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HomeMy WebLinkAboutMINUTES - 01092001 - C11-C14 BOARD OF SUPERVISOFtS FROM: William Walker,' M4D,.`, Health Services Director Cin a costa DATE: December 19, 2000 County SUBJECT Medical Staff Appointments and Reappointments: December,2000 V+;FiE?RE1OR RE;I . ►TIOUM A dA-M—WOUND AM AWMA C M R=M NDA'1 0N_: Approve the following recommendations made by the Medical'Executive Committee on December 18, 2000: New Medical Staff Members Rosemary Rau-Levine,MD Psychiatry/Psychology Zuzana Uhrin,MD Internal Medicine Advance to Non-Provisional Pamela McBride,MD Surgery A Paula«Melone, DO Ob/Cryo C Alan Siegel,MD Family Medicine A Biennial Reappointments Jason Appel, MD Surgery C Michael Baker,MD Surgery C" Joseph Barger,MD Emergency Medicine A Kevin Beadles, MD Surgery A Judith Bliss, MD Ob/Gyn A Mary Ann Caswick,MD Psychiatry/Psychology C Martha Corcoran,MD Surgery C Jessica Fielden,MD Family Medicine C Sharon Hiner,MD Internal Medicine A Pamela Hines,MD Pediatrics A D. Kent Hobert,MD Ob/Gyn C Anthony Jones, MD Internal Medicine A Nadine Kindy-Degnan,MD Surgery C Pradeep Kumar,MD Psychiatry/Psychology C Ka-Siu Lai,MD Internal Medicine A Daniel Lively, MD Geriatrics A F. Jemmy Mattka,DDS Dentistry A Paula Melon,DO Ob/Gyn C CONTINUEDATTACHMENT: SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF 90ARD C OMMM1TtEE APPROVE _ OTHER SIQN sol: ACTION OF EiaAFFi© Janus 9 2001 APPROVED AS RECOMMENDED X OTHER VOTE OF SIJPEFMSOR.S I HE AMY CERnN.THAT THS IE A TRUE X UNANIMOUS OSSENTV Vitt )' AND CBCT COPY!OF AN ACt1 NTA . AYES:' NOES: AND ENTERED ON THE WtlVXU OF THE SOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Co's#rc ftmon: Frank Puglisi, Jr: (370-5100) OC: County"Administrator ATTESTED January 9,x^2001, County Auditor-controller PHIL EATCH. ELOFk CLEW OF THE 6WM OF Health Services Director UPERVI AND CONTYUADWNISTRATOR Medical Staff Admin: ('H: Sanchez/Hospital)'' . Melinda Brown pY 'r DEPUTY Medical Staff Appointments&Reappointments December 19,2000 Page 2' Paul Nottingham,MD Surgery C Jack Rosenfeld, DDS Dentistry C Amarjit Sandhu,MD Pediatrics C Jonathan Steinberg, DPM SurgeryC Linda Stephenson,FNP Family Medicine Aff David Stone,MD Internal Medicine A Mark van Handel, MD Internal Medicine A 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: N BOARD OF SUPERVISORS" Contra©�� John Cullen,Director �✓ 1 FtOM: Employment and Human ServicesCosta ,;;� DATE: December 11, 2000 ,r;A. Count SUBJECT: ADVISORYCOUNCIL ON AGING VACANCY SPECIFICREOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: , On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Local Committee seat(Clayton)held by Bruce Peterik, and request the Clerk of the Board to apply the Board's policy for filling this vacancy. Mr. Peterik's term of office expires September 30, 2001, JUSTIFICATION: Mr. Peterik has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: YES SIGNATURE, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES: ACTION OF BOAR 0 anLlary 9, 2001 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X_UNANIMOUS(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 jitnuary99, ,2001 Contact: Clerk of the Board PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Director, Area Agency on Aging S ERVISORS ANDGOU ADMINISTRATOR County Administrator County Auditor-Controller BY DEPUTY 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 APPOINTMENT CAN OR COM IITTEE BE MADE AFTER Aging,Advisory Council on, January 17, 2001 Contra Costa County Local Committee Clayton 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 January 2,2001. 