HomeMy WebLinkAboutMINUTES - 10172000 - C12-C18 TO. OWD OF SUPERVISORS `""•
010m: William Walker, M-.D., Health Services Director .'. Contra
Costa
DATE: September 20, 2000 County
$418JECT: Medical Staff Appointments and Reappointments: September, 2000
SP&CM REOLESTM oa RECOWYENIiATItiNM a BA+pUWi XXW AM,1 M19 ATM
R NDA
Approve the following recommendations made by the Medical Executive Committee on
September 18, 2000:
Advance to Non-Provisional
Aneela Ahmed, MD Geriatrics A
John Burton, MD Surgery A
Clarke Daniels, MI Internal.Medicine C
Yenjean Hwang,MD Internal Medicine C
Mukesh Joshi, MD Diagnostic Imaging C
Herb Korpell, MD Psychiatry/Psychology A
Denise L'Heureux, MD Psychiatry/Psychology C
Teresa Madrigal, MD Family Medicine A
Thomas McDonald, MD Surgery A
Ardean Moore, MD Psychiatry/Psychology C
Sidney Scudder, MD Internal Medicine C
Margaret Thayer,PhD Psychiatry/Psychology C
Extension of Provisional Staff for an additional 12 months due to limited activi
Michael Stein, MD Internal Medicine
Biennial Rem ointments
Roger Barrow,MD Internal Medicine A
Frank Camodeca,DDS Dentistry A
Stephen Daniels,MD Family Medicine A
Carol DiRaimondo, MD Internal Medicine C
Thomas Hargrave,MD Internal Medicine C
Priscilla Joe, MD Pediatrics C
David Raphael, MD Surgery A
Elaine Seaweil, FNP Family Medicine Aff
Jon Stanger, MD Emergency Medicine A
Laura Timmerman, MD Surgery C
Pauline Velez,MD Surgery C
Kathryn Williams, MD Rehab Medicine C
A A HM NT' XX YES SQNATURE
J,� CIOMMENDATION OF C+OUN'I'Y Aw►NISTRATOR � RECOMMENDATION OF BOARD COMMITTEE
�NMIG'VE w Cy1'Mtlt .
At:YKSN OF KWO ON Ctober 17 2000APPROVED A5 RECOMt�1EhIDED ,i OTHER
VOTE OF SUPERASORS
I HEREBY CERTIFYTHAT THIS IS A TRUE
UhutNIMOUS (ABSENT r�nn ) AND CORRECT COPY OF AN AMM TAKEN .
AYES: NOES: AND ENTERED ON THE M"JMS'OR THE BOARD
ABSENT; ABSTAIN; OF SUPERVISORS ON THE DATE SHOWN,
C01tWP9wm; Frank Puglisi, Jr. (370-5100)
CC: County Administrator ATTESTED October 17 2000
County Auditor-Controller IL BATCHEL9K CLERK OF THE BOARD OF
Health Services Director PE ISORf AND COUNTY ADMINISTRATOR
Medical Staff Admin. (H. Sanchez7Hospital)
Malinda Brown BY ,DEPUTY
Medical Staff Appointments&Reappointments
September 20,2000
Page 2
Deep Sedation Privileaes
Anthony Jones, MD Internal Medicine
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 Pile, 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
T './3
TO: a.. BOARD OF 9UPERVISORs Contra
John B. Cullen, Director r
FROM: employment and Human Services Dep ntOSt
w County
DATE:
September 19, 2000
SUBJECT: Reappointments to the Advisory Council on Aging
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Reappoint to the Advisory Council on Aging for terms expiring September 30, 2002,the
following individuals (last appointment date and attendance record for most recent term
indicated below).:
Margaret Brisco-Blake Margaret Dowling
2520 Inez Way 426 W. 11th Street
Antioch 94509 Pittsburg 94565
Originally appointed 5/4/99 Originally appointed 5/13/97
Attended 14 of 16 meetings Attended 15 of 22 meetings
since last reappointment since last reappointment
Deborah Card Rudy Fernandez
2140 Rain Drop Circle 2816 Lupine Court
Pittsburg 94565 Antioch 94509
Originally appointed 9/10/96 Originally appointed 11/13/90
Attended 18 of 22 meetings Attended 20 of 22 meetings
since last reappointment since last reappointment
Muriel Clausen Werner Gumpert
1468 Sandpiper Spit 50 Picardy Court
Pt. Richmond 94801 Walnut Creek 94596
-Originally appointed 2/14/95 Originally appointed 3/21/00
Attended 21 of 22 meetings Attended 5 of 5 meetings
since last reappointment since last reappointment
CONTINUED ON ATTACHMENT: YES SIGNATURE:
Y� ��.oRCOMMENDA7ION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON October 17 2000 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT none ) 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.
