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Home My WebLink AboutMINUTES - 12192000 - C23-C28 i A` 14 TO: Board of Supervisors Contra Costa FROM: Supervisor John Gioia, District 1 County DATE; December 19,2000 SUBJECT: KENSINGTON MUNICIPAL ADVISORY COUNCIL MEMBERSHIP CHANGES SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: ACCEPT the resignation of Marianne Loring as the alternate of the Kensington Municipal Advisory Council (MAC). DECLARE vacant the regular seat on the Kensington MAC held by Joel Turtle. Move Joel Turtle from the regular seat to the alternate seat on the Kensington MAC, effective December 19,2000, to complete an unexpired terra ending December 31 ,2003: Joel Turtle 276 Coventry Road Kensington, CA 94703 APPOINT David Jenkins to the vacant regular seat on the Kensington MAC, effective December 19, 2000 to complete an Unexpired term ending December 31, 2003: David Jenkins 11 Yale Circle Kensington, CA 94703 CONTINUED ON ATTACHMENT: YES SIGNATURE ACTION OF BOARD ON December 19, 2000 APPROVED AS RECO MENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND X UNANIMOUS (ABSENT V Vacant CORRECT COPY SOF 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_pec.Mher 1.9, 2000 cc: PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND /QQUNTY AD NIST TOR BY , DEPUTY Notice The following vacancies to which the Bond of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 6511 Pine Street, Martinez, CA 94553 Board, Commission Filing Deadline O-r--Commfttem - Kensington Municipal December 18, 2000 Advisory Council Alternate 1, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, herby certify that, in accordance with Section 54974 of the Government Cade, the above notice of vacancy (vacancies) was posted on 12/4/00. I hereby certify that this N a true and correct copy of an actIon taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: 12/4/00 Phil Batchelor, Clerk oil the Board Of Supe�rv€ and Courity dministrator BY: deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antlocn,Ca 94509 Concord Ubrary 2900 SaMo Street COnCQT'd,Ca 94519 ,attachment to Board order Loring Notice The following vacancies to which the Road 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 0-r-Cumnifttee--- Kensington Municipal December 18, 2000 Advisory Council Appointee 4 I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator, herby certify that, In accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on 12/4/00. I hereby certify that this is a true and correct,copy of an action taken and entered.or,the minutes of the Board of Supervisors on the date shown. Attested: 12/4/00 Phil Batchelor, Clerk of t+e Board of Supe I rs and Coun Administrator By:Supe Deputy Clerk cc: Main Library Docuirent cierk De�ta 2000 #301,W. loth St., Antioch,Ca 94509 Concordbrary 290r,S;'jv!,street 'oncord,Ca 94519 Attachment to Board Order Turtle h � BOARD OF SUPERVISM "o" Contra FROM. �l�ama� Walker, M,. �, Health Services Director Costa TL. November 21 s 2000 County SUBJECT. Medical Staff Appointments and Reappointm. encs: November, 2000 a T M&SAMOROUND AAS AAMWATXW EMU Approve the following recommendations made by the Medical Executive Comm, ittee on November 20,2000 New?Medical Staff Members B. Richard Newn an, MD Internal Medicine Advance to Non-Provisional Eric Gillett, MD Psychiatry/Psychology C Amy Gordon., MD Family Medicine C Mollinder Kaur,MID Psychiatry/Psychology C TJ:"Maroon,MD Anesthesia C Thomas.Paige,MD Family Medicine A Olivier Sebar, MD Family Medicine C Request for unsUervised Endotracheal Intubation PrivileZes Chris Farnitano, MD Family Medicine Re nest for Flexible Siymoidoscooy Privileges with direct stmervision 4'enjean Hwang, MD Internal Medicine Reauest for unsupervised Inferior Vena Cava Filter Placement Privileges Surya I'umar, MD Surgery Biennial Reap ointments Gerard.Bland,MD Emergency Medicine A John Champlin,MD Psychiatry/Psychology C Anthony Cheng, MD Anesthesia A Ibis E� ATx HM_ : XX lAr- ---'RECsMENDATION OF COUNVY Aid INISTRATOIR RECOMMENDATION OF BOARD COMMnEE # P� OTHER AC'r )Noco bar 2 C0 APPROVED AREOOMM&4= OTHER VOTE OF SUPEFMSOAS I HEREBY CER II=Y.TKAT THIS 6 A IRUE X LWANIMOJS €SEN- �7 WM AND CORRECT COPY OF AN AMON TAXEN AYES: NOES; AND ENTERED ON THE MIIMS OF THE BOARD ASSENT:— ABSTAIN: OF SUPERIA THE DATE SIGN. nuctF won: Fran. Puglissi, jr. (370-5100) ATTESTED December ?9 2000, CC: County Administrator SAVE C�€L CtFT4°iE Count Services Director AND COUNTY ADMINISTRATOR BOARD OF :�e�.