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Home My WebLink AboutMINUTES - 12052000 - C31-C37 TO. BOARD OF SUPERVISORS 4:: ' 3 CONTRA COSTA COUNTY FROM: William Walker,MD Health Services Director DATE: November 6, 2000 SUBJECT: Approval of New and Recredentialing Providers-Contra Costa Health Plan Community Provider Network SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION &commendation: Approve the providers(listed on the attachment)recommended by the Contra Costa Health Plan's Quality Council on October 27, 2000. 1jaclsground.,. The National Committee on Quality Assurance(R1CQA)has requested evidence of Board Approval for each Contra Costa Health Plan provider be contained within the provider's credentials file. The recommendations were made by the Contra Costa Health Plan Credentialing Committee and approved by the Contra Costa Health Plan Quality Council. Fiscal Inigad None. CONTINUED ON ATTACHMENT: xx SIGNATURE ✓".,-R-ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ✓ APPROVE OTHER w SIGNATURE (S): ACTION OF BOARD 0 Dec APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT District: VI HEREBY CERTIFY THAT THIS IS A TRUE 4 AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT7 ABSTAIN: Contact Person: ATTESTED December'5. 2000 CC: Milt Camhi,CEO,CCHP IL BATCHELOR,CLERK OF THE BOARD OF Auditor Controller S PERVISORS D COUNTY ADMINISTRATOR County Administrator Health Services Director CCHP Provider Affairs(Attn.Susanne Penfold BY: ,DEPUTY Credentialing Coordinator) CREBENTIALING PROVIDERS OCTOBER 2000 Name Specialty Chapman Jr., George, M.D. Primary Care Family Practice OB/GYN I iallberg;Mar': e.B.,.M.D. Primary Care Pediatrician Sim, Jude W.,R.N., CNMNurse Midwife RECREDENTIALING PROVIDERS OCTOBER 2000 Name Specialty Alvear,.Manuel DMD General Dentistry Beadles, Kevin, M.D. Ophthalmology Brantley, Gerr , MFCC Counseling Speech-Language Pathologist Daveztpc�t^t,Mary,M.IJ. OB/GYN Dillow, Lawrence, D.P.M. Podiatry Diogo, Mary J., R.N., C.N.M. OB/GYN Nursing Midwife Elcenko,Noble D.C. Chiropractic Elder, Janet I.,'R.N.,N.P. Family Planning Nurse Practitioner Griesau, Barbara, R.N.,N.P. Pediatric Primary Care Nurse Practitioner Hanson,Kenneth, O.D. Optometry Heyward,Mme`, Ph:D, Clinical Psychology Irwin, I3avid,M.D. Medical Oncology Kissinger, Catherine,R.N.,N,P, Pediatric Primary Care Nurse Practitioner Lo, Eileen, O.D. Optometry Muller Jr., Francis J.,M.D. Psychiatry Owen, Michael,LCSW Clinical Social Work Sequeira;, .Tuan, M.D. Primary Care Internal Medicine =Yacoub, . harry, O.D. Optometry c/bopl 1000 TO.-° BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA -' Contra Costa DATE: November 6,2000 County SUBJECT: ACCEPT RESIGNATION FROM THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation from the following person from a Regular Seat of the Rodeo Municipal Advisory Council: Jim Filippi 1036 Hawthorne Drive Rodeo, CA 94572 DECLARE a vacancy on the Rodeo Municipal Advisory Council and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: CONTINUED ON ATTACHMENT- YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Decem 5,2000 APPROVED AS;RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS {ABSENT DiStriCt V VaiCcant 1 HEREBY CERTIFY THAT THIS IS A TRUE } 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 December 50 2000 hil Batchelor,Clerk of the Board of upervisorsd County Administrator BY ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Council Resignee 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 Rodeo Municipal Advisory Council December 12,2000 Regular seat Alternate seat 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 November 28,2000. I hereby certify that this is a true and correct copy of an action taken and entered 6n-the minutes of the Board of Supervisors on the date shown. Attested: N&e2g,296 Phil Bat4f®re of th oard Of S so nd Coun" metra By. - Deputy WputyC1k cc: Main Library Doewnents Clerk Delta 2000 11301. W.loth SLI Antioch,CA 94509 Concord Library 2900 Silvio Sava Concord CA 94519 Attachment to Board Order Filippi DeLany TO: „ BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA � Contra DATE: November 6,2000 Costa County SUBJECT: ACCEPT RESIGNATION FROM THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation from the following person from an Alternate Seat of the Rodeo Municipal Advisory Council: Richard Delany 211 First Street Rodeo,CA 94572 DECLARE a vacancy on the Rodeo Municipal Advisory Council and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER x SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Dece ber 5,2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS DiStriI HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENTS V ) 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, ATTESTEDDecember 5, 2000 Ail Batchelor, ark of the Board of pervlsors a County ministrator L Contact Person. BY DEPUTY CC: County Administrator Supervisor District 2 Council Resignee 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 Rodeo Municipal Advisory Council December 12, 2000 Regular seat Alternate seat 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 28,2000. 