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Home My WebLink AboutMINUTES - 11161999 - C25-C29 TO EICW ? OF SUPERVISOFtS FROM: William Walker, M,.D4, Health Services Director Contra Costa DATE: October 19, 1999 County Medical Staff Appointments and Reappointments: October, 1995 SUBJECT: OV01C REQUESTM OR RFCt7MMEMAT*KM ♦BACKGROUND AXD,N,MTWICAT*i REC=MEtMA1 0N: Approve the following recommendations made by the Medical Executive Committee on October 18, 1999: New Medical Staff Members Department Aneela Ahmed, MD Geriatrics Patricia Austin,MD Surgery Frank Barham, MD Psychiatry/Psychology Eric Gillett,MD Psychiatry/Psychology Amy Gordon, MD Family Medicine Mohinder Kaur, MD Psychiatry/Psychology Positron Kebebew, MD Family Medicine Ka-Siu Lai,MD Physical Medicine & Rehab. Mark van Handel, MD Internal Medicine Advancement to Non-Provisional Swati Patel, MD Internal Medicine C Extension of Provisional Staff Status for an additional 12 months due to limited activity Albert Pisani,MD Ob/Gyn Biennial Reappointments Veda Bhatt, MD Family Medicine A Mario Curzi, MD Internal Medicine C David Ernst, MD Geriatrics A Patricia Glatt, MD Family Medicine A Kenneth Hanson, OD Surgery Aff Lorre Henderson, MD Surgery A r { CONTINUED ON ATTACHMENT: X YES SIGNATURE R,ECOMMENDATiON OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER Y ACTION OF BOARD ON November 1611999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFYTHAT THIS IS A TRUE X LW"IMOUS (ABSENT #3 S AND CORRECT COPY OF A,',4 AMM TAXEN AYES: NOES: AND ENTERED ON THE MINUTES*OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOVNN. C ntact Ponon: Frank Puglisi, Jr. (370-5100) County Auditor-Controller ATTESTED November 16, 1999 County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF Health Services Director UPERVI AND COUNTY ADMINISTRATOR Medical Staff Admin. (H. Sanchez/Hospital) , Dana Terrill BY ;i; ,DEPUTY Page 2 Medical Staff Appointments&Reappointments October 19,1999 Rex Moulton-Barrett,MD Surgery A Said Shefayee, MD Psychiatry/Psychology C Murray Sheldon, MD Surgery C David Suchow, MD Emergency Medicine A Laszlo Tamas, MD Surgery A VA Neurops cy hology Residents Joseph T. Elder, Ph.D. Teresa Thomas, Ph.D. 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 Contra To: BOARD OF SUPERVISORS _, Costa FROM: Supervisor Joseph Canciamilia County DATE: November 16, 1999 SUBJECT: ACCEPT THE RESIGNATION OF MR. J. PHILIP DAY FROM THE BYRON MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Accept the resignation of Mr. J. Philip Day from the Byron Municipal Advisory Council, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. J. Philip Day Rt. 1 Box 52B Byron, CA 94565 CONTINUED ON ATTACHMENT: YES x NO SIGNATURE:' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ATI N OF, OARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON l oVember 1 .__1999 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X _ UNANIMOUS(ABSENT -4-3 ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED November 16, 1999 PHILTCHELOR,CLERK OF THE BOARD OF SUP] UP R ISORS A OUNTY ADMINISTRATOR cc: County Administrator's Office District V Supervisor BY Q Mr.Philip Day DEPUTY ,. '� � fx,..r_,'i.r .,... .. ..r.d -'.✓. ..' �� .. „., iii...,,,...... 07— JO- (f7O'- I A-V P Lt,4 S Z Y 2 0 fJ A AJ lb Tl�-E-, CIOU A) TY n A b-::-AST (�--04,97-y IF 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 fine Street,Martinez, CA 94553 BOARD,COMMISSION FILING DEADLINE OR COMMITTEE Byron Municipal Advisory Council November 17, 1999 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 ofvacancy(vacancies) was posted on November 2, 1999. 1 hereby certify that this is a trueand correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: Npycnlbjm 2,1999 PhVBatc r,Clerk of the rdof and County A inistmtor By Deputy Clerk cc: Main Library Documents Clerk Nita 2000 #301,W.loth St, Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Day c 't pill TO: BOARD OF SUPERVISORS FROM: Anne Cain, Acting County Librarian DATE: October 29, 1999 SUBJECT: ACCEPT RESIGNATION OF DAVID BORTIN FROM TIME BAY AREA LIBRARY & INFORMATION SYSTEM LAY ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Accept resignation of David Bortin, Bay Area Library And Information System Lay Advisory Beard, Contra Costa County Library representative,effective December 1, 1999, due to health reasons,and declare a vacancy and direct the Clerk of the Beard to apply the Board's policy for filling this vacancy. CONTINUEDON ATTACHMENT- YES SIGNATURE: /' RECOMMENDATIONOF COUNTY ADMINISTRATOR,,,,,RECOMMENDATIONOF BOARD COMMITTEE 4 APPROVE —OTHER SIGNATURES;:,,6ftde , ACTION OF BOARD ON November 16, 1999 APPROVEDAS RECOMMENDED_X_ OTHER— VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF X UNANIMOUS(ABSENT #3 } AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact: Anne Cabs,Acting County Librarian,646-6423 ATTESTED November 16, 1999 NIL BATCHELOR,CLERK OF THE BOARD OF cc: County Library County Administrator By SAND COUNTY ADMINISTRATOR . . County Auditor By Deputy \\F S-LI BRARY\US ERIADM I N\BOS\BALIS-2.DOG 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 Bay Area Library&Information System November 26, 1999 Lay Advisory Board Contra Costa County Representative 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 November 10, 1999. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: November 10,1999 Phil Batc r,Clerk of th oard of Supe is rs and CountYkAdministrator By: Deputy Clerk cc: Main Library Documents Clerk Delta 2040 #301,W.lath Sc, Antioch,CA 94509 Concord Library 2900 SaMo Street Concord CA 94519 Attachment to Board Order Bortin f AGENDA DATE ITEM NO. BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET COMPILED INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED URAL REPORT TO BE G!E'EN AT BOARD MEETING ERROR IN NUMBERING AGENDA ITEM DELETED DOCUMENTS ON FILE WITH CLERK PUBLIC COMMENT See ite . 1 . TO: Board of Supervisors Contra FROM: Supervisor John Gioia, District 1 �' nCosta c ,A. County DATE: November 16, 1999 SUBJECT: Appointment to the County Wide Youth Commission SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS REAPPOINTMENT to the County Wide Youth Commission for a two year term ending August 31, 2001: Venicia Renee'Givens 3400 Richmond Parkway#1205 Richmond, CA 94806 Joaquin Rodriguez 4735 Buckboard Way Richmond, CA. 94803 Uma Rao 4724 Castilla Ave Richmond, CA. 94804 RECOMMENDATION REAPPOINTMENT to the County Wide Youth Commission Adult Volunteer for a two year term ending August 31, 2001: Vernita Givens 3400 Richmond Parkway#1205 Richmond, CA 94806 CONTINUED ON ATTACHMENT: YES SIGNATUR ACTION OF BOARD ON November 16; 1999 APPROVED AS RECOM ENDED �_OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND XUNANIMOUS (ABSENT 43 CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. Contact: Supervisor Gioia (5101374-3231) ATTESTED November 16, 1999 cc: Supervisor Gioia PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERV ORS AND COUNTY ADMINISTRATOR BY , DEPUTY