council on Aging SPECIFIC R€QUEST/S OR RECOMM€NDATIOS BACKGROUND AND JUSTIFICATION COMMENDA : Appoint Inez Nichols to a Member at Large seat to replace Terri Mack with a term expiring 9/30/200.0; appoint Cordelia Hardy to a Member at Large seat to replace Florence Pierson with a term expiring 9/30/2000; appoint Alberto Lemos to a Member at Large seat to replace Uma Sekaran with a term expiring 9/30/2000. Appoint Paul Takayanagi to a Local Committee (Martinez) seat replacing Sally Shultz with a term expiring 9/30/99. Inez Nichols Cordelia Hardy Alberta Lemos 2150 Tice Valley.Blvd., #116 727 So. 52nd St. 5404 Valley View Rd. Walnut Creek 94595 Richmond 94804 El Sobrante 94803 Paul Takayanagi c/o Martinez Senior Center 818 Green Street Martinez 94553 BA Rp /JU TIFICATION: The Advisory Council on Aging recommends the appointment of the above persons to fill these vacancies on the Council. CONTINUED ON ATTACHMENT YES SIGNATURE: a =RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 7f L APPROVE OTHER SIGNATURES: ACTION OF BOARD ON Fehr;nary , 1999 APPROVED AS RECOMMENDED OTHER Um.a Selkaran`s vac_ancy had previously been noticed. "TOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT-Line,) 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 February 23, 1999 Contact: Director, Area Agency on Aging PHIL BATCHELOR CLERK OF THE BOARD OF cc' County Administrator /-SkJFERV;SORS AND COUNTY ADMINISTRATOR County Auditor-Controller R BY °¢ DEPUTY U TO: I304RD OF SUPERVISORSntra �......, e .'� John Cullen, Director , FROM: is -' Social Service Department Cost. . � , DATE: Jane s :cux 29 1999 �� ... .. County rA SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECUMMFN TIC N: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Local Committee seat(San Ramon) held by Rosanne Ryan Woolery. Mrs. Woolery's term of office expires September 30, 1999. JUSS`MICATION: Mrs. Woolery has resigned from the Advisory Council. It is necessary to fall this vacancy in an effort to bring the Advisory Council to its required number of active members. 3 N CONTINUED ON ATTACHMENT: YES ` SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE - OTHER SIGNATURES: ACTION OF BOARD ON ?��J Jc�r� 23, x-999 APPROVED As RECOMMENDED -� OTHER VOTE OF SUPERVISORS #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 ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Clerk of the Board ATTESTED February 23, 1999 Contact: Director, Area Agency on Aging PH!;-BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SU VISORS ANPCOUNT!ADMINISTRATOR County Auditor-Controller f BY _j DEPUTY 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, Beard of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COON MISSION FILING DEADLINE ORCOMMITTEE Contra Costa County March 1, 1999 Advisory Council on Aging 1, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with. Section 54974 of the Govetmnent Code, the above notice of vacancy (vacancies) was posted on February 12, 1999. