HomeMy WebLinkAboutMINUTES - 02242004 - C29-C38 TO: BOARD OF SUPERVISORS Uontra
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FROM: SUPERVISOR JOHN GIOIA °`. � ASG uosta,
DATE: FEBRUARY 24, 2604 � �t� uounty
SUBJECT: IU#ONTALVIN MANOR REDEVELOPMENT ADVISORY COMMITTEE
APPOINTMENTS
SPECIFIC REQUEST(S)OR RECOMME'tiDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Appoint the following seven (7) individuals to the Montelvin Manor
Redevelopment Advisory Committee.
ontalvin Manor homeowner or Resident(5)
Khadija Bailey
1291 Madeline Rd.
San Pablo, CA 94896
Antonio Medrano
496 Linda Dr.
Sen Pablo, CA 94666
Irene Thompson
66 Bonnie Dr.
San Pablo, CA 94666
Robert VanBibber
1 239 Prances Rd.
San Pablo, CA 94606
CONTINUED ON ATTACHMENT: SIGNATURE:
4__________ _________________-----------------------------------------------------------
____,a. _ ____e_W_o_nn__________a___________________________________________r________
RECOMMENDATION OF COUNTY ADMIMSTRATOR � tE OMMENDATiON OF BOARD COMMITTEE
APPROVE OTHER {�1
SIGNATURE(S;:
______-______________-nr_m_____________,________________________________________w______________-_m_______________________________________________________________________
ACTION OF BOARD ON 24, 200/4 APPROVE AS RECOMMI NDE6D OTHER
VOTE OF SUPERMSORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT NNOW ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON"THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED February Z4, 20
CONTACT° JUJIAE EDEA(9525)335-1077 JOHN SWEETEN,CLERK OF THE
BOARD OF SIUP ERVISORS AND
COUNTY ADMINISTRATOR
CC:
BY EEPUTY
BaWbett Wil-1-is
475 Christine Dr.
San Pablo, CA 94806
Tara Hills Mobile Manor Resident(1)
Teresa Bottin!
16401 San Pablo Ave., Sp. 245
San Pablo, CA 94806
Montalvin Manor Business or Property Owner(1)
John Biseth
403 Sheryl Dr.
San Pablo, CA 94806
BACKGROUND:
The Contra Costa County Board of Supervisors voted to designate Montalvin
Manor as a Redevelopment Area in July 2003. In response to residents'
suggestions, Supervisor Gioia committed to forming a committee that will help to
steer and guide the redevelopment process. The nine-member committee,
composed of Montalvin Manor area residents, property owners, and business
owners will advise the County on issues related to redevelopment in the Montalvin
Manor area. Seven committee members will be selected based on the
recommendation of the District I Supervisor, while the remaining two, representing
business or property owners from the Tara Hills Shopping Center, will be
recommended by the Supervisor from District 11.
