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HomeMy WebLinkAboutMINUTES - 12162003 - C17-C24 BOARD OF SUPERVISORS Gr• �/ FROM: John Cullen, EHSD Director John Cottrell, IHSS Authority Director DATE: December 3, 2003 SUBJECT: DECLARE VACANT ONE SEAT ON THE IN-HOME SUPPORTIVE SERVICES (IHSS) PUBLIC AUTHORITY ADVISORY COMMITTEE SPECIFIC REQUEST&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Per the attached letter, ACCEPT the resignation of Greg Longo, an IHSS Provider, who was recently appointed to fill the seat designated for an IHSS individual provider or family provider. 2. DECLARE vacant the seat on the IHSS Public Authority Advisory Committee held by Greg Longo, an IHSS Provider, and DIRECT the Clerk of the Board to post the vacancy. BACKGROUND: One seat on the IHSS Public Authority Advisory Committee is designated for an IHSS individual provider. Currently this seat is in District V. Mr. Longo can no longer serve as an Advisory Committee Member due to his client's medical needs. CONTINUED ON ATTACHMENT: ✓YES SI TURE: _k::�-_59COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF(SOA<D COMMITTEE —,--APPROVE OTHER SIGNATURES): ACTION OF BOM N December 16, 2003 APPROVED AS RECOMMENDED X OTHER 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: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED December lb, 2003 John Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: John Cottrell 6-1257 cc: John Sweeten \% Jahn Cullen BY / ' DEPUTY Bob Sessler 1 17 I Ips lea e) TO: BOARD OF SUPERVISORS FROM: Mark.DeSaulnier .,��:�,; ; ', Contra Costa DATE: December 16, 2003 County SUBJECT: Accept the Resignation of Diane Greenwood SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: ACCEPT resignation of Diane Greenwood from the District IV Family Member seat on the Mental Health Commission, DECLARE a vacancy and DIRECT the Clerk of the Board to post the vacancy. BACKGROUND: Diane Greenwood has moved her residency and is resigning from District IV and transferring to District V. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTff- APPROVE OTHER SLGNATIIRT�151r ACTION OF BOARD ON Dec 16 2003 APPROVED A5 RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE XN'IMOUS(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. ATTESTED: DECEMBER 16,2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: r t cc: Clerk of the Board(Maddy Book) / } BY s r `" " ,DEPUTY Y 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, 851 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or cammitt _ be made after Mental Health December 23, 2003 Commission, Contra Costa County District IV Family Member I, John Sweeten, 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 12/9/2003. 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: 12/9/2{)03 John Sweet Clerk of Board of Supervl r and Co ty Adrninistrator By: )ko&W Deputy Clerk cc: Main Library Document Cierk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Greenwood TO: BOARD OF SUPERVISORS � t�i1tt`B ,•� Cos ta FROM: COUNTYWIDE YOUTH COMMISSION NI County GATE: December 1, 2003 SUBJECT: W-.,71-ARF VACANT A SEAT ON THE "COUNTY LIBRARY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION R CGNIIMENDATI N S : DECLARE vacant the Youth Commission Designee seat on the County library Commission previously held by Buchanan Vines due to ineligibility given that he is no longer a member of the Countywide Youth Commission and DIRECT the Clerk of the Board to past the vacancy, as recommended by the Countywide Youth Commission. I3CK R NR f RE SOy S _f R C IVIMEN QATIOL4 S Buchanan Vines submitted his resignation from the Countywide Youth Commission on June 30, 2003. He graduated high school in June 2003 and is now attending college in the state of Virginia. Because he is no longer a member of the Countywide Youth Commission and does not currently live in this state, we request that his resignation from the County library Commission be accepted. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMIT'T'EE ,,,,�709kOVE OTHER SIGNATURE{S'1.1 " ACTION OI~B61 10 AI 'ROVE[!AtaFMMENDEOX—OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION'TAKEN AND UNANIMOUS(ASSENT ? ENTERED ON MINUTES OF THE BOARD OF AYES: NOE& SUPERVISORS ON THE DATE SHOWN. ASSENT: ABSTAIN: Contact*Adam Chow,UCCoopemtive Extension ATTESTED Wer 16, 2003 9254M"220 JOHN fWNEE'rEl+l,CWf(OI=THE BOARD�r^ SUPERVISORS AND COUNTY ADMINISTRATOR CG. Adam Chow,UC Cooperative Extension Cl+dfk the Board{Maddy BookAnnepf Cain, County 'Librarian :` `. Lli, UTY i TO: BOARD OF SUPERVISORS .f „ , Contra FROM: Supervisor Jahn.Gioia .; - � f' . �� Costa. DATE: 12/812003 SUBJECT: Apounty SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please appoint Ancil Gunter to the District 1 homeowner seat of the Mobile Home Advisory Committee to a term ending Dec. 31, 2003 and reappoint him to tom!:.