County Administrator ATTESTED October 17, 2000
Contact: AAA Director PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Employment and Human Services Director RVISORS ANO C NTY ADMINISTRATOR
Auditor-Controller
Appointees via Office on Aging j
BY mq daq f a DEPUTY
Ora Jackson Leon Morphew
3401 Ohio Avenue 620 Primrose Terrace
w Richmond 94804 Pinole 94564
Originally appointed 3/1/88 Originally appointed 10/31/95
Attended 16 of 22 meetings Attended 20 of 22 meetings
since last reappointment since last reappointment
Beverly Kalmbach E. R. Riggall
3650 Sun View Terrace 4069 Happy Valley Road
Concord 94520 Lafayette 94549
Originally appointed 3/21/00 Originally appointed 4/4/00
Attended 7 of 7 meetings Attended 5 of 5 meetings
since last reappointment since last reappointment
Arnie Kasendorf Phil Saxton
32 Seagull Drive 2662 Merritt Avenue
Richmond 94804 San Pablo 94806
Originally appointed 9/2/98 Originally appointed 2/28/95
Attended 17 of 22 meetings Attended 18 of 22 meetings
since last reappointment since last reappointment
Robert Krall Beverly Wallace
106 Terrace Court 3086 Keith Drive
Hercules 94547 Richmond 94804
Originally appointed 6/6/00 Originally appointed 7/18/00
Attended 1 of 2 meetings Attended 0 of 1 meeting
since last reappointment since last reappointment
Alberto Lemos Patricia Welty
5404 Valley View Road 85 Kenneth Court
El Sobrante 94803 Pittsburg 94565
Originally appointed 2/23/99 Originally appointed 9/28/93
Attended 14 of 16 meetings Attended 20 of 22 meetings
since last reappointment since last reappointment
Ilene Lubkin Gerard Witucki
2893 Ptarmigan Drive, #1 857 Litwin Drive
Walnut Creek 94595 Concord 94518
Originally appointed 6/8/95 Originally appointed 4/28/92
Attended 21 of 22 meetings Attended 21 of 22 meetings
since last reappointment since last reappointment
Eugene Wolfe
5313 Terra Granada Drive, #1 A
Walnut Creek 94595
Originally appointed 9/26/89
Attended 16 of 22 meetings
since last reappointment
BACKGROUND:
The current terms of the above members will expire on September 30, 2000. The
Membership Committee of the Advisory Council has reviewed the requests and
recommends appointment. Margaret Brisco-Blake, Deborah Card, Muriel Clausen,
Margaret Dowling, Ora Jackson, Beverly Kalmbach,Alberto Lemos, Ilene Lubkin,
Beverly Wallace, Gerard Witucki and Eugene Wolfe are Group 2 seats. Rudy Fernandez,
Werner Gumpert, Arnie Kasendorf, Robert Krall, Leon Morphew, E. R. Riggall,Nick
Rodriguez, Phil Saxton, and Patricia Welty are Group 4 seats. Group 2 refers to Member
at Large seats and Group 4 refers to local committee seats.