TO: BOARD OF SUPERVISORS
FROM: SUP RV1,0CR.GAYLE B. l ILKEMA Centra
Costa
DATE: February 11,2004
, County
SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA R-10
CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following people to the following seats of the County Service Area R-10
Citizens Advisory Committee for terms with an expiration date of June 30, 2005,
Ap2gntee 2 ARRSo ntee 5 Amies 7
Ms. Connie Batchelder Ms. Karen Schermerhorn Ms. Josephine Orozco
1016 Sandpoint Drive 252 Lake Avenue 1106 Mahoney Strut
Rodeo, CA 94572 Rodeo, CA 94572 Rodeo, CA 94572
APPOINT the following person to the Appointee 'I Seat of the County Service Area R-10
Citizens Advisory Committee to fill the un-expired terra ending Jure 30,2004,and for a
full two-year term with an expiration date of June 30,2005:
Ms, Marina Guadalupe Ramos
142 Garretson Avenue;
Rodeo, CA 94572
ACCEPT the resignation of the following person from the Appointee 3 Seat of the
County Service Area R-10 Citizens Advisory Committee effective immediately:
Vs. Melissa T"angurna
5131 Suisun Avenue
Rodeo, CA 94572
DECLARE a vacancy on the County Service Area R-10 Citizens Advisory Committee
and direct the Clary of the Board to apply the Board's policy for filling the vacancy,
BACKGROUND:
CONTINUED ON A""T:ACHMENT: YES SIGNATURE:
RECOMMEN CATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVEOTHER
n�
y
S:GNATURE: GAYLE B.t#€tF6^CEMA '_e ,s ''2 rte, � �� �:
ACTION OF BOARD ON February 24.2004 � APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X URIAN€'+SOUS (ABSENT ) AND CORRECT CORY OF AN ACTION TAKEN
AYES: NOE& AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
ATTESTED Feb"rL.ry 24, 2C
john Sweeter,Clerk of the Board of
Supervisors and County Administrator
DEPUTY
Contact Person:
CC: CountyAdrdnlstrator
Suoer vi sor District 2
Comrn:ttee
Appointees
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
0T-00jnnIIttP.e------ be made after
County Service Area R-10 February 27, 2004
Citizens Adv, Committee
Appointee 3
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 2/12/2004.
1-hereby certify that this is a true and correct copy of
an action taken and entered or.the minutes of the
Board of Supervisors on the date shown.
Attested* 2/12/2004
John Sweeten, Clerk of the Board
of SupervLand Coundrninistrator
By:
Deputy Clerk
cc: Maio.Library
rary
Document Cierk
Delta 2000
W. 10th SL,
A;tlocn,C,94509
Concord Library
7900 Salvio Street
Concord,Ca 59.519
Attachrnent to Board Order
Tang J4`
TOS BOARD OF SUPERVISORS
I<R43bI: Miffie Greenberg
Contra
Costa
DATE. 24 February 2004
county
SUBJECT: Re-appointment to the Contra Costa Commission for Women
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Re-appoint as the District Hl representative to tie Contra Costa Corn lssio..for Women as follows:
Name fiction Term
Elaine D ggcr ShawRe- appoint Expires February 28,2007
828 Camino Amigos effective inn e(ll,ately
Danville 94526
CONTINUED ON ATTACHMENT: 'YES SIGNAT'{R� �
RECOMMENDATION ENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE
SIGNATURE(S):
ACT.CSiti OF BOARD ON i3KE 2 g 2 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPFRVISORS
I HEREBY CERTIFY THAT THIS IS A TREE
UNANIMOUS (ABSENT° _ NR ) 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 E2�� 24, 2004
JOHN SWEETEN,CLERK OF THE BOARD O
SUPERVISORS AND COUNTY ADMINISTRATOR
BY DEPUTY
C: CAD
Sup.Greenberg
Linda Douglas
BARD OF SUPERVISORS
uontra
r Y
FROM: Supervisor John Gioia `�•
CostaDATE: 02/2412004
r"1111r%um
SUBJECT: EI Sobrente R-g Appointment
SPECIFEC REQUIEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUST IRCAMON
RECOMMENDATION:
APPOINT the following individual to the EI Sobrente R-g:
€ ame: Action: Term Ending Date,
Dog Novotny Appointee 6 12/31/06
4390 San Fable Dam Road
EI Sobrente, CA 94803
(610) 262-9601
Doug Novotny is being appointed to the Appointee 6 seat for e two-year term, which began
12/31/03.
CON7NUED ON ATTACHMENT: YES S:.GNATI IRE:
RECOMMENDATION OF COUNTY ADMIN STRATOR RECOMMENF A IC OF BOARD COY_.M3TTEE
APPROVE OTHER '
S:GNATURE(S):
______o__m______o--------w_-___________________s_--------,.__---w---.__..------------------__ w__________________�_�_____
ACTON OF BOAR€?ON Feb= 24, 20APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
NANItt OUS(ABSENT ) AND ENTERiD ON THE M.:NUTES OF THE
BOARD OF SUPERVISORS ON THE BATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED February 24, 2004
CONTACT: JOHN SWEETEN,CLERK OF THE
BOAR?OF SUPERVISORS AND
COUNTY ADMINESTRATOR
V C:
By L {
. 'j yy)' ��J 5 f{{ { e
Y S N� i .✓�'. {N "s 9 r DEPUTY
DOUGLAS C. NZOVOTNIY5 M.A.
