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Home My WebLink AboutMINUTES - 01282003 - C14-C15 TO- BOARD OF SUPERVISORS Contra FRO M; SUPERVISOR MARK DeUiERuosta ATE- JANUARY 26, 2003County SUBJECT. BOARD MEMBER ASSIGNMENTS TO 2003 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIE€C PEQ'%J"EST(S)OR PECONM NDAT€�"i-VS)&BACKGROUND AND JUSTIF3C'aT€ON RESOLUTION NO. 2003155 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21; 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever teras expire or new appointments are made, . REAPPOINT Federal D. Glover as the Board of Supervisors representative and APPOINT Mark DeS u(nier as the Alternate representative to the Contra Costa Transportation Authority to a two-year terra ending January 31, 2005. 4. INDICATE that this RESOLUTION supersedes in its entirety the Resolution No. 200316, which was adopted by the Board of Supervisors on January 79 2001 5� RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/committees/commissions as specified on Attachment I for Internal Committees, on Attachment ii for Regional Committees, Atta h nt III for Special Restriction Committees, and Attachment I for Ad Roc Committees. CONT€ JED ON ATTACHMENT: OYES NO S GNATURE: a r _______ ______,._-_-e_m--_..a—----—w---a._.._______..___ s _v_________o_ ___ _e e.w_e___-----------m_�oa_ --_a___..----_-------- EC MMENDA T iON OF COUNTY ADMIMSTRATOR RECOMMENDATsCN OF BOARD COMM TTEE APPROVE OTHER S€G ATURE(S): ------------------–--–--–--–-—------ ______ — .� _-_ _____________________e_mp------m_.,______ __.,�_�_ro--_.,____w___�.____-__.._____-__b______–a___m- ACT€C'� ,�OF BOARD ON January 28, 2..133, APPROVE AS RECOMMENDED 'XX OT€_€E:R VOTE OF SUPERVs SCIS E HEREBY ERY CER!FY THAT THIS€S A TRUE AN"'CORRECT COPY OF AN ACTION TAKE€ LJ AtNIMO°US(ABSENT ycm ;r AND ENTERED CSI THE W€ UTES OR THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES:-- SHOWN, ASSENT- ABSTAIN, AESTED 28. 2003 CONTACT: JUL€E EDEA (925)335-1077 JOHN SWEETEN-,CLERK OF THE BOARD OF SuPERVWRS AND CC: BOARD 0::SUPERVISORS MEMBERS COUNTY AD I€NISTRATOR COUNTY ADMINISTRATOR COMMUNITY DEVELOP.-MsENT DEPARTMENT CONTRA COSTA TPANSPCRTAT€ON A'UTHOR7Y 3478 BUSK:PK AVE„SU!TE IM,PLEASANT€-#iLL,94523 �� ✓y a ATTACHMENT [ Internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilk ma 12/31/2003 California Identification System Gayle B. Uilke 1213112003 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Plan Donna Gerber 1213112€ 03 Joint Conference Committee Gayle B. Uilkema 12/3112003 Central Contra Costa Donna Gerber 12131/2003 Solid Waste Authority Gayle B. Ullkema 12/3112003 City-County Relations Committee Mark DeSa lniar 12/31/2003 Federal D. Glover 1213112003 John Gioia, Alternate 12131/2003 Criminal Justice Agency of Centra Costa Mark DeSa lnier 12131/2003 Federal D. Glover 1213112003 Deems Valley Oversight Committee lona Gerber 1213112003 Federal D. Glover 1213//2003 East Bay Public Safety Corridor Council Jelin Gioia 12131/2003 Gayle B. Uilkema, ,alternate 12131/2003 East Centra Costa Regional Federal D. Glover 12/31/2003 Fee & Finance Authority Family & Human Services Committee Federal D. Glover, Chair /2131/2003 Jelin Gioia, Member 1213112003 Finance Committee Deana Gerber, Chair /2/3112003 Gayle B. bilker a, Member °121 112003 Hazardous Waste Management ent Deana Gerber 12/31/2003 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12131/2003 Internal Operations Committee Gayle B. Uilkema, Chair 1213112003 Federal D. Glover, Member 12/3112003 Library Board, Regional: East Federal D. Glover Unspecified Deana Gerber, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilke€ a, Alternate Unspecified Central Mark De a lnler Unsrjecifled Gayle B. Uilkerna. AlternateUnspecified South Donna Gerber Unspecified Mark De a lnier, Alternate Unspecified Lamerinda Gayle B. Uilkema Unspecified Donna Gerber, Alternate Unspecified Library bleeds Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Donna Gerber 12131/2003 Joint Conference Committee Federal D. Glover 12131/2003 Open Space/Parks & EBRPD Mark De aulnier, Chair 12131/2003 Liaison Committee Gayle B. Ullkema 12/31/2003 RESOLUTION NO. 003/6 2003 BOARD COMMITTEE APPOINTMENTS JANUARY 28, 2003 ATTACHMENT I (continued... ued.... Pleasant Hili BART Steering Committee Mark DeSaulnier, Chair 12/3112003 Donna Gerber 1213112€ 03 Proposition 10 Commission. Alternate Member Federal D. Glover 1213112003 State Route 4 Bypass Authority Federal D. Glover 12/3112003 AT Gayle B. Uilkema 1213112003 Deana Gerber; Alternate TRANSPAC Donna Gerber 12131/2003 Mark DeSaulnier, Alternate 1213112003 TRANSPLAN Federal D. Glover 12/31/2003 Deana Gerber, Alternate 1213//2003 Transportation, Water & John Gioia, Clair 1,2/31/2003 Infrastructure Committee Donna Gerber, Member 1213112003 Tri-Valley Transportation Council Donna Gerber 1213112003 Urban Counties Caucus Gayle B. Uilkema 12/31/2003 Jahn Gioia, Alternate 1213112003 