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: v er 28 206 Phil Batch lor, erk of thoard of Su so tnd CountyA nistra /, By: "4444F 4dZj Deputy Clerk cc: Main Library Doctunents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Filippi NLany TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier ,. Ulltl" • Costa DATE: December 5, 2000 County SUBJECT: Re-Appointment to Pacheco Municipal Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the re-appointment of- Bette fBette Wilgus 1230 Temple Drive Pacheco,CA 94553 The term will expire on 1113012002 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ACTION OF BOARD ON]L))erc-emE55eEr 5, 2MO APPROVED AS RECOMMENDED — _ OTHER_ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _,, UNANIMOUS{ABSENTLgUd .`T crit} 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 DeQ bar �, 20QO PHIL BATCHELOR,CLERK OF THE BOARD OF ERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith K cc: Appointee CAO BY ,DEPUTY Dist IV TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier ""f _ "%,►. Costa DATE: December 5, 2040 County SUBJECT: Re-Appointment to Pacheco Municipal Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the re-appointment of: Elliott W.Smith 1103 Temple Drive Pacheco,CA 94553 The term will expire on 11/30/2002 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGN-AIERE(S): ACTION OF BOARD oN—December 5 20 APPROVED AS RECOMMENDED X OTHER ___ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT1718 t j t V Celt} 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 December 5, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith cc: Appointee CAO BY ,DEPUTY Dist IV TMJ: BOARD OF SUPERVISORS ' Contra `- �,,. Costa FROM: Ronald A. Wetter, Executive Director County Workforce Investment Board `A DATE: November 21, 2000 SUBJECT: APPOINT Tom Kilpatrick as Chair and Mary Ann Acosta as Vice-Chair of the Workforce Investment Board for the period January 1, 2001 through December 31, 2001. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPOINT Tom Kilpatrick as Chair and Mary Ann Acosta as Vice-Chair of the Workforce Investment Board for the period January 1, 2001 through December 31, 2001. FINANCIAL IMPACT: No County costs. BACKGROUND: The Workforce Investment Board's bylaws provide that each November it nominate and elect a Chair and a Vice-Chair by majority vote of the members present at its regularly scheduled meeting. The Chair and Vice- Chair terms are for one year. Board officers must be representatives from the "private-for-profit" sector. The nominations voted on by the Board must be forwarded to the County Board of Supervisors for appointment. The Board of Supervisors makes the appointments in December of each year. On November 20, 2000, the Workforce Investment Board unanimously elected Mr. Kilpatrick as Chair and Ms. Acosta as Vice-Chair. CONTINUED ON ATTACHMENT: YES SIGNATURE: "RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER 101) SIGNATURE(S): Q�L:#-.1/11 yg�&" _Wu=:� ACTION OF BOAR ODecember 5 2000 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT `.strict V m rant } 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_December 5, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: �� A cc: EHSD(CONTRACTS UNIT)-- TM COUNTY ADMINISTRATOR BY ,DEPUTY APPOINTEES TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA contra Costa DATE: November6,2000 county SUBJECT: APPOINTMENT TO THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the Alternate Seat on the Rodeo Municipal Advisory Council with an expiration date of February 1, 2001: Diane Lelte 457 Suisun Avenue Rodeo, CA 94572 BACKGROUND: Ms. Leiter will be completing the term of a recently vacated seat. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON December 5,2000 APPROVED AS RECOMMENDED X OTHER This appointment effective December 13, 2000. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT District 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 December 5, 20001 P it Batchelor,Clerk of the Board of S pervisors tf County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Council Appointee