4890 Sar{ Pablo Dye Road - P,. Sobrante, CA 8 94803 -_(510)367-4861
_� &
Ph.D. Univvsiity of Chicago, Chicago, IL Psycholc ytFlurnDevelopment(Expect., Anne, 2 04)
KA. University of Chicago,Chicago, IL Psycholcgy/liw; Development(Decem.ba, 1995)
Bak. Whitman College, Wallas'Fella,WA .Politiea.l Science(May, 1988)
First Philanthropy, MuTlla PaTIK, CA. Fhilarath py Consuhani (Senternber, 2000 present) Co-
burdira rc ®profit institutior the edacales and counsels i�diaida� l pl�ilarstl€r�pasys,
Center for Ruarith & Hurnan Services, New Bedford, MA- t Jrnv ,*isf (Sept., 1999 - Sept,,
20001 Conducted flLrnily and,school=based th py for adults and children.in English and Spanish.
Cambridge e .R.ospitala '.%svjkr-d Medical School, Cambridge, MA - Clinical lFellow (July. 1998
}ur-e$ 1999) b 4all-titre, ARA-Approved Intcrnshipe Tndividual, group & family therapy, diagnostic
With adults and children at clinics,schnols And homes in English and Spanish.
Ravenswood H0%ip1t1VC1MRC, Chicago, U - Therapy y F rteatirt (July, 1997 .A June, 1998)'T wer:ty
hrsdice : irdividta.-.l & couples thert-py ire English and Spanish. Conducted evaluations in the tit.
Hurvard Univentity, Project ot Human Developmmit in Chicago Noighborhoods - Azves.smepir
S<:m:ar(,,4&y, 199€'4 A--.,Z ast, 1997) Scored English& Spanish TQ teas (WAIS-R art, ISC-R"
Humst a-Mirbael Reese Health Care, Evais.on, T7. Therapy Exlerr (July, 1996 Tune, 1 97)
Twenty l:nu /week. individual & fa„n€ily therapy with adults, adolescents and children, test batleTiies-
Clenbrook high School Special Education, Glenview, IL - Bxfern (1995 m 1996) Assessment
hatter;es W/<.eur:in l i5abled &Behavior Disordered adolescents; individtma and group thempy-
'Farre Parenting, Research Project - Clinical Research Interviewer (birch, 1996 - Scpt., '997)
mterviewed expect rt teams fathers and rnathers In UA. Dept, of Education runded research project,
UnNersity of Chicago, Strident Life Project ,-eject DiFer1loy(Hanel^; 1994- Sept., 14 995) Ca- a
dcsig.r" rt; n , : c sc�ocl recmitrn t data cc{aect€o:., and-mar-agement ofS150,000 budget.
Graduatu Instructor, Roosevelt Ullw city Department of Psyv logy. ( `all; 1,997 Spning,
1998)" Int.qc;ed Masters-level students ir?clinical assessmont and into.,vvntion skills.
Harvard Medical Seheol (!998-9). Clinical Fellowship at The Carrbsridge Hospital,
Annie E. icy Foundation (0995-6) Sit 0 ,000 award ndcd Student Life Protect.,
US. Department of Education (1094-5) $50,V,'0Nyr, tinded Student :life Project,
Spencer Foundation, Small Grants Felin ship (&jmzer, 1994), ',Funded Stud". t Life projvc#:>
Doctoral Fella rthip, tin ivorsii,y of C ric ago (1993-7) r�yca�dv�ctor�l fell sl i .