-- term ending Dec. 31, 2006. Ancil Gunter 18401 San Pablo Avenue#338 San Pablo, CA BACKGRO'UN'D: Mr. Gunter, a mobile home yawner in unincorporated Centra Costa County, has previously served on the committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: ---...___..__.__...___.. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON p=,, r 16._2003 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 NOW ) AND ENTERED ON THE MINUTES OF THE BOARS!OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED �C�r 16,, 2103 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BY DEPUTY TO: BOARD OF SUPERVISORS ''�,. Contra FROM: Supervisor John Gioia Costa DATE: 12/11/2003 -` SUBJECT: County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Richard Karlsson to the Appointee 4 seat on the Kensington Municipal Advisory Council to a four-year term ending December 31, 2007. Richard Karlsson 637 Wellesley Ave. Kensington, CA 04708 BACKGROUND: Mr. Ka lsson, who has lived in Kensington since 1082, is Chief Assistant County Counsel for Alameda County. CONTINUED ON ATTACHMENT: YES SIGNATURE: .,..--------------_---...._-___._---.._..---..__.___ _..__. __._-----_, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE($): -------_-_�. _....__..__.<____ __._..._..._ ___.__-_______.._... _._._. ACTION OF BOARD ON �6,_�3.___---- APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT Mie ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED December I6', 2003 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: John Sweeten, County Administrator ; -. Costa DATE: december 16, 2003 oust sr$.. SUBJECT: DISPUTE RESOLUTION ADVISORY COMMITTEE MEMBERSHIP SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: CONFIRM that the Dispute Resolution Advisory Committee Includes the Sheriff-Coroner, the District Attorney, the Public Defender, the County Pronation Officer, the Presiding Judge of the Superior Court, the Chair of the Juvenile Justice Commission; the President of the Contra Costa County Bar Association, and two at-large members, currently filled by Cecil Heden and Suzanne Rickard Gerke. FISCAL IMPACT Nene BACKCROUNDIREASON S FOR RECOMMENDATIONS : The Dispute Resolution Program Act of 1986 (Business and Professional Code Sections 488, et seq.) provided for the establishment and funding, at County option, of local dispute resolution services as an alternative to formal court proceedings. On December 12, 1988, the Board approved the County's participation in the program and directed the County Administrator to develop guidelines for the program. On July 14, 1987, the Board authorized that an augmented County Justice System Subvention Program Advisory Group be used to make recommendations to the Board for the Dispute Resolution Program. As the Subvention Program Advisory Group no longer exists in its original mariner or mission, this action will confirm the continued membership of the current participants in the Dispute Resolution Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE,s ,,,RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 'APPROVE OTHER SIGNATURE(S): -' Action of Board on- December 16, 2003 Approved as Recommended X Other a 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 December 16, g 3 CONTACT: George Roemer(335-9055) JOHN SWEETEN,CLERK OF THE BOARD?OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: County Administrafion—Jennifer Deadman BY DEPUTY OUI '; TO BOARD OF PERVISORS �RCMI: PHIL BATCHELOR Contra County Administrator Costa DATE: July 2, 1987 SUBJECT,' PROCESS FOR ALLOCATION OF DISPUTE RESOLUTION PROGRAM FEES SPEC I F I C REGIVES-C'(8) i7R REC=ENDAT I CAVI(s) as BACMROtJND AND JUSTIFICATION RECOMMENDATIONS. Authorize the County Justice System Subvention Program Advisory Group, augmented by the President of the Municipal Court Judges Association and a representative of the Contra Costa County Bar Association, to serve as an advisory group to the Board of Supervisors on the funding of a Dispute Resolution Program pursuant to SB 