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra osta. By. d' Patricia Molloy, De ty Clerk cc: Main Library Documents Clerk Delta 2000 #f301,W. 10th St., Antioch,CA 94509 Concord',Library 2900 Salvio Street Concord CA 94519 Attachment to Board order Ryan TO BOARD OF SUPERVISORS �m FROM, William Walker, NID 77 Health Services Director Contra Costa DATE: Feb,-Imry 4, 1999 County SUBJECTS Contra Costa Health Plan provider credentialing and recredentialing SPECIFI4q REQUEST(S) OR RECOMMENDATION(S) !k BACKGROUND AND JUSTIFICATION I. RECONIM ENDATIONT: Approve the providers Misted on the attachments)recommended by the Contra Costa Health Plan Quality Council on January 22, 1999. II. FINANCIAL INTACT: None. III. BACKGROUND: The National Committee on Quality Assurance(NCAA)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 Crista Health Plan Credentialing Committee and approved by the Contra Costa Health Plan Quality Council. C13NT)NUEC! ON ATTACHMENTS YES f)GNATt114Ea '' w F RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF SOARD COMMITTEE APPROVEOTHER SIGNATUREt'S? ACTION OF HOARD ON _Z2hLU—'r.Y - a APPROVED AS(RECOMMENDED OTHER VOTE OP SUPERVISORS ..�� UNANIMOUS {ABSENT none I i HEREBY CERTIFY THAT THIS IS A TRUE AYESt NOES, AND CORRECT COPY OF AN ACTION TAKEN ARSE int ABSTAINS AND ENTERED ON THE MINUTES OF THE BOARD Contact: Auditor Controller OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED February 2.1, 1999 Health Services Director C.C.H. '. Provider Affairs (att. Susanne Penfold, Phil Batchelor,Clerk 4U t d Board of Credentialing Coordinator) $ ��+ I�IsdCvunq�Administrat�s I' M302/7.03 BY DEPUTY PROVIDERS RECOMMENDED JANUARY 1999 MEETING Name SpecitiatS. ty Caballero,Ruben, R.N.,N.P. Fart W Na rse Practztao�r Edraki, Babak, M.D. CxyneologOnitgy j 258 i : 5 1 Hall, Marla, P.A. Ph91cian Assistant, Pedla CS 27� 4 2 Klein, Judith, R.N.,N.P. Nurse Practitifte7r«F*w Ply 584 Makooi, Mahmood,D.C. Chiacptt :2691-11 ertafi pofts Prtauone r,Myo:ad Tiger Poant 7 Ottati, Michael, O.D. # ptome. 2673 8 S Vargas, Joe, O.D. Opteta� 261 Chiu, May,M.D. Ititeit 41 M dicih Nepiar l gy 342 Diogo, Mary, RN,NP,MSN ?3Se Pctitioex, OI�xT Hand, Carolyn, R.N.,N.P. N e TOO. lone�C �B�'( 8 Harris, Rick, D.C. hxtCaet�e. 449 Kaur, Shivinder, M.D. OIGY , e u Specialist 2 Lebovic, Daniel, M.D. Q /G ,Bacp Specialist Mars,David, Ph.D., MFCC BWeedback g5Mines Jr., Robert, M.D. ' P RECREDENTIALING PROVIDERS RECOMMENDED 3t j Name p �►lty e sot`rwm 59� Brandes, Peter, M.D. Psychiatry; Geriatric Pychary 42 Cho, Myurag,M.D. Prarna +Card,Pedaatracs 41 Elkin, Judith, Ph.D. Psych logy 48Keswani, Anita, M.D. Adult'&Pedatricllerg Specialist 22 Graves, Gretchen, M.D. Pr* Car ,1'ecliatics 13 Hanson, Kenneth, O.D. �ptoa�Jetry 1 Haverty, Caprice, Ph.D. syclaalogy . Rubin, Barton(Bart), Ph.D. Psychcilogy Stoddard, Fred, M.D. bd ;Pyehatry° 034AdAeszt.Psyhtxy L12BS199 SMp January 23,1999 TO; CS B OF SUPERVISORS FROM: William Walker, M`.D,., Health Services Director Contra costa DATE, January 26, 1999 county SUBJECT: Medical Staff Appointments and Reappointments : January, 1999 REOUEST(S)OR RE0OMii AT1t;N(S)i BACKGROUND AND AMTW=T1 N EEQQMMF, A'T1QZN_1 Approve the following recommendations made by the Medical Executive