Scholarship, I"niversity cf Ch'Cago, NLAPSS Pragram (1992-3). Awarded tuirrion scholarship.
o pr°ehensivc Kxarn Honor, Vhitnar, College(1988). Written &oral comprehengive exams.
hie ago S usines.s P ellaw, �=�.�ersrty of Chicago Gmaduute School oF -usiness (Surnrntr, 4987).
ASA-Arnes Research Center, Mtn. Vicw, CA. (Surnmcr, 1983)- Research fell�e�sh�.
TOTRI . �02
TO: BOARD OF SUPERVISORS uontra
FROM: Millie Greenberguosta
DATE: February 17, 2004 Nounty
"
SUBJECT: Appointment to County Service Area P®5, Citizens Aavlsory uommIttee
SPECIFIC REQUEEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Appoint to County Service Area P-5s Citizens Advisory Committee as follows:
Name Action Tera
-ohn -;ones A.ppO:�nt t0 A.ppcintee 5 Expires
24 Mott D_, seas. effective December 31` 2006
Alamo, :"A 94507 immed1.ate1y
y,. u:.7
CONTINUED ON ATTACHMENT: _YES SIGNATURE:
-------..----..._-_..._-----------..-.,-------------------------------
--'-----•---_•-_.----.,.------------.----------_--..-__-_.,
RECOMM NDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
S GNATURE(S):
.....------_..---------------------------------------------------—-------------------------------------------------------------------____-_..-.............
ACTION OF BOARD ON February 24s 2 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT TRIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNRNIMOUS(RBSIaNT ) AND ENTERED ON THE MINUTES OF"FIE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED . 2hry 24, 2004
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY
ADMINISTRATOR
CC. CAO
Community Development r r
Dls.dck I:I Supervisors Office �
Bys'a '✓ EPlli''
TO: BOARD OF SUPERVISORS Contra
FROM: Millie Greenberguosta
� 1�
DATE: February y 17, 2004
uounty
SUBJECT: Reappointments to County Service Area P-2B, Ckizens Advisory
Committee
SPECIFIC REQUEST(S)OR RECOMMENDA T IONS}&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Reappoint to County Service Area P-2B, Citizens Advisory Committee as follows:
Name Action Terra
Joanne �1irsch Reappoint, effective Expires
44 Las Quebradas 'ane im-nediateIy December 31, 2005
Alamo) CA 54507
W111, is m NeIscn Rea-opoint, effective Expires
1651 Cervato Circle immediately Dec.e-,w 31, 2005
Alamo, CA 94507
Ross Hagerstrand Reappoint, effective Expires
1428 �.n nybrcok Road i;nrr,ediate1y December 31, 2005
Alamo, CA 54507
Caren McPherson Reappoint, effective 'Rxpires
1 Danala Farms Road immediately December 31, 2005
Alamo, CA 54507
C0N7NUE ON ATTACHMENT: YES SIGNATURE:
_ _______w__________–_w_w___w____–__.....,_.....___...____________________________`_____________�___
RECOMMENDATION O.-F COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE- OTHER
SIGNATURE(S):
.–---------------------------–__-------------------M_m..._______.,_–_...________—________________._o__wti...____________________________--.._.__
ACT ON OF BOARD ON ;ebb 2A, 2t s- APPROVE AS RECOMMENDED Y OTHER
VOTE OF SUPERVISORS i HEREBY CERTIFY THAT TH!S IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES:_ NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED
JOHN SWEETEN,CLERK Or THE BOARD OF
SUPERVISORS AND COUNTY
ADMINISTRATOR
CG: CAO
Commmuni y Develop,rent
Supervisor Greenberg
TO: B04PD OF SUPERVISORSUontra;
;.