�t:_ eriT�.';�� I.reC#:tar r Medical Staff Admin-. (gym... San-chez/Hospital) k n alanda Brown SYS DEPUTY [V Medical Staff Appointments&Reappoirltments November 21,2000 Wage 2 .David Durand, MD Pediatrics C Krista Farey,MD Family Medicine A Katherine Hughes, PhD psychiatry/Psychology C Florence Kuyt,MD Pediatrics C Kathleen Motelet, MD Psychiatry/Psychology C Linda Nakell, PhD Psychiatry/Psychology A Leland Noll, MTS Cab/Gyn C Greta Perez, MD Family Medicine A Kathryn Srnick, MD Family Medicine C Rolf Sommerhaug, MD Surgery C Michael Stein, MD Internal Medicine C Steve Tren-iain, MD Internal Medicine A Clark Tsai, MD Surgery C Michael vary Duren, MD Cab/Gyn A Mark Vukalcic, MD Anesthesia A Stephen Weinstein, MD Ob/Gyn C Gary Yee, DDS Dentistry A Dennis Zai, MD Internal Medicine C Finar:cial 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 appointrnent/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 FROM: SUPERVISOR GAYLE B. UILKEMA 9 � �tl C3nt€a Gaeta ;ATE: December 11,2000 County SUBJECT: ACCEPT RESIGNATION FROM THE COUNTY SERVICE AREA R-11 0 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(()& BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation from the following person from a Regular Seat of the County Service area R-10 Citizens Advisory Committee: Richard DeLany 211 First Street Rodeos, CA 94572 DECLARE a vacancy on the County Service Area R-10 Citizens Advisory Committee and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. RACKGRCU.NQ: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE , OTHER SIGNATURE: GAYLIe 8.ullsKEMA � ..-- �, ACTION OF BOARD ON 3ec� lair 19 ---- APPROVED AS RECOMMENDED OTHER_. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE �X_, UNAN::MOUS (ABSEN-,r_ Vacant } AND CORRECT COPY OF AIS ACT;1ON TAKE'S AYES: _NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTE ecember 19, 2004 hsI Batch.#or,^' rk of the Board of S ervisors anCounty Administrator BY_ / DEPUTY Contact Person: ' CC: County Administrator Supervisor District 2 CornniWee Resignee TO: BOARD OF SUPERVISORS FRO.-NI: SUPERVISOR GAYLE B. UILKEMA ' -' +'j• Contra Gaeta DATE: December 11, 2000 County SUBJECT: APPOINTMENT TO THE RODEO € UNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECJMMImNIDATION: APPOINT the following person to a Regular Seat on the Rodeo Municipal Advisory Council with ars expiration date of February 1, 2001: Richard DeLany 211 First Street Rodeo, CA 94572 SACKGROUN: Mr. DeLany Will he completing the term of a recently vacated seat. CONTINUED ON ATTACHMEN-T YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ✓` � � s n �� ACTION OF BOARD ON Gleoe bar -.2000 � _ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANWOUS (ABSENT V VaCant ) 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 Dee,ember 19 a KOO Batchelor,Clef the Board of u ervisors and C unty Administrator BY 9 DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Comm'14tes Appointee TO: BOARD CSE SUPERVISORS �� Contra INTERNAL OPERA T 10-NS COMMITTEE Costa County DATE: December 19, 2000 SUBJECT: APPOINTMENTS TO THE CONTRA COSTA COUNTY WORKFORCE INVESTMENT BOARD i SPECJFIC RFQUEST(S)OR RECvP, P0ENGAwION(S)&BACKGROUND AND JUST€RCATION RECOMMENDATION: APPOINT the following individual to the Contra Costa County Workforce Invest€ ent`Soard: Business Member Seat oto replace Randy Yakley of Equilon-Martinez Refinery). Bruce Hall Bruce's Sun Valley Car Care 625 Contra Costa Blvd. Concord, CA 94523 BACKGROUND: The `workforce investment Board (X,NIB) was created pursuant to the federal Workforce investment Act of 1996 to replace the Contra Costa County Interim Workforce Investment Board and its predecessor, the Contra Costa County Private Industry Council, by June 30, 2000. Under the Workforce Investment Act, the "Chief Elected Official" (County Board of Supervisors) is designated as the appointing authority for membership on the WlB. The 10 Committee screens WIB nominations. Mr. Hall was nominated by the Concord Chamber of Commerce to replace Randy Yakley of the Equilon.-:Martinez refinery, who resigned. This nomination was endorsed by the WIB, approved by the 10 Committee on December 11, 2000 and is now proffered to the Board for consideration. CONTINUED ON ATTACI-3MENi: YES SIG-NATURE: RECOMMIENDATION OF COUNTY ADs` iMSTRATOR RECOMMI ENDAT!ON OF BOARD COA UMiTTEE APPROVE OTHER 6 A AYLE E-,MA - MARK DeSAULNIER ACT#ON OF BOARD ON DecemObr 19, 200-0--- APPROVE AS RECOMMENDED__X_OTHER VC:TE OF SUPER iSORS I HEREBY CERTIFY THAT TIS€S IS A TRUE AND CORRECT COPY of AN ACTION TAKEN X UNAMMOUS(ABSENT V NJacant AND ENTERED ON THE WNUTES OF THE BOARcD, OF SUPERV€SOBS ON THE DATE AYES: N;OES: SHOWN. ABSENT: ASST A€N: ATTESTED Dere€r�e� 19� 2QQO CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADM;N ISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF JOI€N CULLEN,EI€S€aIRECTOR RONALD WETTER,w1B STAFF � CLERK of THE BOARD(MADDY BOOK) � BY � > 1 DEPUTY TO: Board of Supervisors Contra AE =cTi1 FROM; Supervisor John Gioia, District I Costa County DATE; December 19, 2000 SUBJECT: APPOINTMENT CSP CATHERINE M. REED TO THE KENSINGTON MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPOINT to the Kensington Municipal Advisory Council as second alternate through December 31,2004: Catherine M. Reed 723 Coventry Road Kensington, CA 94707 CONTINUED ON ATTACHMENT. —YES SIGNATURE ACTION OF BOARD ON December 19 a 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND X UNANIMOUS (ABSENT)V Vacant 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 (510/374-3231) ATTESTED Decambex 19-0_ _2.000 cc: PHIL BATCHELOR, CLERK OF THE BO O OF SUPERVISORS AND U TY ADMIrSTRATOR i BY —, DEPUTY