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HomeMy WebLinkAboutMINUTES - 01042000 - C20-C26 4 TO: SWD OF SUPERVISORS Zoe) FROM: William Walker, M,.D,., Health Services Director Contra Costa DATE: November 29, 1999 County SUBJECT: Medical Staff Appointments and Reappointments: November, 1999 SPZCW1C REOUESTM OR iL1ATKfNM i BACKGROU040 AM,ice W)CATiC)ii RRC OMM11 MA7'IC3N. Approve the following recommendations made by the Medical Executive Committee on November 15, 1999: New Medical Staff Members Department Dennis Bealick, MD Psychiatry/Psychology Rodolfo Cadang, MD Internal Medicine Gupta Etwaru, MD _ Surgery Paul Lizotte,DO Diagnostic Imaging Ardean Moore,MD Psychiatry/Psychology Pranati Nandi,MD Psychiatry/Psychology Olivia Sampson, MD Family Medicine Sharon Washington,MD Ob/Gyn Advancement to Non-Provisional Imtiaz Ghori,MD Pediatrics C Albert Pisani, MD Ob/Gyn C Biennial Reappointments Alison Cook, DPM Surgery C Robert Davies, MD Internal Medicine C Esther Karpf, FNP Family Medicine Aff Cristeta Kaw,MD Psychiatry/Psychology C Gerald Lutovich, MD Psychiatry/Psychology C Victor Lvoff, MD Pediatrics C Stephen Rader, MD Psychiatry/Psychology A James Rael,MD Family Medicine A Jeffrey Stem, MD Ob/Gyn C Michael Tobian, DDS Dentistry C Charles Windham, MD Psychiatry/Psychology C COWINUED ON ATTACHMENT: YES MATURE „ RECOMMENDATON OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER MaNATURLSI: ACTON OF SOAfiD ON_,.January 4, 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY TWAT THIS IS A TRUE X UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN AMON TAKEN . AYES: NOES: AND ENTERED ON THE MINUTES'OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Comsat P*rwn: Frank Puglisi, Jr. (370-5100) CC: County Administrator- ATTESTED January 4, 2000 County Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF Health Services Director ___.____. _�7PERVISORS COUNTY ADMINISTRATOR Medical Staff Admin. (H Sanchez/Hospital) Dana Terrill BY DEPUTY I 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 TO: BOARD OF SUPERVISORS Contra FROM: Supervisor Donna Gerber ' ! Costai January 4, 2000 UrTly DATE: Appointment to the Substance Abuse Advisory Board MAJECT: MECIFIC REOUEST(S)OR RECOMMENDATION(I)i BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Substance Abuse Advisory Board as follows: Name Action Term Patty Simons Appoint to at-large position Expires June 30, 2001 10 Diablo Creek Read vacated by Jodie Riley Danville, CA 94506 CONTINUED ON ATTACHMINT: T28 SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF SOARD COMMITTEE AFMIOYE OTHER n (1 l ACTIOi+i OF BOARD ON January '4. 20-Oa- -N"OYED Al RECOMMENDED OTHER won OF SUrERYtI0011 I HERESY WITIFY THAT THIS M A TRUE X_UNANMMOUI(ABIENT- • AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTtRED ON THE MINUTES OF THE BOARD ABIENT: ABITAIN: OF WJPK*Vmxm ON THE DAT[IHORX Cc CAO ATTESTED January 4. 2000 Sup. Ger'ber PHIL BATCHELOR.CLERK OF THE SOARO OF Tom, Aswad, Chair RwIORs NDCC+Uht1YADMINISTRATOR r SY ,DEPUTY M U2 (10165) 1� I TO: BOARD OF SUPEWISORS Contra Supervisor Donna Gerber POWCosta January 4, 2000 County DATE: Resignation from the Contra Costa County Library Commission SUs,ISCT: 6"CIFIC REOUElT(S)CII RECOMMENOATIOK(S)i SACKOROUND AND JUSTIFICATION RECOMMENDATION: Accept the resignation as the District III alternate representative to the Contra Costa County Library Commission as follows and direct Clerk of the Board to follow the Board's policy for filling the vacancy: Name Action Term Anne Appel Accept resignation, Term Expires June 30, 2000 1364 Virginia Street effective immediately Alamo, CA 94507 i• COFtTINUED OK ATTACHMENT: ..._.VES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENOATION OF!CARD COMMITTEE APPROVE OTMER ��a�r�sr I• ACTION OF arn iarg 1i 2000 AMrROYED AS RECCiiMENDEO OTHER WARD ON...av,Tarw�.,rw VOTE OF SUPERVISORS 1 HIPInY CERTIFY THAT THIS M A TRtR X UNANIMOUS(ABUNT ANO CORRECT COPY OF AN ACTION TAKEN AV III: NOEi: AND ENTERED ON TME MINt7TEs OF THE SOARD ASSENT: ASSTAIFL• OF SUKRYIWRS ON THS DATE SHOWK CC X,I g o January 4, 9QQQ CAO PHIL SATCMELOR,CLERK OF TME WARD OF Supervisor Gerber RVISCRSAND COUNTY AWINISTRATCR Anne Cain NY Com' Ir 2 (10/88) /0 I 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 County Library Commission January 4, 2000 District III Alternate 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 17, 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: Dcmnbcr 11.1992— Phil Batc r,Clerk of the oard of S i rs and County dminis or By: Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,WL 10th St., Antioch,CA 94509 Concord Library 2900 SaMo Street Concord CA 94519 Attachment to Board.0rder Appel TO: BOARD OF SUPERVISORS 1( C- 2s.' Contra CostaFROM: _' INTERNAL OPERATIONS COMMITTEE � County Y DATE: December 13, 1999 SUBJECT: REAPPOINTMENT TO THE EAST BAY REGIONAL PARK DISTRICT'S PARK ADYMMY QQMMITTFE,_,, SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT to the East Bay Regional Park District's Park Advisory Committee for a new two-year term ending December 31, 2001: William A. Borden, Jr. P.O. Box 31323 Walnut Creek, CA 94598-8323 2. DIRECT the Clerk to remove the "Supervisor IV Appt." designation from Mr. Borden's seat in the Maddy Book as this is not a district appointment. 