FROM:M: Millie Greenberg
�`. UosT
DATE. February 24, 2004
Uounty
SUBJECT: Resignation from County Service Area P-5, Citizens Acvlsory Lommittee
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Accept the resignations from County Service Area Pas, Citizens Advisory Committee as
follows and direct Clerk of the Board to follow the Boards policy for filling the vacancy:
Name Action Term
Jar,..es Forema.-- Accept resignation, ExD re s
21 St . Andrews effective immedia"Cely December 31, 2004
Alamo, CA 94507
CONTINUED ON ATTACHMENT: .'
YES S€ NATUR�:....�.
._:. �- ..w
-a---._---a-----___-----a.__m_----r___.._---,---------------------- -----
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITT EE
APPROVE OTHER
SiGNATURE(S):
.._____.-ab___------------------__..a-s-______-®-__------____----_-___-----v_____a_..-____a_-_--.--------..___---_-s______----____a_------------—_.._-..r___m-----------
ACTION
----_____-
ACTION OF BOARD ON yebnkuT 24, 2004 APPROVE AS RECOMMENDED. X OTHER
VOTE OF SUPERV€SORB 1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNAti!# OtJS(ABSENT 4 AND CORRECT COPY OF AN ACTION TAKEN
` ) AND ENTERED ON THE{MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES;- SHOWN.
ABSENT: ABSTAIN:
ATTESATTESTEDebnia y 24, 2004
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY
CAO
ADIMIN€STRATOR
CC:
-ommun%ty Develop snt
Supervisor Garber
BY `z s a } iITY
r
JJd� i 6
a'V
z 9
5� F.
9
Notice
The following vacancies to which the Road 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
t co mitts _ be made after
Conte Service Area P-5 march 3, 2004
°Citizens Adv. Committee
A;)Pointee 1
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 2/18/2004.
1 hereby certify that this is a true and correct copy of
an:action taker,and entered on the rnir-utes of the
Board of Supervisors on the date shown.
Attested: 2/18/2004
john Sweepn, Clerk of the Board
of SAdministrator
By:
Deputy Clerk
cc: Main Ubrary
Document Clerk
De to 2040
#301,W. 10th St.,
Ant[och,Ca 945009
Concord Uira;y
2900 SalVo Street
Concord,Ca 96519
Attachment to Board.Order
Foreman,
TO; BOARD OF SUPERVISORS _, Uontra
MAT TRICE M. SI-III7, PUBLIC WORKS DIRECTORoil, n �n� .� uosta
DATE- FEBRIJARY 24, 2004 �"'�`n U�� Count
elp y
SUBJECT: DECLARE VACANCY ON THE AVIATION ADVISORY RY COMMITTEE
SPECIFIC S)OR RECOMMENDATION(S)&BACKGROUND AND JUST.-N-AT ON
I>
Recommended Action:
DECLARE vacant the District III seat on the Aviation Advisory Committee die to the resignation of>red
Egli and DIRECT the Clerk of the Board to past the vacancy, as recommendedby District III.
Distr'et III-received a letter dated January 23,2004,attached,from Fred Egli stating that for personal reasons
he is resigning as the representative for District IIB on the Aviation Advisory Committee.
f`
Continued on Attachment- SIGNATURE
I COMMENDATION OF COUNTY ADMINISTRATOR
_ RECOMMENDATION SDE BOARD COMMITTEE
—ZAPPROVE OTHER
SIGNATI
ACTION OF BO PN ��'��� 2k, 2004 APPROVED AS RECOMMENDED X OTHER
{♦ i
VOTE CIS SUPERVISORS I hereby certify that this is a true and correct copy of an actions
— UNANIMOUS(ABSENT taken and entered on the ini-vztes of:he Board of Supervisors on
AYES; NOES: the date shown.
ABSENT. ABSTAIN.