VVCCTAC John Gioia 1213112003 Gayle B, Uilkema, Alternate 12/3112003 West County Waste Management Authority John Giola 1213112003 Gayle B. Uilker a, Alternate 12/31/2003 RESOLUTION NO. 2003355 ATTACHMENT If Regional Committees Board Member Term Expires Bay Area Regional Aviation John Giola 12/31/2003 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 6/117/2005 Gayle B. Uilke 1/7/2004 Bay Area Water Transit Authority Ed B lico 12/31/2003 Community Advisory Committee John Gioia, Alternate 12/31/2003 Central Contra Costa `transit Authority Gayle B. Uilkema 5/1/2003 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/200 John Gioia 1/31/2004 Mark DeSaulnier, Alternate 1/31/2005 Gayle B. Ulker a, alternate 1/31/2004 East County Transportation improvement Federal D. Clover 12/31/2003 Authority Donna Gerber= Alternate 12/31/2003 Local Agency Formation Commission Gayle B. Uilkema 5/1/2006 Federal D. Glover 5/112006 Dunne Gerber, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/1/2007 Commission RESOLUTiON NO. 2003/55 4 ATTACHMENT III Special Restrictions Board Member Term Expires ABAG ExecutiveBoard John Gioia 6/30/2004 Mark Dea19er 613012004 Federal D. Glover, Alternate 613 312004 Gayle B. Uilkema, Alternate 6130/2004 4 ABAG General Assembly John Gioia Unspecified Donna Gerber Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2003 Mark DeS ul ier, Alternate 1213112003 Bay Conservation & Jahn Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 1213112004 Capital Facilities Planning Committee dark DeSaul ier, Chair 1213112003 (Clair & slice Chair) Federal D. Glover, !Member 12/3112003 CSAC Board of Directors Gayle B. Uilkema10131120 3 John Gioia, Alternate 10/3112003 Delta Diablo Sanitation District Federal D. Glover 1213112003 Governing Board Delta Protect€onor mission Federal D. Glover 111,12004 Mark DeSa lnier, Alternate 11112004 Law Library Board of Trustees Craig Anderson 1213112003 (in lieu of Chair of Board of Supervisors) Mental health Commission Donne Gerber 12131/2003 Mark Deaner, Alternate 121311"2003 Proposition 10Commission* Mark DeSa lnier 12131/2003 North Coast Shoreline J.P.A. John Gioia 1213112003 (Districts l & 11) Gayle B. Uilkerna 1213112003 San Joaquin Valley Rail Committee Donna Gerber 1213112003 Joel Keifer, Alternate 121311200 *ate Chair of the Board is appointed by Ordinance, and appoints the Alternate(Atta<h en¢ '), RESOLUTION O. 2003155 ATTACHMENT I Ad Hoc Committees Board Member Term Expires Afterschool4AII ,fid Hoc Committee John Gioia Unspecified Marie DeSaulni r Unspecified Airport,fid Hoc Subcommittee Mark DeSaulnier Unspecified Donna Gerber Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified Jori Gioia Unspecified Open Space Ad Hoc Committee John Gioia Unspecified Donna Gerber Unspecified Smart Growth Ad Hoc Committee Mark Defier Unspecified John Gioia Unspecified RESOLUTION O, 2003165 s TOSUPERVISORS :... t : BOARD OF SUPVORS ��...._ . uonra .;o� FROM: William Walker, MD �• Heath Services Director uosta DATE, ��r '� CrBU�`� ,,,,,County UBJ CT: Approve New and Recredentialing Providers in Contra Costa Health lth Pf n's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUST,FICAT!ON RECOMMENDATION: Approve the providers (listed Or) theattachment) recommended by the Contra Costa Health Plan's Quality Council at the December 2402 Meeting. BACKGROUND: Tho National Committee or) Quality Assurance INCQA) has requested evidence of Board Approval for each C HP provider be contained within the provider's credentials file. The recommendations Were Dade by CCHP's Credenti ling Committee and approved by CHP'S Quality Council. t CONTENUED ON A. :AC: MIEti. _xx—YES SIGNATURE: _________________..___...._-____-_________-___-_____---_-__---__-_______-_-____________-__-_-___-___-____ ____--____________________ -------------------- COI afENDAT#CN OF COUNTY AD M ? s;NISTRATOR RECOMMENDATION OF BOARD COMEE AP "ROVE OTHER mow. :.-- SEG eATURE(S): . _________________ _ ___, _ s-__-___________-______________________ ACT ION OF B RDbN jamarf 28, 2033 _ APPROVE AS RECOM?IENDED XX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENTNom AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: DOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Jamax-y 28, 2003 CONTACT: Wit Carnhi,CCI.P CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADWMSTRATOR CC: tl '::'am Waiker,MD,SSD CCHP Credenfla"ng Cccrdlnatar BYr J �� DEPUTY RECREDENTIALING PROVIDERS OCTOBER 2002 i i; €p €; Name Specialty Kapian,Eugene,1 I3. Urogynecology and Pelvic Reconstructive a Surgery c/bool-10632 7 s CREDENTIALING PROVIDERS NOVEMBER 2002 is 3 ii Name Specialty Miller,Jong&Iai,M.D. Orthopaedics '3 Steele-Woodall,Vicied, .N.,i�.z. Primary Care j Family Practice Wron,,Elizabeth,M.D. Nephrology Ei I RECREDENTIALING PROVIDERS NOVEMBER 2002 qN 1 7 €' Name Specialty Moulton-Barrett,Rex, , 3. Plastic+Hams Surgery a ENT Ottati,Michael,'O.D. optometry c/bo-of-1 i 02