y 4 yf
TO: BOARD OF SUPERVISORS Contra
Costa
FROM: INTERNAL OPERATIONS COMMITTEE County
DATE: October 3, 2000
SUBJECT: APPOINTMENTS TO THE CONTRA COSTA COMMISSION FOR WOMEN i Y'
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION y ¢ `
RECOMMENDATION:
REAPPOINT the following individuals to seats on the Contra Costa Commission for Women for three-
year terms ending February 28, 2003:
Name Seat
Argentina Davila-Luevano At Large Seat #10
4525 Steed Way
Antioch, CA 94509
Wanda Harris At Large Seat #11
5289 Pine Hollow Road
Concord, CA 94521
Julia Halsne At Large Seat#16
209 Riverwood Circle
Martinez, CA 94553
Mitzi Sales At Large Seat#17
1795 Brandon Street
Oakland, CA 94611
BACKGROUND:
The Commission for Women was established to identify major economic, educational and
social concerns of women in Contra Costa County, and to reach and inform all women on a
variety of issues. The Commission consists of 26 members. The 10 Committee reviews
nominations to the 20 At Large seats and their Alternate.
The internal operations Committee approved the reappointment of the above individuals at its
October 9, 2000 meeting and now proffers its recommendation to the Board.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES);
AYLE B. UILKEMA MARK DeSAULNIER
ACTION OF BOARD ON October 17, 2400 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 15 A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS{ABSENT none } AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN: _
ATTESTED .ober 17 00 _
CONTACT; JULIE ENEA (925}335-"1077 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
CC: INTERNAL OPERATIONS COMMITTEE STAFF ADMINISTRATOR
JULIE KELLEY,COMMISSION FOR WOMEN STAFF
CLERK OF THE BOARD(MADDY BOOK)
BY DEPUTY
-WILLIA,4t B. WALKER, A D. OFFICE OF THE
HFALT4 SERVICES DIRECTOR
D I RECTOR
20 Alien Street
CONTRA COSTA Martinez, California
44SS3-3f93
HEALTH SERVICES Ph(925)
98
CONTRA COSTA COUNTY
RECEIVED
OCT X000
OFFICE Of
To: Internal Operations Committee COLNTY ADMINISTRATOR
From: Julie Kelley,MSW,MI'
Health Services D4=en
Date. October 2,2000
Subject. Reappointments to the Contra Costa Commission for Women
The following members of the Contra Costa Commission for Women have indicated their desire
to be reappointed to the Commission for another three year term, commencing February 28,
2000:
1. Argentina Davila-Luevano
At-Large Seat#10
2. Wanda Harris
At-Large Seat#11
3. Julia Halsne
At-Large Seat#16
4. Mitzi Sales
At-Large Seat#1'7
The above Commission members have attended meetings regularly, and have been active
participants in the endeavors of the Commission. Attached are original applications for the three
Commission members seeking reappointment.
Thank you for your consideration. Do not hesitate to call me if you have any questions. I can be
reached at 370-5055.
Enclosures As Noted
x' Contra Costa Community Substance Abuse Services + Contra Costa Emergency Medical Services + Contra Costa Environmental Health @ Contra Costa Health Plan
• Contra Costa Hazardous Materials Programs *Contra Costa Mental Health • Contra Costa Public Health t Contra Costa Regional Medical Center * Contra Costa Health Centers
Contra
TO: BOARD OF SUPERVISORS Costa
FROM: 4 INTERNAL OPERATIONS COMMITTEE County
-;.I
DATE: October 17, 2000 `
1, dd
SUBJECT: APPOINTMENT TO THE EAST BAY REGIONAL PARK DISTRICT'S
;ry
PARK ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following individual to a Contra Costa County seat on the East Bay Regional Park
District's Park Advisory Committee to a two-year term ending December 31, 2002:
Franklin A. Jurik
P. O. Box 4
Port Costa, CA 94569
BACKGROUND:
The East Bay Regional Park District's (EBRPD) Park Advisory Committee was established in 1974 to
assist the EBRPD in developing its master plan. The Committee consists of 25 members and reports
to the EBRPD. Contra Costa County has traditionally had two seats on this Committee, the
nominations for which are reviewed by the 10 Committee.