KFdIL'All ur,±e ,
H_1f�4y Dnc �itslWr;rd!:iiesB0124041602-24-048gli Resignation.doc ATTESTED: Febry 24 200;
Orig,civ: :'o61_ic Works(Aima t)
IC.3HN SWEE'T'EN, Clerk of the Board of Supervisors and County
Contaet: (n,e;th Freitas 646-5722)) Adr iinistrator
cc: C unty Ad.,,in stra:or
Kathy Chiverton -District III
F r
Av:adon Advisory Cortmiittee y
j
Clerk afL"^.eBoard Gaddy Book) ° u d ^` .. °j o- .. ex< Deputy
January 23, 200
Contra Costa County Board of Supervisors
Attn: i lie Greenberg, District 3
Subject: Resignation of Fred Egli from the Aviation Advisory Conunittee
For personal reasons, I have decided to resign from the AAC effective immediately. It
has been an interesting, enriching, and challenging experience.
In parting, I would life to suggest that all supervisors become more actively involved
in airport issues since the airports are countywide assets and are of interest to all county
residents. These issues should not be relegated to those supervisors in which the airports
physical boundaries lie.
I sincerely Dope the AAC retrains an effective conduit for recommendations to the
BOO and that the BOS listens to AAC suggestions and recommendations.
'hank you,
Fred W. Egli, Distr, 43
1900�Ieadovl Rd
Walnut Creed. CA 94595
cc. Russell Rowe, Chairman;Keith Freitas,Director of Airports
Notice
The following vacancies to which the Road of Supervisors will make appointments now exist
and applications therefore may be rade in writing to the Clerk, Beard of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
-Com ittee — bemade after---
Aviation
fter_Aviation Advisory March 1, 2004
Committee, Contra Costa
County
District III
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 2/13/2004.
I hereby certify that this is a true and correct copy of
an act<cn taken and entered on the minutes of the
Board of Supervisors on the state shown.
Attested: 2113/2004
3onn Swee, ,. Clerk of the card
of Superv' or and CountyA�€n n€ tra.er
By:
Deputy Clerk
cc: stain Library
Doc=ument Clerk
Delta 200�
#301,W. both St.,
Antioch,Ca 94509
Concord Library
290,^',Satvio Street
Concord,Ca 94515
Attachment to Board Order
Egli
TO-, BOARD OF SUPERVISORS -------- Contra
FROM: COMMUNITY SERVICES DIRECTORuosta
DATE: FEBRUARY 24, 2004
C,
SUBJECT: FIRST FIVE COMMISSION APPOINTMENT � t
SPECIFIC REQUEST(S)OR RECOMMENDATlON(S)&BACKGRO:3ND AND JUSTIFICATION
-RECOMMENDATION-
ACCEPT
ECC3MMENDATION-ACCEPT the resignation of Pat Stroh, and APPOINT -Ed Lerman to the Community Services
D rector Alternate seat on the First Five, Contra Costa Children and Families Cornrnission, as
recommended by the Community Services Director,
FISCAL.IMPACT:
None
gACKGROUND,
The First Five Contra Costa Children and Families Commission was established in 1998 to adopt an
adequate and complete County strategic plan for the support and improvement of early childhood
development within:the County, as outiired in the California Children and Families First Act of 1998.
Membership consists of nine mernbers appointed by the Board of Supervisors. Membership
Includes 8 from among the County Heath Officer and persons responsible for management of
children's services; public health services; behavioral health services, social services, and tobacco
and other substance abuse prevention and treatment services. The appointments to these seas are
the County Health, Officer, the Employment and Human Services Director, and the Community
Services -Director, One alternate commission tmernber is appointed for each of these members.
The alternate to the Community Services Director is the position;formerly held by Ms. Stroh, and for
wi�ich iter. german is hereby nominated,
CONTINUED ON ATTACHMENT:—_ �Yes SIGNATi i E: "`•,��% ��� �� ��+ �j? �
'✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNAT URE1,S {.� r
ACTION OF BC3'ARD'OI�IFeb s 2C APPROVE AS RECOMMENDED X OTHER
r
VOTE OF SUPERVISORS
t HEREBY CERTIFY THAT TH?S�S A TRUE
i *_ UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION`E AKEN
AND ENTERED ON THE MINUTES OF THE.BOARD
AYES: '"OES: OF SUPERVISORS OIC THE GATE SHOWN.
