The URL can be used to link to this page

Home My WebLink AboutMINUTES - 01212003 - C11-C14 TO: BOARD OF SUPERVISORS a FROM: Donna GerberContra COSta DATE: January 21,2003 County SUBJECT: Appointments to the Knightsen Town Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RF,CQNtMRjXQAT1QN! Appoint three Knightsen representatives to the Knightsen Town Advisory Council Name Minn T"m Seth Cockrell Appoint effective December 31,2006 P.O. Box 252 January 1,2003 Knightsen, CA 94548 Janice K+Lindgren Appoint effective December 31,2006 P.O.Box 116 January 1,2003 Knightsen, CA 94548 Christine Jenneiahn Appoint effective December 31,2006 8160 Byron Hwy January 1,2003 Brentwood,CA 94513 CONTINUED ON ATTACHMENT: YES SIGNATURE. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD O 21, APE'RGIVED AS REG�?MIN�I�ID£C1 �z OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ii UNANIMOUS (ABSENTIA __j 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 ,Tm.nn7 A s X0.3 � John Sweeten,CLERK OF THE BOARD OF SUPE SORS AND COUNTY ADMINISTRATOR BY y �'�-"Tl DEPUTY CC'S CAO Supervisor Gerber TO, BOARD OF SUPERVISORS Contra FROM: Donna Gerber Costa DATE: January 21, 2003 - ' County SUBJECT: Resignation from County Service Area P-5, Citizens Aavisory uommiftee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION. Accept the resignations from County Service Area P-5, Citizens Advisory Committee as follows and direct Clerk of the Board to follow the Boards policy for filling the vacancy: Name Action Term John Henderson Accept resignation, Expires 2445 Southview Dr. effective immediately December 31, 2003 Alamo, CA 94507 k "W '11'V CONTINUED ON ATTACHMENT: YES SIGNATURE: —RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION 6WBOARD COMMITTEE APPROVE OTHER SIGNATURE(S): -------------------—-------...... ACTION OF BOARD ON j' 21, 2003 -APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT� ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED, 212,--n3 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINXS4TRATOR CC: CAO Community Development Supervisor Gerber �Y Appointee DEPUTY CSA P-5 Jan 14 03 04: 43p P. 1 JOHN H. & LORRA;INE I HENDEIt ON 1723 Comstock Drive Walnut Creek. CA (925)932.1282 December 24,2002 Supervisor Donna Gerber 309 Danville Road Manville, CA 94526 Dear Donna: With great regret,I must resign from the P-5 Special Police Advisory Committee after 13 year of participation. The reason is that my wife and I have;moved to the address above in Rossmoor. Sincerely, hn H. Henderson Cc kanne Tate,P-5 Chair Poet-it°Fax Note 7631gesYF To PCOM CaJt7eFst. t �8 �g} Phone# Phow# #r zis Fax# - { Fax# 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 Appointments can Or Comms tem be made after County Service Area P-5 January 29, 2003 Citizens Adv. Committee Appointee 4 1, 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 1/14/2003. 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: 1/14/2003 John SweetoN Clerk of the Board of Supervi o and Coun Administrator By: (� Deputy Clerk cc: Main Library Document Clerk Delta 2004 #301,W. 14th St., Antioch,Ca 94549 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Girder Henderson BOARD OF SUPERVISORS � % � Contra Costa FROM: Kareen Morgan, Interim Executive Dire ty r ° - o to nty Workforce Development Board ;✓ 'ra C-i7P'i�, DATE: December 30, 2002 SUBJECT: ACCEPT the resignation of Dr. Joseph Ovick from the Workforce Development Board. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION_ Per the attached letters and electronic mail, ACCEPT the resignation of Dr. JosephOvick from the Workforce Development Board. DECLARE the vacancies on the Workforce Development Board and DIRECT the Clerk of the Board to apply the Board's policy for filling these vacancies. FINANCYIAI. IMPACT: No County costs. The local Workforce Development Board is mandated by the Federal Workforce Investment Act of 1998 (WIA). The costs of advertisement for new appointees will be funded through WIA funds. BACK(YROUNII_ The following WIB member submitted his resignations (attached): Dr. Joseph Ovick, K-12 education representative, in accordance with section 121 (b) of the federal Workforce Investment Act of 1998. The Workforce Investment Act (WIA) and the State Workforce Investment Board (SWIG) set membership standards for local Workforce Investment Boards (WIBs). The Workforce Development Board works with a broad range of business, education, labor, public agencies and community-based organizations to recruit highly qualified nominees for appointment to the Board. All nominees will meet the strict criteria set forth in the Workforce Investment Act. Nominees will be forwarded to the Internal Operations Committee following WDB endorsement. �' yy CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE / - 'APPROVE OTHER SIGNATURE(S): i ACTION OF BOR ON 3 (1 2 , 203 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT I HEREBY CERTIFY THAT THIS IS A TRUE 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 .Tall= ?j 0 2W3 JOHN SWEETEN,CLERK OF THE BOARD OF RVI D COUNTY ADMINISTRATOR A T � Contact: I � 4 ,. �$ cc: EHSD(CONTRACTS UNIT)-TM COUNTY ADMINISTRATOR B ,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 Fine Street, Martinez, CA 94553 Board, Commission Appointments can Or Committee be rade after Workforce Development January 28, 2003 Board, Contra Costa County Education 2 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 1/13/2003. 