On September 27, 2000, however, our Committee received the attached letter from the EBRPD
advising that the District's revised operating guidelines reduced the County's seats on the Park
Advisory Committee from two to one. If Mr. Jurik is not reappointed, the seat he held will be
discontinued and William Borden, Jr. will be the County's one representative on the Park Advisory
Committee. We have requested a copy of the revised operating guidelines but, it is yet to be
received.
The Committee approved the reappointment of Mr. Jurik to a two-year term ending December 31,
2002 at its October 9, 2000 meeting and now proffers its recommendation to the Board.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURES
GAl(LE U KEMA MARK DeSAULNIER
ACTION OF BOARD ON October 17, 2000 APPROVE AS RECOMMENDED OTHER _ -
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT nOnP_ ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: - ABSTAIN:
ATTESTED QCtober a 2000
CONTACT: JULIE ENEA (925)335.1477 PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
RO AGUILAR,PARK ADVISORY COMMITTEE STAFF
CLERK OF THE BOARD(MADDY BOOK)
BY DEPUTY
EAST BAY REGIONAL PARK DISTRICT
..,'`
BOARD OF C I R E D T 0 R 5
V �Y�ii Caroi Severin
Pres dent
Ward 3
Jchn Sutter
EP 2 9 2000 Vice-president
September 27, 2000 Wary
Ayr, Wieska,mp
CLERK BOARD OF SUPERVISORS
Treasure,
5rPy
CONTRA COSTA CO. Tech Hawke
Secretary
Ward 7
Board Internal Operations Committee Ward 6'y Lane
Contra Costa County Board of Supervisors onus Siders
vara 4
651 Pine Street Jean Siri
Martinez, CA 94553
Ward
Pat 0'8r'en
General Manager
Dear Committee Members:
According to the revised East Bay Regional Park District's Operating Guidelines
the Park Advisory Committee includes 1 (instead of 2) representative nominated by your
agency. Your current PAC appointee Frank Jurik is serving a term which will expire on
December 31, 2000. Mr. Jurik is eligible for reappointment since he has served two of
the maximum six years of continuous service from your agency. You have the option of
reappointing Mr. Jurik for an additional two-year term. However, if you choose not to
reappoint him, this position will be discontinued. Bill Borden will then be your
organization's one representative pursuant to the revised guidelines.
Please let us know by November 15, 2000 or as soon as possible if you will be
reappointing Mr. Jurik.
If you have questions, please give me a call at 510/544-2006.
tom- x 2,0z r
Cordially,
Ro Aguilar
Legislative Assistant
RA/nd
cc: Frank Jurik
ro
n
II
U
W
2950 Peralta Oaks Court P,O. Box 5381 Oakland, CA 94605-0381 W
TE, 510 635-0135 FAX 510 569-4319 TDD 510 633-0460 www,ebparks.org a
TO: ` BOARD (JF SUPERVISORS Contra
Costa
ti'ROM: INTERNAL OPERATIONS COMMITTEE
County
DATE: October 17, 2000
SUBJECT: APPOINTMENTS TO THE HOMELESS CONTINUUM OF CARE 1
ADVISORY BOARD y'
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following individuals to seats on the Homeless Continuum of Care Advisory Board,
each for two-year terms ending October 1, 2002:
Michael Shimansky Citizen at Large Seat#4
126 Redondo Way
Danville, CA 94526
George Evans Citizen at Large Seat #3
64 Davi Avenue
Pittsburg, CA 94565
Kathy Lafferty Agency Representatives Seat #1
1344 Sherwood Drive
Concord, CA 94521
Jennifer Baha Agency Representatives Seat #2
c% Shelter, Inc.