Committee on January 25, 1999 New Medical Staff Members Depar meat Marcia Furtado, FNP Family Medicine Antony Jones, MD Family Medicine Paula Melone, DD OB/CYN Alar Spain, MD Emergency Medicine Dorothy 'Woods, MD Psychiatry/Psychology Non-Prov s; aria L Stat"- 19tat t Richard 'Marder, MD Surgery C Jeffrey Stern, MD CB/GYN C Bienni ppointmen.ts Department ZtatIl Cynthia .A.shbrook, MD Family Medicine A Michael Baker, MD Surgery C Josepn, Barger, MD Emergency Medicine A Rodney Chan, DPM Surgery A Arthur D'Harlingue, MD Pediatrics C Paul DiGaudio, MD Fsych_atry/Psychology A David Durand, MD Pediatrics C Sharon. Hiner, MD Internal Medicine A D. Kent Hobert, MD OB/GYN A Priscilla Joe, MD Pediatrics C Florence Kuyt, MD Pediatrics C Wi.11iam 'Murphy, MD Pediatrics C z RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPAO`VT OTHER S1GN6TURE($ ACT10N OF BOARD ON February 23, 1999 APPROVED AS REMMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY.THAT THIS IS A TRS X UNANIMOUS (AaSEt T AND CORRECT COPY OF A,V ACTON TNCEN . AYES: NOES: AND ENTERED ON THE MINUTES'OF THE BOARD ABSENT: ABSTAJN: OF SUPERVISORS ON THE DATE SHOWN, Cwt Pusan: Frank Pugl.-?si, Jr, (370-5100) CC: ATTESTED_�' ruary 23, 1999 County Auditor-ControllerATTESTED CLERK{ THE BOAR; OF County Administrator JEWSOFWAND COUNTY ADMINISTRATOR Health Services Director Medical Staff Administration (H. Sanchez/HospitaDarla Terrill BYj �>DEPUTY l / Medical Staff Appointments & Reappointments January 25, 1999 Page 2 David Raphael, MD Surgery A jack Rosenfeld, DDS Dentistry C William Schwartzman_, MD Psychiatry/Psychology A Charlotte Standefer, MD Family Practitioner A David Stone, MD Internal Medicine A Tenki Tenduf-La, MD Family Practitioner C Request fo Pedia-trig Inj�atien Privileges Patrick Maher, MD Pediatrics Financial Impdct None Backoro n ' 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 Creden,t' als Committee and approved by the Medical Executive Committee. A = Act__ve Staff C = Courtesy Staff Aff = Affiliate Staff TO; BOARD OF SUPERVISORS Contra FROM, Supervisor Donna Gerber � � � > Costa ' Coin DATE; February 17, 1999 Mn.EcTAppoint as representative to Citizens Advisory Committee,County Service Area R-7A. S► civic REOU72T(S)OR RECOMM$NDATrOMt{S)M BACKGROUND AND 1UST1Fli:ATiON Appoint the following as representative to Citizens Advisory Committee,County Service Area R-7A,ter.ending June 30,2000: Name Action Term Robert West Appoint as Representative Term ending 42 Sbande'=_in Court June 30,2000 Alamo,CA 94507 ,.4 COFMNUED ON ATTACf1MENT: 'rEM SIGNATURE: RECXIMMENba►TlAN Of COUNTY ADMlN1MTRATOR RECOMMENDATION Of SOARD O MNMr'rMlI ""OVE OTHER 1 H(kh N or BARD ON February , T7797 ---—AF�"OVED AS RECOMMENDED OTHER MOTE Of SUMMSORS I NEARBY CERTIFY THAT T"M a A TRUE x�UkANIMOU!(ASSENT none AM CORRECT COPY Of AN ACT*N'T"RN AYEM NOES; AM ENTERED ON THE MINUTES CIF'THE BOMM AWN'T; AMSTAMi Of SWERVISORS ON THE DATE SHOWN. ATTESTED FebrLl "_ 23, 1999 CC CAO BATCHELOR.CLERK Of THE BOARD OF Supervisor Donna Gerber' s Of-fice RVISORSAND COUN*TYAD INISTfcATOF'k R-7A Committee NY / ,DrPVT MM2 (14166) /'