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: 1/13/2003 John Swee Clerk of th Board of S, upervAorA and Coun Administrator By: Deputy Clerk cc: Main Library Document Clerk Delta 2004 #301,W. 14th St., Antioch,Ca 94549 Concord Library 2940 Salvlo Street Concord,Ca 94519 Attachment to Board Order Ovick,superintendent (}EVEtop n '' Date: December 17,2002 E. VE To: Elaine Durres-�EHSD,Contracts Division DEC 2 3 2002 From: Kareen Morgan,Interim Executive Directo GF 53ic Workforce Development Board rs k' n Subject: Workforce Development Board Resignation This memorandum requests that w.. utup :�jtSFQn_prepa e a Co tnt k c rd of uperyaccepting the resignation ofJosep Ovick from the Workforce Development Board of Contra Costa County(see attached correspondence). Mr.Ovick was an education representative(Education Seat#2)in accordance with section 117(b)(2)(A)(ii)of the federal Workforce Investment Act of 1998. We would appreciate you making the appropriate public notice regarding the vacancy that Mr. Ovick's resignation has created for the Workforce Development Board. The'Workforce Development Board will work with the County Board of Supervisors to fill this vacancy within the next two months. Under the Workforce Investment Act,this vacancy must be filled by a representative from the education community. Please call me at extension 6-5382 if you have any questions. Thank you for your attention to this matter. Attachment C: Julie Enea(w/o attachment) Patti Malloy(w/o attachment) Jvseph A.Ovkk, Ed-D.,,Scrpenntendent of SchaOts • • 77 Santa Batbara Road PhWant HA CA 94523 • (925).942-&W a r • December 16,2002 Board Members Workforce Development Beard of Contra Costa County 2425 Bisso Lane,Suite 100 Concord,CA 94520 Dear Board Members: Effective immediately I am resigning as a board member of the Workforce Development Board. In my role as County Superintendent of Schools,I believe that I will be better able to continue to advocate for all of the children and youth of Contra Costa County without concern of the possibility of conflict of interest as a Workforce Development Board member. As County Superintendent of Schools, I will work diligently with the Budget Committee and the Youth Council to ensure that the maximum amount of dollars will be directed to both in-school and out-of-school youth. Additionally, I will work with Tureen Morgan, interim director, to ensure that all contractors have current contracts with the Workforce Development Board. Unfortunately,as we complete the sixth month of this fiscal year,the County Office of Education still does not have a signed contract with the Board. As we move into the new calendar year, I will continue to attend board meetings as needed to share with the Board my concerns, suggestions, and solutions to make the Workforce Development Board a more effective and efficient entity. Sincerely, Ipstrintendent h A.Ovick,Ed.D. of Schools Contra Costa County JAO:Idh wI TO: BOARD OF SUPERVISORS Centra Costa County FROM: William Walker," M.D., Health Services Director r DATE: December 31, 2002 SUBJECT: Medical Staff Appointments and Reappointments: December, 2002 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on December lb, 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 Anthony Cheng,MD Anesthesia 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,FNP Family Medicine Aff Shahin Javaheri, MD Surgery A V. Arek Keledjian, MD Internal Medicine C Florence K 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 Ardean Moore,MD Psychiatry/Psychology C Richayyrd Powers,MD Pediatrics C CONTINFJED ON]kTTAACHMENT: X YES Surgery SIGNATURE: ` r��1 Toma MDRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE —'APPROVE OTHER SIGNATURES) `- ACTION OF BC ONimm 21^ n APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT Vx UNANIMOUS(ABSENT R-M ) COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES; DATE SHOWN. ABSENT: ABSTAIN: ATTESTED S EET ,CLERIC OF THE BOARD OF CONTACT: Steve Tremain, MD (Hosp. Admin.) S ERVIS AND COUNTY cc:County Administrator DMINiS TOR County Auditor-Controller Health Services Director BY. ,DEPUTY Medical Staff Admin. (H. Sanchez) Melinda Brown Vil Medical Staff Appointments&Reappointments—December,2002 Request for Moderate Sedation Privileges Anthony Jones,MD unsupervised Dana Slauson,MD with direct supervision Marr Stinson,MD unsupervised Request for Ketamine Privileges with Consultation Amy Buoncristiani, MD Emergency Medicine John Ellis,MD Emergency Medicine Mark Stinson,MD Emergency Medicine Request for Ppofol 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 File. 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