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Home My WebLink AboutMINUTES - 01191999 - C27-C32 0!7 T6- BOARD OF SUPERVISORS f=ROMz William Walker, MD .' Health Services Director f CstContra January 19, 1999 �t3S#a DATES Count/ SUBJECTz Contra Costa Health Plan provider Credentialing and recredentialing SPECIFIC, REQUESTIS) OR RECOMMENDATION(S) at BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: Approve the providers(listed on the attachments)recommended by the Contra Costa Health Plan Quality Council on December 11, 1998. II. 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 j 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 ATTACHMENT YES SIGNATURts RECOMMENDATION Of COUNTY ADMINISTRATOR RECOMMENDATION Of BOARD COMMITTEE _ APPROVE OTHER SIGNATURE(S) I /,& ACTION OF BOARD ON actuary 19, 1999 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ASSENT — — — v ` ') i HEREBY CERTIFY THAT THIS IS A TRUE AYESs NOI~5z AND CORRECT COPY OF AN ACTION TAKEN A9SE }tom ABSTAIN., AND ENTERED ON THE MINUTES OF THE BOARD Contact: Auditor Controller OF SUPERVISORS ON THE DATE SHOWN. CCz County Administrator ATTESTED January 19, 1999 Health Services Director r,Clerk of the Board Of C.C.H.P. Provider Affairs(att. Susanne Penfold, Phil 8aW% AdM1nis#r&tK Credentialing Coordinator) • .S�Q M36217•03 gY L DEPUTY /d y SwJ�f NEW PROVIDERS Name 7S 1 Benson, Mindy,FNP Fly Nae Prtitic�uer 5 Hargis, Coletta, M.D. iB� r 847 Lo,Eileen, O.D. Opt`y 777 Oyer, Randall, M.D. Ocolgr �lernato�ogy nternl M+ ccnne Richmond,Leon, M.D. oI Rorie, James,M.D. O /O RECREDENTIALING PROVIDERS Name S coal 19 Gould,Toby,MFCC,MS,BA Couxxsel 6 Mandavi,Abbas, M.D. Pediatrics ............... cy Cary 2 Shain,Philip,M.D. Chgd Ad l t P ycl x try Sfl Taylor, Dent, DDS Ora Sure l i aX S SMP L12.BS1198 TO: BOARD OF SUPERVISORS ..-£. ,�` Contra. Jolm Cullen, Director ' fi Costa FROM: Social Service Department a Count/ DATE: January 12, 1999 SUBJECT: Reappointments to the Advisory Council on Aging SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: Appoint to the Advisory Council on Aging for terms expiring September 30, 2000,the following individuals. Deborah Card,Muriel Clausen,Margaret Dowling, Ilene Lubkin, Patricia Welty and Gerard Witucki to Member at Large seats on the Advisory Council on Aging; appoint Ora Jackson to the Nutrition Project Council seat on the Advisory Council on Aging; appoint Rudy Fernandez to the Local Committee: Antioch seat; Lou Ferrero to the Local Committee: Concord seat;Nick Rodriguez to the Local Committee: far East County seat; Phil Saxton to the Local Committee: San Pablo seat on the Advisory Council on Aging. (Last appointment date and last attendance record for most recent term indicated below): Deborah Card Rudy Fernandez 2140 Rain Drop Cir. 2816 Lupine Ct. Pittsburg 94565 Antioch 94509 Originally appointed 9-10-98 Originally appointed 5-22-90 Attended 9 of 10 meetings in Attended 8 of 10 meetings in the last year the last year Member at Large Local Committee, Antioch Muriel Clausen Lou Ferrero 1290 Sanderling Island 1312 Kentucky Drive Pt. Richmond 94801 Concord 9452-1 Originally appointed 10-1-86 Originally appointed 5-24-85 Attended 9 of 10 meetings in Attended 9 of 10 meetings in the last year the last year CONTINUED ON ATTACHMENTN4�ernbgsat LargeSIGNATURE: Local Committee, Concord RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S)- ACTION IGNATURES:ACTION OF BOARD ON Nana is y 12, 1929 � APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE �SL UNANIMOUS(ABSENT - - ` - - - j 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-January 19, 1999 Contact: Director, Area Agency on Aging PHIL BATCHELOR,CLERK OF THE BOARD OF CC: County Administrator PERVIS ORS A C>COUNTY ADMINISTRATOR County Auditor-Controller Y BY DEPUTY f-1 Margaret Dowling Ora Jackson 426 W. I Ith Street 3401 Ohio Avenue Pittsburg 94565 Richmond 94804 Originally appointed 5-6-97 Originally appointed 3-1-88 Attended 4 of 10 meetings in Attended 7 of 10 meetings in the last year the last year Member at Large Nutrition Project Ilene Lubkin Phil Saxton 2893 Ptarmigan Drive, #1 2662 Merritt Ave. Walnut Creek 94595 San Pablo 94806 Originally appointed 6-8-93 Originally appointed 2-28-95 Attended 10 of 10 meetings in Attended 10 of 10 meetings in the last year the last year Member at Large Local Committee, San Pablo Gerard Witucki Patricia Welty 857 Litwin Drive 85 Kenneth Court Concord 94518 Pittsburg 94565 Originally appointed 4-28-92 Originally appointed 9-28-93 Attended 8 of 10 meetings in Attended 10 of 10 meetings in the last year the last year Member at Large Member at Large Nick Rodriguez 4884 Edgewood Court Oakley 94561 Originally appointed 5-5-98 Attended 5 of 5 meetings in the last year Local Committee, Far East County . ..................................................................................................................................................................................................................................... ........ ........ ........._........._.. ......... ........ ........... ......... ...........__ ........................._........... 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, 551 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Contra Costa County January 25, 1999 Advisory Council 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 January 8, 1999. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra"ta. By: a Patricia Molloy, Depu lerk cc: Main Library Documents Clerk Delta 2000 #302,W. IOth St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order ROMP= f � TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA ontt'S DATE: January 6, 199° Costa County SUBJECT: REAPPOINT TO THE SANITATION DISTRICT NO. 5 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to a Regular Seat on the Sanitation District No.5 Citizens Advisory Committee for a two-year term with an expiration date of December 31,20010: Melvin Freltas P.O. Box 112 1 Reservoir Road Port Costa, CA 94569 BACKGROUND: CONTINUED ON ATTACHMENT: S SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON January 19,1999 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 January 19,,_1999 it Batchelor, Ierk of the Board of S pervisors a d County Administrator Contact Person: BY ry 1 DEPUTY CC: County Administrator Supervisor District 2 Committee Appointee TO: BOARD OF SUPERVISORS C,50 FROM: SUPERVISOR GAYLE B.UILKEMA ' �, Contra Costa DATE: January 5, 199 9 n County SUBJECT: RESIGNATION FROM THE COUNTY SERVICE AREA R-10 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the Immediate resignation from the following person from a Regular Seat on the County Service Area R-10 Citizens Advisory Committee: Suzanne Johnson 943 Seascape Circle Rodent,CA 94572 BACKGROUND: Per her resignation letter. CONTINUED ON ATTACHMENT: Y SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON .IanuarAPPROVED 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 January-19, 1999 NI Batchelor, erk of the Board of rvisors a County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee eve NOTICE The following vacancies to which the Board of Supervisors will mare appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Fine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE County Service Area R-10 January 5, 1999 Citizens Advisory Committee 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 December 18,11998. ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. By: Patricia Molloy, Delto Clerk 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 Iso» TO: BOARD OF SUPERVISORS ` FROM: SUPERVISOR GAYLE B. UILKEMA -' Contra .I Costa DATE: January 6, 199 9 County SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA R-10 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to a Regular Seat on the County Service Area R-10 Citizens Advisory Committee for term with an expiration date of June 30, 1999: Karen Schermerhorn 252 Lake Avenue Rodeo, CA 94572 BACKGROUND: Ms. Schermerhom is filling the Regular Seat vacated when Janet Callaghan's was moved to the Second Alternate Seat. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA w ACTION OF BOARD ON Januar 19.9999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 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 January 19 1999 Batchelor, erk of the Board of u rvisors an County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee Contra C TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciamilla County yA. DATE: January 12, 1999 SUBJECT: APPOINTMENTS TO THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual';to the Bethel Island Municipal Advisory Council, for term to expire on December 31, 2002. Ralph Wallace P.O. Box 96 Bethel Island, CA 94511 Appoint the following individual to the Bethel Island Municipal Advisory Council, for term to expire on December 31, 2002. Audrey Okeefe 4882 Sandmound Blvd. Oakley, CA 94561-5053 CONTINUED ON ATTACHMENT: Y SIGNATURE: 5 hr RECOMMENDATION OF COUNTY ADMINISTRATOR C M DATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON January 19, 19917 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 January 19, 1999 PHIL BELOR,CL K OF THE BOARD OF cc: Contra Costa County Administrator SUPE 1 RS AND C NTY ADMINISTRATOR Mr.Ralph Wallace,Chair Ms.Audrey Okeefe ' • BY DEPUTY