1070 Concord Ave., #200
Concord, CA 94520
Gwen Watson Voluntary Organizations Seat #2
306 Maverick Court
Lafayette, CA 94549-1611
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S}
�G—AYLE UIL MA nARK De ULNIER
ACTION OF BOARD ON October 17, 2000 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT none ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED October 17, 2000
CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
CYNTHIA BELON,HOMELESS PROGRAM MANAGER
CLERK OF THE BOARD(MADDY BOOK)
BY DEPUTY
HOMELESS CONTINUUM OF CARE ADVISORY BOARD OCTOBER 17", 2000
PAGE
Bobbi Vann Faith Community Seat#1 (West County)
3100 Pullman Avenue
Richmond, CA 94804
Lloyd Madden County/State/Federal Seat#2
196 Sparrow Drive
Hercules, CA 94547
Teri House Cities Seat#1
4312 Skyline Place
Pittsburg, CA 94565
Theresa Talley-Wilkerson Cities Seat#3
1223 Marionola Way
Pinole, CA 94564
BACKGROUND:
The Homeless Continuum of Care Advisory Board was established in 1997 to establish annual
priorities based on the Homeless Plan, provide advice on existing policies affecting the homeless,
and to provide community education and a forum for homeless issues. The Internal Operations
Committee reviews nominations to all seats on the Advisory Board, except the city seats. On
October 9, 2000, the iO Committee, at the recommendation of the Advisory Board staff, considered
and approved the reappointment of the individuals named above, and now proffers its
recommendation to the Board of Supervisors.
OCT-02-2000 09:42 P.02
Contra Costa
County
Homeless
Program
To: Julie Enea, Intemal Operations Committee
Frw= Keith Bussey,MS, Homeless Program
CSC: Cynthia Belon, LCSW,Program Director, Homeless Program
Date; 09129/00
Re: Reappointment Rewmmendabon
I am recommending that the following Continuum of Care Board members be
reappointed to their present positions. This recommendation is based on the quality
of participation each member has displayed during his or her previous term, and the
dedication and diligence demonstrated working with the issues of homelessness in
Contra Costa County:
A. Michael Shimansky, Citizen at Large Seat#4
B. George Evans, Citizen at Large Seat#3
C. Kathy Lafferty,Agency Representatives Seat#1
a. Jennifer Baha,agency Representatives Seat#2
E. Gwen Watson, Voluntary Organizations Seat#2
•Page 1
GCT-02-2000 09:42 P.03
d
F. Bobbi Vann, Faith Community Seat#1 (West County)
G. Lloyd Madden, County/State/Federal Seat#2
H. Teri House, Cities Seat#1
J. Theresa Talley-Wilkerson, Cities Seat#3
•Page 2
DATE-OctoberZ7 O0 ITEM# C.17
CONSIDERED WITS
LIE'IED IN XRROR�„
DELETED X
O: BOARD OF SUPERVISORS Contra
M :
.
FROM:
John Cullen, EHSD Director ' '` Costa
Eldon Luce, IHSS Public Authority Executive Director County
DATE: October 3, 2000 Y
SUBJECT: ACCEPT RESIGNATION OF BARBARA STOUT FROM THE IN-HOME
SUPPORTIVE SERVICES (IHSS) AUTHORITY ADVISORY COMMITTEE
SPECIFIC REOUEST(S)OR RECOMMENDATION($)d BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Per the attached letter, accept the resignation of Barbara Stout from the IHSS Authority
Advisory Committee. DECLARE a vacancy on the IHSS Authority Advisory.
Committee and DIRECT the Clerk of the Board to apply the Board's policy to filling the
vacancy.