3. DIRECT the Clerk to remove the references to the "Appointments in lieu of Elections" and the names and addresses of Beverly Lane and Ted Radke in the Maddy Book as they are members of the Board of Directors of the East Bay Regional Park District (EBRPD), not the Park Advisory Committee and are elected officials in their own right, not appointees of the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATUR€5: L B. I-- ACTION OF BOARD ON APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED January 4, 2000 Contact. CountyAdministrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Ms. Ro Aguilar, EBRPD ERVISORS AND COUNTY ADMINISTRATOR P.O. Box 5381 Oakland, CA 94605-0381 Mr. William A. Borden, Jr. BY DEPUTY f I IOC-02 BACKGROUND; The Board of Supervisors has two seats on the EBRPD's Park Advisory Committee, although one of those seats will be abolished once one or the other of the Board's appointees has served their maximum of six years on the Park Advisory Committee. The term of one of those seats expires December 31, 1 999. The incumbent,William A. Borden, Jr., has indicated an interest in being reappointed and we are,therefore, recommending his reappointment for an additional two-year term. _2_ I TO: BOARD OF StiPERVISORS IOc-o3 t a .F� Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE ©I County ounty DATE. December 1 J, 1999 asrq SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA MOSQUITO AND VECTOR SPECIFIC REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the Contra Costa Mosquito and Vector Control District's Board of Trustees for a new two-year term ending January 2, 2002: Heather Marie LeRoy 205 Sparrow Drive Hercules, CA 94547 BACKGROUND: The Board of Supervisors has three seats on the Contra Costa Mosquito and Vector Control District's Board of Trustees. The term of one of those seats expires January 2, 2000. The incumbent, Heather LeRoy, has indicated an interest in being reappointed. Her attendance has been acceptable and we are, therefore, recommending her reappointment for an additional two-year term. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER /'�GA L R "OHN GI SIGNATURE(S): At ACTION OF BOARD ON Januar3cAPPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I 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 ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Januarg 4 2,000 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Ms.Teri Streib, Secretary to the Board of Trustees S RVISORS AND COUNTY ADMINISTRATOR Contra Costa Mosquito and Vector Control District 7 155 Mason Circle Concord, CA 94520 BY DEPUTY Ms. Heather LeRoy TO: BOARD OF SUPERVISORS IOC-04 .,'',tel ' � Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE DATE: {county December 13, 1999 SUBJECT: REAPPOINTMENTS TO THE HUMAN RELATIONS COMMISSION SPECIFIC REOUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1, REAPPOINT to Seat # 15 on the Human Relations Commission for a new three-year term ending November 4, 2002: Tony Daniels 3013 Garrow Drive Antioch, CA 94509 2. REAPPOINT to Seat # 14 on the Human Relations Commission for a new three-year term ending November 4, 2002: Sandi McCray 344 Orchard View Avenue Martinez, CA 94553 BACKGROUND: The Human Relations Commission has 15 members. The terms of office of four of those members expired November 4, 1999, Two of the incumbents, Tony Daniels and Sandi McCray, have indicated an interest in being reappointed. Their attendance has been acceptable and we are, therefore, recommending their reappointment for an additional three-year term. CONTINUED ON ATTACHMENT: -YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ` SIGNATURES ACTION OF BOARD ON APPR D AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE t�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 4, 2000 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF Cc: County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Renetta HOobler, Staff to the Human Relations Commissi n Employment and Human Services Department Mr. Tony Daniels BY -DEPUTY Ms. Sandi McCray t , i tr. •+tX tl TO: BOARD OF SUPERVISORS IOC-05 .,. t Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE ` f County r.......sr..... DATE. �., December 13, 1999 SUBJECT: REAPPOINTMENT TO THE EQUAL EMPLOYMENT OPPORTUNITY SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT to the "Labor Involved in Training Seat"' on the Equal Employment Opportunity Advisory Council for a new three-year term ending November 30, 2092: Jonothan Dumas 41 Carter Court EI Sobrante, CA 94803 BACKGROUND: The Equal Employment Opportunity Advisory Council has 11 members. The terms of office of three of those members expired November 30, 1999. One of the incumbent, Jonothan Dumas, has indicated an interest in being reappointed. Another member,Carlos Baltodano,representing County Management,has already been reappointed on the nomination of the County Administrator. The third member, Evelyn Kay, is not seeking reappointment. Mr. Dumas' attendance has been acceptable and we are,therefore,recommending his reappointment for an additional three-year term. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ACTION OF BOARD ON h Ian,lary 4, 2000 APPRO D AS RECOMMENDED AOTHER 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., ABSTAINS OF SUPERVISORS ON THE DATE SHOWN. ATTESTED January 4 2000 Contact` PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUP VISORS NO COUNTY ADMINISTRATOR Emma Kuevor, Affirmative Action Officer Jonothan onothan Dumas BY DEPUTY i'f