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: January 2,2001 PhilBat el r,Clerk of the and of S is rs and County dminstrator By: Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W:10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Petenk TO: BOARS OF SUPERVISORS 1'1' �" Contra 'FROM: PHIL BATCHELOR Costa County Administrator County DATE: December 19, 2000 SUBJECT: VACANCY ON ADVISORY HOUSING COMMISSION : SPECIFIC REQUEST($)'OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION DECLARE vacant the seat on the Advisory Housing Commission held by Joseph Barrett through resignation, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: Reference Mr. Barrett's letter of resignation, attached. CONTINUED ON ATTACHMENT: YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATJ60 OF BOARD COMMITTEE PROVE OTHER f s , SIGNATURES): ACTION OF BOAS JANUARY 9, 2001 ~APPROVE AS RECOMMENDED .x _OTHER - lr VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE. AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT V Vara It l AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN ABSENT: ABSTAIN: ATTESTED .Ic2T1uary 9, 2001 CONTACT:ROBERT MC EWAN(525)372-7400 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF HOUSING AUTHORITY CLERK OF THE BOARD(MADDY BOOK BYL--1— DEPUTY Notice The following vacancies to which the Boad 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 Comlfmt Advisory Housing December 15, 2000 Commission 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 noticeof vacancy (vacancies) was posted on 12/1/00. T hereby certify that this Is a true and correct copy of an action taken and entered an the minutes of the Board of Supervisors on the date shown. Attested. 12/1/00 Phil Batchelor, Clerk of the Board of supery rs and County Administrator By: Deputy Clerk cc:Main library Document Clerk Delta 2000 *301,W. 20th St., Antioch,Ca 94509 Concord library 2900 Salvio Street Concord,Ca 14519 Attachment to Board order zo rot( Resignation Date: November 20,2000 Dear: Commissioners As you know,I have been an Advisory Commissioner for Housing Authority of the County of ContraCosta for the past two plus years. I have enjoyed the work immensely, and I'consider this an important rote. I regret to tell you that I must resign my seat as Vice Chair t Advisory Commissioner. I find that the demands of my travel and work schedule are not economically feasible for me to continue the distance of my travel,therefore by the first of the year I will be relocating closer to my work out of Contra Costa County. If circumstances permit or change in the near future,perhaps I will be able to reapply for the position of Advisory Commissioner. Yo s trul a Jo seg Barrett-Commissio 04 Y Tl7 BOARD OF SUPERVISORS601. CONTRA, FROM: Cooperative Extension :•_'/�' COSTA COUNTY DATE: December 19, 2000 SUBJECT: APPOINTMENT OF YOUTH COMMISSIONER TO LIBRARY COMMISSION SPECIFIC REQUHT($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS The Countywide Youth Commission makes the following recommendation: APPOINT the following Countywide Youth Commission member to the Contra Costa County Library Commission for the term expiring June 30, 2002,` as recommended by the Countywide Youth Commission: Elias Zwang 110 Rose Street Walnut Creek, CA 94595-1341 BACKGROUNDIREASON(S) FOR RECOMMENDATION(S): A CONTINUED ON ATTACHMENT: , YES SIGNATURE: � A RECOMMENDATION OF COUNTY ADMINISTRATOR_„_,RECOMMENDATION OF BOARD COMMITTEE PPROVE —OTHER SIGNATURE(Sj: w ACTION OF BOARIrOW JftnUal APPROVED A$RECOMMENDED OTHER I VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 13 A, UNANIMOUS(ABSENT V VDGaiI t I TRUE AND CORRECT COPY OF AN AVERS: NOES: ACTION TAKEN AND ENTERED ABSENT: ASSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. C©ntwt CC: ATTESTEDjA. ULL, 2001 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND UNTY ADM TRATOR By DEPUTY