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Home My WebLink AboutMINUTES - 12072004 - C18-C22 TO: BOARD OF SUPERVISORS = Contra FROM: Supervisor Mark DeSaulnier =- Costa DATE: December 7, 2004 dr . -o County Sp'4,COUPt'1`I SUBJECT: Re-Appointment to the Pacheco Municipal 41 Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Supervisor Mark DeSaulnier recommends the reappointment of Sara Martin as the District N Representative (Appointee 2) on the Pacheco Municipal Advisory Council, serving a two year term. Term expires November 30, 2006. Sara Martin—Appointee 2 176 Brown Drive Pacheco, 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM NDATI N OF BOARD COMMITTEE APPROVE OTHER SIGNATURE( Pk ACTION OF BOARD ON APPROVED AS RECOMMENDED OT R VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISOR O THE DATE SHOWN. ATTESTED " ' JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: District IV BY ,DEPUTY Contra TO: BOARD OF SUPERVISORS •�` =�•• Costa I FROM. Supervisor Federal D. G over County r`� DATE: December 7, 2004 COUI� If SUBJECT: APPOINTMENT OF JUANITA S. DOVE AS DISTRICT V REPRESENTATIVE TO THE COUNCIL AGAINST DOMESTIC VIOLENCE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual as District V representative on the Council Against Domestic Violence for a term to expire on j�m 332006. Juanita S. Dove 301 West 10th Street Antioch, California 94509 CONTINUED ON ATTACHMENT: YES SIGNATOR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMPIENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED: OT VOTE OF SUPERVISORS: XUNANIMOUS(ABSENT ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED AOHNEETEN,CLERK OFT E BOARD Az OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: County Administrator's Office BY D Devorah Levine TY Supervisor District V vk S -- L TO: BOARD OF SUPERVISORS ,� -=-.•.o� Contra FROM: Millie GreenbergCosta / DATE: December 7, 2004 -mow • •ti '4 COUIZ SUBJECT: Reappointments to the San Ramon Valley County Regional Planning Commission g g SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint to the San Ramon Valley Regional Planning Commission as follows: Name: Action: Term Ending: Scott Couture Reappoint June 30, 2008 166 Teracina Drive San Ramon, CA 94583 Name: Action: Term Ending: Michael Gibson Reappoint June 30, 2008 70 Sara Lane Alamo, CA 94507 Name: Action: Term Ending: Neal Matsunaga Reappoint June 30, 2008 2429 Camino De Jugar San Ramon, CA 94538 Name: Action: Term Ending: Sherry Neely Reappoint June 30, 2008 20 Flagstone Court Alamo, CA 94507 AA CONTINUED ON ATTACHMENT: YES SIGNATURE: --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): --------------------------------------,----- ------- ---- ---- --------------------------------------------------------------- ACTION OF BOARD ON�� APPROVE AS RECOMMENDED >OT --------------Wi VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN 41 UNANIMOUS(ABSENT—!L,4240 ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED �J CONTACT: JOHN SWEETEN,CLERK O THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Sup.Greenberg CAO Michael Gibson,Chair Danielle Kelly BY EPUTY TO: BOARD OF SUPERVISORS --"L••.o� Contra FROM: Millie GreenbergCosta , o; - �11�11tf DATE: December 7, 2004 '•:, ;4° County '� COU1`Z SUBJECT: reappointment to Alamo-Lafayette Cemetery District tsoara or uirectors SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reapoint to Alamo-Lafayette Cemetery District Board of Directors as follows: Name Action Term Virgie Jones Reappoint to Trustee 2 seat, Expires 10 Gary Way effective immediately November 14, 2008 Alamo, CA 94507 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ---------------------------------- -------------------7, ,9t -------------------------------------------------------------- -------- --------------------- ------------------- ACTION OF BOARD ON - APPROVE AS RECOMMENDED O R 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 -2v JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO Supervisor Greenberg BY. z -,,.DEPUTY TO: BOARD OF SUPERVISORS Contra Costa County 4 It FROM:William Walker MOD-,e., Health Services Director sr;;- ___-- •�� c�ovK DATE: November 15, 2004 SUBJECT: Medical Staff Appointments and Reappointments: November, 2004 SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on November 15, 2004: New Medical Staff Members Judson Brandeis, MD Surgery Jeremy Lieb, MD Surgery Richard Normington, MD Psychiatry/Psychology Rene Orquiza, MD Diagnostic Imaging Christopher Schreiber, MD Surgery Hiromi Takekuma, DO Internal Medicine Advance to Non-Provisional Staff Brian Blaisch, MD Pediatrics C Sara Levin, MD Internal Medicine A Eli Richman, MD Internal Medicine C Biennial Reappointments Gerard Bland, MD Emergency Medicine A Harris Goldstein, MD Psychiatry/Psychology A Donald Lantz, MD Family Medicine C Walid Massarweh, MD Internal Medicine A David Michener, MD Psychiatry/Psychology C Ardean Moore, MD Psychiatry/Psychology C Linda Nakell, PhD Psychiatry/Psychology A Amar it Sandhu, MD Pediatrics C Tenki Tenduf-La, MD Family Medicine C Mark van Handel, MD Internal Medicine A Request for Surgery Privileges Diane Gonzalez, MD Family Medicine CONTINUED ON ATTACHMENT: YES SIGNATURE:�_ S ATURE. c, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE J'APPROVE OTHER SIGNATURE(S): ACTION OF BO RD N: t L APPROVED AS RECOMMENDED R VTOF SUP SORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT UNANIMOUS(ABSENT eC/ ) COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: ATTESTED GL JOHN SWEETEN,CLE OF THE BOARD OF CONTACT: Jeff Smith MD (Hos . Admin. SUPERVISORS AND COUNTY CC: � P , County Administrator A MIN1STRATOR County Auditor-Controller Health Services Director BY ��UTY Medical Staff Admin. M. Sanchez) Malinda Brown Medical Staff Appointments and Reappointments—November,2004 Page 2 Request for Internal Medicine Privileges Rinata Wagle, MD Psychiatry/Psychology Request to Change from Active to Courtesy Staff John Pabers, MD Emergency Medicine 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