2064 (Chapter 1313 of 1986). BACKGROUND/REASONS FOR RECOMMENDATION: SB 2064 (Chapter 1323 of 1986) provided for the establishment of Alternative Dispute Resolution programs in counties throughout the State. The purpose of such programs is to encourage alternative resolution of disputes that can be handled in a more effective and efficient manner outside of formal court procedures. SB 2064 authorized funding for the programs to be generated by a $1 to $3 surcharge on first paper filings in the municipal and superior courts. Pursuant to this law, your Board amended Resolution No. 86-704 on December 12, 1985, to add. a $3 surcharge to filing fees for this purpose. At that time, your Board authorized the Auditor-Controller to establish a fund to receive the fees collected. Your Board also directed the County Administrator to develop guidelines for this program, in concert with the Superior and Municipal Courts and other relevant agencies when State guidelines are adopted by the Department of Consumer Affairs. At its April 21, 1987 meeting, the County ,Justice System Executive Council discussed the development of a process to make appropriate and informed recommendations to your Board for the funding of dispute resolution programs. The Executive Council decided to recommend to your Board that an augmented County Justice system Subvention Program Advisory Group be used to make recommendations to your Board for the Dispute Resolution Program That advisory group is appropriate to the intent of the legislation. When augmented by the President of the Municipal Court Judges Association and a representative of the Contra Costa County Bar Association, the Advisory Group represents a broad-based committee of County justice officials '(including the Courts), police chiefs, community groups involved in ,juvenile and adult services, and the private defense Bar. Because the Subvention Program Advisory Group has been making program funding recommendations to your . Board for nearly ten years, it has extensive experience in developing and implementing an equitable project funding process. Justice System Programs staff in the County Administrator's Office would continue to serve as staff to the Advisory Group for this purpose. CONTINUED ON ATTACWENT' X_ YES SIGNATURE, _,_K_ RECOMMENDAT I ON OF COUN'T'Y ADMINISTRATOR � RECOM14ENDAT I ON IF BOARD COMMITTEE ,. APPROVU OTHER I ACTION OF BOARD ON APPROVED AS RECOMMEZOED OTHER VOTE OF lIUPERN I SRS I HEREBY CENT I FY THAT THIS IS A TRUE X UNAN I MOUS (AWENT ) AAIB CORRECT COPY OF AN ACTION TAXEN AYES: NOES: AND ENTERED ON THE: M I NU'TES OF THE BOARD AI3SENT: ABSTA I N: OF SUPERVISORS ON THE HATE SHOWN. JUL 14 1987 cc' CAO-Justice System Programs ATTE►TED Presiding Judge, Superior Court PHIL BATCHELOR. CLERK OF THE BOARD OF President, Municipal Court Judges Association SUPERVISORS AND COUNTY ADMINISTRATOR Sheriff-Coroner, District Attorney Public Defender, County Probation Officer #3Y 'DEPUTY M382/7-83 Process for Allocation of Dispute Resolution Program Fees 2 July 2, 1987 Recently, the Legislature approved SR 123 which requires the State to adopt temporary guidelines for Dispute Resolution Programs within six months of the first meeting of a Statewide advisory council formed under the enabling legislation. Staff from the State Department of Consumer Affairs anticipates that the Advisory Council will begin meeting in early August. This means that interim funding rules and regulations should be promulgated early in 1987. If the State keeps to its schedule, Contra Costa County may be able to begin funding a Dispute Resolution Program in fiscal year 1988/89. This should give the Advisory Group sufficient time to develop funding policies consistent with State regulations. FINANCIAL IMPACT: No County cost is involved. The funding for a Dispute Resolution Program comes from a filing fee surcharge authorized by the Board of Supervisors. 1111... _.._..... .._...._. 1111__ _ ..... .......__... ......... ..._.._.. _...... ......... ......... _1111. _... ......... .......... _. .......... .