ABSENT: ABSTAIN:��
ATTESTED FebrLlarY 2A3 20
JOHN SWEETEN,CI_ErRK OF'ISE BOARD O.F
SUPERVISORS AND COUNTY ADMINISTRATOR
Contact Person:
CC:
COMMUNITY SEKICES
DEPARTMENT
February 4, 2004
Dorothy Sansoe
Contra Costa County
Office of the County Administrator
651 Pine Street
Martinez, CA 94553
Brenda Blassin arae
First Five of Contra Costa
1340 Arnold Drive, Suite 125
Martinez, CA 94553
Bess Ms. Sarisoe and First Five Commission:
I have enjoyed beim an Alternate for'bony Golan for the Fust Five Commission. It has
been exhilarating to work with such committed,concerned Commission members and
staff. I have been pleased to see the group grew in so many gays and applaud the many
successes.
I have taken on additional duties both within the Community Services Department and the
broader Head Start Community that make it difficult for me to spud the time that is needed
to fulfill my duties with the Commission in the manner I believe it deserves. 'therefore, I
am resigning from the Commission effective immediately and have asked that ars
appropriate alternate selection be made.
You have my continued good wishes for the worthwhile work you continue to do and the
care you bring to the children and families in the County.
Sincerely,
b'at Stroh, Ph.D.
Director of Program Services -
2520 S'anwe??Dr.Suits 200
Concord,CW':fwnia 94620
Tai 925 848 5910
Fax 9.25 845 5904
r,
TO- BOARD OF SUPERVISORS _J...
` uontra
*,~
FROM: William Walker, MD
Health Services Director
_ # Costa
-Ly
ount
DATE: VC
lot
SUBJECT: Approve New and Recredentisling Providers in
Contra Costa Health a'lert's Community Provider Network
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Approve the providers luted on the attachments recommended by the Contra Costa Health
Plan's Quality Council at the December 12, 2003, meeting.
BACKGROUND:
The National Committee on Quality Assurance (NCAA) hes requested evidence of Board
Approval for each CCHP provider be contained within the provider's credentials file.
The recommendations were made by CCHP's Credentisling Committee and approved by
CCHP's Quality Council.
CCINTINU#aD ON ATTACHMENT: _xx YES n-SiCNATUREv __ _
-------------_____na-_------------------___n._-_-___--...___..__..______,._______---_ ___-_n--___-.-__ n________------_n.___..______...
gECOMiMENDATION of COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
.APPROVE OTHER
SIGNATURE(SK
w_....i.n__+._
Ti
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ACTION OF B Rt ON APPRbVE AS RECOMMENDED OTHER
i
VOTE OF SUPERVISORS 'HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X I,-NANIM11OUS(ABSENT_ NOne ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: DOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED February 24, 2C
CONTACT: Milt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF T"HE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
CC: Wiiiiarn t alker,MD,HS.D
Angola Joseph,CCHP Credentialing Coordinator � Y;�
595 Center Avenue,Suite 100 BY;' Y .,A A(,,f, .fDEPUTY
Martinez,CA 94553 `„
Providers Approved by Quality Council
December 12, 2003
CREDENTIAL,ING PROVIDERS SEPTEMBER 2003 �
Name S ccial
Beyzer,Lyudmila,M.D. Primary Care F
Internal Medicine
Blaisch;Brian,MD Pediatric Specialist
�E
Behavioral pediatric
Evaluations
Kim,Paul,M.D. Primary Care
Family Practice
Livermore,Norman,MD Orthopedic Surgery
S incl Surgery
Vu,Last,FN,NP Women's Health Services
Wang,Catherine,M.I . Primary Care
FamilX Practice
CREDENTIALING PROVIDERS SEPTEMBER 2003
Name ccial
Asian,Alex,MD Gastroenterology
Banks,Norman,MD Primary Care
Family Practice
i`
Ben'amin,Lloyd,M.D. Women's Health
Casey,A.Catherine,MD Gynecologic Oncolo
Do,Anh T.,MD Primary Care !
