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Home My WebLink AboutMINUTES - 01072003 - C34-C37 TO: BOARD OF SUPERVISORS Contra FROM: Supervisor John Gioia •;` ',• Gaeta GATE: January 7, 2003 SUBJECT: El Sobrante Municipal Advisory Council , --County� SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person as the 2"d Alternative to the El Sobrante Municipal Advisory Council. Steve Mitchell 6401 Hillside Dr. El Sobrante, CA 94803 BACKGROUND: 2nd Alternate seat declared vacant on April 9, 2002, CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_ RECOMMEN AT N OF BOARD COMMITTEE ��__.._ APPROVE OTHER SIGNATURE($): _-_-_----_-_-_---_...-wv----------_-__..,._.__----------_----__.-_--------------_---------___�.----_---- ACTION OF BOARD ON DaxY 7 2003 APPROVE 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 AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE GATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: CONTACT: ATTESTED JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BY DEPUTY TO: BOARD OF SUPERVISORS C3S FROM: Donna Gerber - Contra Costa DATE: 7 January 2003 Count/ SUBJECT: Re-appointments to the County Service Area P-2A Citizens Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION! Re-appoint to the County Service Area P-2A Citizens Advisory Committee as follows: Name Action T Im Howard Adler Re-appoint,effective December 31,2004 38 Tennis Club Drive immediately Danville 94506 Ronald Banducci Re-appoint,effective December 31,2004 5251 Blackhawk Drive immediately Danville 94506 {{ t CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECd NDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ONJ� ary 7, _20033_ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT None I 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_T, nnuary 7, 003 _ John Sweeten,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY CC: Clerk of the Board(Maddy Book) Sup.Gerber Howard Adler,Chair L TO: BOARD OF SUPERVISORS •':'�� CONTRA . .. �+ COSTA "'�.�-�"•;'':.t� `�� "`t; FROM: John Cullen, Director COUNTY� s,, ' ;.- 4 � DATE: December 11, 20302 ' `ic V_ SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S). On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on aging to replace Michael Dugan in the Group 2 (Member at Large) seat for a term expiring September 30, 2003, the following: Robert Spaulding 230 Havenwood Circle Pittsburg, CA 94565 Phone (925) 709-6063 BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: YES SIGNATURE: `" RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COM EE _ft—APPROVE " OTHER i SIGNATURE(S).°b. ACTION OF BOI`RDJa.I:iuyg 2Q0 APPROVED AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS{ABSENT None j TRUE AND CORRECT COPY OF AN AYES: NOES: _- ACTION TAKEN AND ENTERED ABSENT:_ _ ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED JanUa.ry 2, QQ3 JOHN SWEETEN,CLERK OF THEBO OF SUPERVISORS AND CO TY ADMINISTRATOR cc: CAO BY ,DEPUTY TO: BOARD OF SUPERVISORS +� Contra Costa County FROM: William Walker, M.D., Health Services Director DATE: December 17, 2002 SUBJECT: Medical Staff Appointments and Reappointments: December, 2002 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION REQ MMENDATLON; Approve the following recommendations made by the Medical Executive Committee on December 16, 2002: New Medical Staff Member George Lee,MD Anesthesia Advance to Non-Provisional Rolando Cabrera,MD Family Medicine C Nick Mickas,MD Pediatrics C Mary Beth Ruiz,PhD Psychiatry/Psychology A Biennial Reappointments Gerard Bland, MD Emergency Medicine A Charles Crane,MD Family Medicine A Clarke:Daniels,MD Internal Medicine C Robyn Draper-Praetz, PhD Psychiatry/Psychology C Gilbert Duritz,MD Pediatrics C Stuart Forman,MD Surgery A Joseph Grondahl,MD Family Medicine C John Hadley,MD Internal Medicine C Phyllis Howard, FNPFamily Medicine Aff Shahin Javaheri, MD Surgery A V. Arek Keledjian, MD Internal Medicine C Florence Ku.yt, MD Pediatrics C Rudy Leong, MD Family Medicine C Scott Manders,MD Internal Medicine C T. Rich McNabb, MD Family Medicine A David Michener, MD Psychiatry/Psychology C Laura Miller, FNP Family Medicine Aff Richard Powers, MD Pediatrics C Louay Toma,MD Surgery C CONTINUED ON ATTACHMENT: X YES SIGNATURE: �!"'l %'- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 490PROVE OTHER SIGNATURE(S): y, ACTION OF SO,, ON �� 7 2U APPROVED AS RECOMMENDED X --- OTHER. VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT X UNANIMOUS(ABSENT ) COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: ATTESTED JOHN SWEETEN,CLERIC OF THE BOARD OF CONTACT: Steve Tremain, MD (Hasp. Admin.) SUPERVISO ANDC;OUNiTY CC: County Administrator DMINIS TOR County Auditor-Controller z Health Services Director Medical Staff Admin. (H. Sanchez)BY ,DEPUTY Malinda Brown Medica(Staff Appointments&Reappointments--December,2002 Request for Moderate Sedation Privileges Anthony Jones,MD unsupervised Dana Slauson,MD with direct supervision Mark Stinson,MD unsupervised Request for Ketamine Privileges with Consultation Amy Euoncristiani,MD Emergency Medicine John Ellis,MD Emergency Medicine Mark Stinson, MD Emergency Medicine Request for Propofol Privileges John Ellis,MD with consultation Anthony Jones,MD unsupervised Mark Stinson,MD with consultation Financial impact None Background The Joint Commission on Accreditation of Healthcare Organizations has requested that evidence of Board approval for each Medical Staff member will be placed in 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 Aff=Affiliate Staff C=Courtesy Staff'