BACKGRQUND:
Ms. Stout has resigned from the Advisory Committee due to health reasons. It is,
therefore, appropriate for the Board to declare her seat vacant so the process can go
forward to recruit a replacement for her seat. Ms. Stout's seat is designated for an IHSS
consumer 65 years of age or older.
CONTINUED ON ATTACHMENT: YES 8IGNATURE: �� � ✓ \
RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
(GNAT
A ON OF BOAR APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HER CERTIFY THAT THIS IS A TRUE
UNANIMOUS{ABSENT ti AND CORRE OPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED O E MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON ATE SHOWN.
CC: Contact: Eldon Luce 6-1257 ATTESTED
cc: Phil Batchelor PHIL BATCHELOR,CLERK OF OARD OF
Bob Sessler SUPERVISORS AND COUNTY ADMIN ATOR
M382 (30188) BY UTY
M _ SEP 5 2noo
Y.
August 30, 2000
TO: IHSS PUBLIC AUTHORITY
ADVISORY COMMITTEE
FR: BARBARA STOUT
400 SOTO STREET APT C-2
RE: ATTENDANCE
It is with the sincerest regret that I must tell you my health prevents me from
attending the Advisory Committee meetings any time in the near future.
I was very honored to be selected to serve on this Committee. I looked forward
to being a part of the Committee, however, in May of this year I began to have
serious health problems. I care very much about the job the Public Authority is
doing because I know the needs of so many people and I feel like I have things
that i could contribute. My prime concern is good communication between the
provider and the consumer.
I am sorry I will not be able to carry out the responsibilities of a member of the
Advisory Committee. i wish you success in your important work. I look forward
to being able to attend some future meetings, health providing, and meeting each
one of you.
- � %�"(-'ty-
-Az
TO: BOARD OF SUPERVISOR0Contra
. .
FROM: John Cullen, EHSD Director � '� '� Costa
Eldon Luce, IHSS Public Authority Executive Director
County
DATE: October 3, 2000
SUBJECT: DECLARE VACANT A SEAT ON THE IN-HOME
SUPPORTIVE SERVICES (IHSS) AUTHORITY ADVISORY COMMITTEE
rr��i��■�rrwwwwr�w.rri�rwwnw
SPECIFIC REGUE$T(S)OR RECOMMENDATION($)i BACKGROUND AND JUSTIFICATION
RECOMMENDATIt}N:
DECLARE vacant the seat on the IHSS Authority Advisory Committee held by
Benjamin Conchas who is deceased and DIRECT THE Clerk of the Board to apply the
Board's policy to filling the vacancy.
BACKGRQUND:
Staff has recently become aware that Mr. Conchas, a member of the IHSS Advisory
Committee,has died. It is, therefore, appropriate for the Board to declare his seat vacant
so the process can go forward to recruit a replacement for his seat. Mr. Conchas' seat is
designated for an IHSS consumer 65 years of age or alder.
CONTINUED ON ATTACHMENT: zy
SIGNATURE: 4AT Lev-",
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
PPROVE OTHER
$10 NATUREtSI: Ck6/�_
ACTION OF BOARD October 17, 2000 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISOR$
I HEREBY CERTIFY THAT THIS IS A TRUE
.21..E UNANIMOUS(ABSENT none 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.
CC: Contact: Eldon Luce 6-1257 ATTESTED Oc19her 17, 2000
cc: Phil Batchelor P ATCHELOR,CLERK OF THE BOARD OF
Bob Sessler P RVISORS AND UNTY ADMINISTRATOR
BY ,DEPUTY
M382 (10189)
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
IHSS Public Authority September 6, 2000
Advisory Committee
2 (Two ) Consumer Over 65 seats
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 August 22, 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: ust 22 2000
Phi}Ba ,t a}o C}erk of e Hoard
of S p ris s and Cou Admin' trator
i �
By: a
Deputy Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94509
Concord Library
2900 Sa}vio Street
Concord CA 94519
Attachment to Hoard Order
Conchas
Stout