General Practice j
Fitzgibbons,Valerie,M.A. Audiologyf
Flores,Pat,RN,NP OB/GYN I
Nursing
Grahar Karen,M.D. Ophthalmology
ii
King,William,D.C. C dro Tactic �
E LeNoir,Michael,NII) Primary Care �
Pediatrician
fr +
R
Allergist
Mines,Robert Jr.,M.D. Primary Care
Pediatrician
Nagel,Charlotte,MD Non-Surgical
F
Ophthalmology
Po'man,Andrew,Ed,D. Clinical Psychology
Rosenberg,Jacob,M.D. Pain Management
Stoddard,Fred,M.D.
_Psychiatry
Sweezer,William,MD Cardiovascular Surgery
Thoracic Sur e.
Tote,Raja,M.D. Primary Care
General Practice
Vastine,David,MIS ; Ophthalmology
Carne_a
Vu,Cuong,M.D. Primary Care �
E General Practice
Wolf,Jeffiey,MD Hematology j
c/bepi-fl9�3
Providers Approved by Quality Council
December l2, 2003
C EDEN"TIAL,ING PROVIDERS NOVEMBER 2003
Name Secial
Adams,Michelle D.,M.D. Perinatology
Ashraf,Irmeen,M,D. Primary Care
Pediatrician
Cohn,Greta,CN-- M Nursing
OB/GYN
'4 Doyle,Andrew,G.D. Optometry s
Gwynn,Robert,M.D. ! Cardiology
Jol-inson,Eric,M.D. Cardiology
Nadas,Robert, ,D. Primary Care
E Pediatrician
Nguyen,Bach-Rim,O.D. ! Optometry !
St.Marseille,Marc,D.C. Chiropractic
Schaefer,Robert,D.C, j Chiropractic
RECREDENTIALING PROVIDERS NOVEMBER 2303
Name Specialty
i Austin,Patricia,M.D.
CD htlaalnolo
Bean;Gary,M.D. Primary Care
Pediatrician
Caicedv,Andres,M.D. General Surgery
Cho,Myung It.,M.D. Primary Care '
I !
Pediatrician
Cogen,Loma,M.D. General Surgery
Cohen,Norman,M.D. Oncology
3
Copping,Jascsi,D.C.
Chiropractic
Friedman,Yaron M.D. OB/G°
K-led'iad,Vara"an A,MD. Gastroenterolo
i erery i,Victor,D.C. Chiropractic
Mc£ uitty,John,M.D. Pediatrics
i
Pulmor-Tj
Steinberg,Jonathan,D,P.M. Podia
Towey ,Owen,M.] Ps chin
Tq,Jiang,L.Ac. i Acupuncture j
Wu,Monte,M.D. Nephrolo�y r
c/iopll-t 103
C EDENTIALING PROVIDERS DECEMBER 2003
Name S ecial
Anderson,David,M„D. Cardiology
Bend,Andrew,M.D. Cardiology 4
t Lee,Michael,M.D, Cardiology
Nathan,Mark,M.D, Cardiology
Ivunnink,Francel,D.C. Chiropractic
Solis,Roberto,M.D. Primary Care
i+
Family Practice
'Terry,Richard,M.D. Cardiology
Wiest,Jeffrey,M.D, Cardiology
White Jr.,Neal,M.D. i Cardiology
Whyte,Lynne,M.D. Primary Care
Pediatrician
Wong,Clifford,M.D. Nephrology �
i�
Woodworth,Gary,M.D. Cardiology
s;
RECRE TENTIAL4ING PROVIDERS DECEMBER 2003 �
Name S pecialty
Smith,Kevin,M.D. C3$IGY1V
c(�Scp�-zi�3