__............._...... DEC-09-2003 1637 =SUPERVISOR JOHN GI01A 510 374 3429 P.01/01 TO: BOARD OF SUPERVISORS Centra � FROM; Supervisor John Gioia Costa- D44 ATE: 12/912003 V Q�„��t�� SUBJECT: BPB MIC RBOU£W(8)OR RECOMMENDATIOMM A BACKGROUND AND JUSTIFICATION RECOMM�Et+NWIQN: APPOINT Patrick Tahara b0 the Appointee 2 seat of the Kensington Municipal advisory Council to a tour-year term ending 12/31107. Patrick Taharel 49 Windsor Ave. Kensington,CA 94708 BACKGRL7UN12a Mr. Taham, a Kensington resident since 1995, is a board-cerdfied erchitea and member of the Kensington Improvement Club. CONTINUED ON ATTACHMIIW._M SIGNATURE; _RECOMMEMOATTON OF COUNTY ADMINISTRATOR _RWOMMEIMAII OF BOARD COMMITTEE ----A,PPROVE! OTHER SMATURE(S$ ACTION of SOARG ott. r APPROVE As RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(AM6NT None AND CORRECT COPY OF AN ACTION TAKEN AND WIT EREC ON THE MINUTES OF THE AYE& NOEB; 00ARO OF SUPERVISORS ON THE DAM! ASSENT, ABSTAIN: ATTMFO December 16, 2003 CONTACT: JOHN swe1 EN,CLERIC OF TTS BOARD OF SUPERVISORS AND GC: COUNTY ADMINISTRATOR TOTAL P.01 ............... ........... DEC-09-20M iS'51 CCCGLFERV1MR TCkN GICIA 5113 374 3429 P.01,101 TO; BOARD OF SUPERVISORS Contra FROM: Supervisor John Glola Costa DATE: 1219r2003 County SUBJECT: SpUCWIC MMM(S)OR pjCOMUEWATON(&)&WKGROUNO AND JUIMFICATION E!ECgMMENpATjC )N Please appoint Joe Fisher to the Assessment APPOSIS Board to a ton ending/k*$4.-t 31, Joe Fisher 212 S. 17'm St. Richmond,CA 94807 Mr. Fisher, a Richmond resident. Is a licensed real estate broker with many years experience In Contra Costa County, CONTMED ON ATTACHMENT!_YM SIGNATURL* 1=0MMNO ATION OF COUNTY ADANNIMATOR —RECOMMEN 86AR0 OOMWtTEE =: FV : —OTHER or $10NATURE(S). ACTON OF WARD ON ROVE As R=WWWO X. OTHER_ VOTE OF SUPFRVNIORS I WASSY CMWY THAT THIS 18 A TRUE AND CORRECT COPY Or AN ACTION TAKEN unANwous wuNT—mae------j AND ENTERED ON THE MHAMS OF TM BOARD OF$UPEMSM ON THE OATS SHOW ATm$m I)ecen&-r 16, 2003 CONTACT: JOHN SWEETEN,CLEM OF THE BOARD Or SUPERVIOM AND COUNTYADWN*TIRATW Cc; TOTAL P.01 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, MD - Health Services Director Costa DATE: r County SUBJECT: Approve New and Recredentialing Providers in C,�*•1'�`► Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachments recommended by the Contra Costa Health Plan's Quality Council at the October 24, 2003, meeting. BACKGROUND: The National Committee on Quality Assurance (NCAA) has requested evidence of Board Approval for each CCHP provider be contained within the provider's credentials file. The recommendations were made by CCHP's Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: xx YES SIGNATURE: ----- ---------------_ -------------------------------------------------------------- –__----_ —_--____----_ —_ _ _e--RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): , ------------------ -- - --- --------------------------_ _-– -_-___–__w�Y.-------------______—-- --- ACTION OF$O D N De i 16, 2 3 APPROVE AS RECOMMENDED X OTHER r VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT None?' 1 AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED_ December 16, 2003 CONTACT: Milt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD CCHP Credentialing Coordinator 595 Center Avenue,Suite 1 OO BY D UTY Martinez,CA 94553 ` CREDENTIALING PROVIDERS OCTOBER 2003 Name Specialty Braun-Inglis,Christa,R.N.,N.P. Nursing Oncology. Buenviaje,Sarah,R.N.,N.P. Nursing Oncology Hays-Lohrey,Elizabeth,Psy.D. Clinical Psychology Keswani,Rahul,O.D. Optometry Ober,Christi,M.D. Primary Care Family Practice Pleet,Helaine,M.D. Primary Care Pediatrician Sherman,Michael,M.D. Oncology Simms,Elizabeth,R.N.,N.P. Nursing OB/GYN Smith,Brian,D.C. Chiropractic Watkins,Dorie,M.S. Audiology RECREDENTIALING PROVVIDERS OCTOBER 2003 Name; S eeial Chiu Mg,M.D. Ne hrolo Dodge,Joseph,M.D. Primary Care Family Practice Do'` ett,Stephen,M.D. Radiation Oncology Fischer,Craig,M.D. Psychiatry Flickinger,Vicki,R.N.,N.P. Nursing OB/GYN Garcia,Jaime,M.D. Primary Care Pediatrician Good,William,M.D. Ophthalmology Gro insk ,Elisabeth,M:D. OB/GYN Guarino,Cecille,R.N.,N.P. Nursing OB/GYN Hecimovich,Eric,D.C. Chiropractic Kavanaugh,Patrick,M.D. Cardiology Kirkbride,Becky,MFT Therapy Lerner,HiLmy,M.D. Ophthalmology Menut,Gerard,M.D. General Surgery Otero,Fernando,M.D. Vascular Surgery (Hemodialysis) Oyer,Randall,M,D. Oncology Hematology Picker,Robert,M.D. Psychiatry M a uram,Gurunath,M.D. Cardiolo Robles,Robert,M.D. Oncology&Hematology__ Sabin,Sigmund,O.D. Optometry Scott,Alan,M.D. Psychiatry_ Sirott,Matthew M.D. Oncology/Hematology Snyder,R.Scott,M.D. General Surgery Sussman,Michael,M.D. Women's Health Tamulevich,Peter,M.D. Psychiatry `>odel,Madelene,P.A.,CNM Primary Care Clinical Nurse Midwife Turcios,Robert,O.D. Optometa Wun,Luc ,O.D. O tome c/bop{-1003