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Home My WebLink AboutMINUTES - 10122004 - C23-C29 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra HATE: October 4,2004 Costa Qoo�f „�OUt�tY SUBJECT: REAPPOINTMENT TO THE ASSESSMENT APPEALS BOARD SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following person to the District ll Seat of the Assessment Appeals Board for a three-year term with an expiration date of September ' '2007: Mr. Harold D'Ambrogia 3128 Sandalwood Court Lafayette, CA 94549 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE D.UILKEMA ACTION OF BOARD ON. October 1 .2004 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ;.,. I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT t 4 ' . ' } 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 John Sweeten,Clerk of the Board of Supervisors and County Administrator BY s ' v � _ DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA -' Contra DATE: October 4, 2004 Costa Count=y SUBJECT: RESIGNATION FROM THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD � f L SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation of the following person from the District 11-B Seat of the Alcohol and Other Drugs Advisory Board effective immediately: Mr. Gerald Bedsole P.O. Box 1322 Martinez,CA 94553 DECLARE a vacancy on the Alcohol and Other Drugs Advisory Board and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ,S if SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON October 1 2004 APPROVED AS RECOMMENDED Yom. 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—t—: � <,�.._ ;�...,._-Bo John Sweeten,Clerk of the ard of Supervisors and County Administrator f BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Board Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA ' `. 'j Contra Costa DATE: October 4,2004 CC1Ur3ty SUBJECT: RE-APPOINTMENT TO THE EMERGENCY MEDICAL CARE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following person to the District II Seat of the Emergency Medical Care Committee for a two-year term with an expiration date of September 30,2005: Dr. Allan Tobias 909 Wiget Walnut Creels, CA 94598 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ✓ ' ACTION OF BOARD ON October 92.2004 APPROVED AS RECOMMENDED tom,. OTHER VOTE OF SUPERVISORS :;„ 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT s :. ) 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 John Sweeten;'Clerk of;the Board of Supervisors and County Administrator BY `ss 41€,.x� �.�`.-E .._: DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee To: BOARD OF SUPERVISORS .''' / . intra Costa FROM: Jahn Cullen, Director •r ;Cll.�nty Employment and Human Services �A_o John Cotte. - o 5. �► '! In Home Suppe ' ices,Public Authority DATE: October 4,24()4 SUBJECT: ACCEPT the resignation of Mr. David A. Johnson from the In-Horne Supportive Services (IHSS)Public Authority Advisory Committee. Declare the vacancy on the In-Home Supportive Services(IHSS)Public Authority Committee and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMFND D ACT ONa ACCEPT the resignation of Mr. David A. Johnson from the In-Home Supportive Services (IHSS)Public Authority Advisory Committee. Declare the vacancy on the In-Home Supportive Services(IHSS) Public Authority Committee and direct the Clem of the Board to apply the Board's policy for filling the vacancy. FINANCIAL IMPACT: 1`io County costs HACK!GR It 1ND' The Public Authority Board Committee is comprised of eleven(1 l)members. Four(4)are consumers over 60, two (2)are consumers under 60 and five(S) are members representing each supervisory district. Mr. David A. Johnson, is a representative for an under 60 consumer,(Seat#2) and submitted his resignation due to personal time constraints(see attached). CONTINUED ON ATTACHMENT:, YES '^"'`RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF ARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BO N Q ,6UR, i,_21 - APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT. `' E' } 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 (11L —&-L €�< JOHN SWEETEN,CLERK 6F THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: JOHN COTTRELL 6-1.257 cc: EHSD{CONTRACTS UNIT}—EB JOHN CULLEN,EHSD BOB SESSLER,EHSD DEPUTY COUNTY ADMINISTRATOR BY � f j '€i , 5/17/2004 20:48 AM FROM: Fax TO: 6462261 PAGE: Dat of 002 DAVID A. JOHNSON 542 EAST 12THSTREET PITTSBURG, CA 94565 05/17/2004 Dear Public Authority IHSS Advisory Committee, I respectfully request that you accept my resignation as an Advisory Committee member. I am no longer able to properly represent these consumers for whom I have been appointed to do so. I feel that a Committee member who will be able to attend the monthly meetings will better serve the consumers, and the Advisory Committee. At this time, I can no longer make the necessary commitment. I want to thank my fellow Committee members, and those at the Public Authority, for the wonderful experience. It has been a pleasure to serve with all of you. It is a comfort to know that there are people like you, who not only address important disability and independence issues, but develop solutions for people like me. Sincerely, DAVID A. JOHNSON TO: BOARD OF SUPERVISORS Contra FROM: Michael Kent, Executive Assistant Hazardous Materials Commission '; Costa �a GATE: September 22, 2004 �'�s;,; ._.. County SUBJECT: Appointment to the Hazardous Materials Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals Member and Alternate respectively, for City Seat#2 on the Hazardous Materials Commission, to a four-year term ending December 31, 2007. Michael Shimansky 510 La Ganda Way Danville CA 94525 Mindell Lewis Penn (Alternate) 1401 Marina Way South Richmond CA 948014 BACKGROUND: The Hazardous Materials Commission was established in 1986 to advise the Board, County staff and the mayor's council members, and staffs of the cities within the County, on issues related to the development, approval and administration of the County Hazardous Waste Management Plan. Specifically, the Board charged the Commission with drafting a hazardous materials storage and transportation plan and ordinance, coordinating the implementation of the hazardous materials release response plan and inventory program, and to analyze and develop recommendations regarding hazardous materials issues with consideration to broad public input, and report back to the Board on Board referrals. The bylaws of the Commission provide that two representatives of cities be appointed by the City Selection Committee pursuant to Article 1€ (50270 et Seq.) of Chapter 1, Part 1 of Division I of Title 5 of the Government Code. CONTINUED ON ATTACHMENT: X YES SIGNATURE: � E-OMMENDATION OF COUNTY ADMINISTRATOR �RECOMMENDATION OF BOARD COMMITTEE ,s APPROVE OTHER SIGNATURES { ACTION OF Bt ON % :�_.y r2~�6 h,;�APPROVE AS RECOMMENDED V OTHER j VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT '!t(> )' .E'.. 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: . f� } ATTESTED CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: Michael Kent,597 Center Avenue,Ste,115,Martinez ADMINISTRATOR Wilma Jamerson,HSD Administration 20 Allen St.,Martinez d DEPUTY r k ya. � T ,"..w w,>x.*,:::«.av�nvLs^p.%ki:ilil:_"a••`. '. .• .�}�� • C' 0 t_1 N 1" Y M A Y 0 R S ' CO N 1 {y' R E N (7 i. September 14, 2004 Mr. Michael Kent Hazardous Materials Commission 4333 Pacheco Blvd. Martinez, CA 94553 RE: APPOINTMENT OF MICHAEL SHIMANSKY AND MINDELL LEWIS PENN Dear Mr. Kent: At the September 2 meeting of the Mayors' Conference Danville Council Member Michael Shimansky and Richmond Vice Mayor Mindell Lrwis Penn were appointed member and alternate respectively to the Commission for the terms vacated by Sandi Potter and Leticia Moore. Mr. Shimansky's address is Town of Danville, 510 La Gonda Way, Danville 94526 and Mr. Penn's address is City of Richmond, 1401 Marina Way South, Richmond 94804 Sincerely, 9140� X/�� DONALD A. BLUBAUGH Executive Director Cc: Mayor Schroder Chair Andersen 1867 Ygnacio Valley Rd.,#370 * Walnut Creek,CA 94598 (925) 256-3585 Fax: (925) 945-1687 Email: cccmc@pacbell.net TO: BOARD OF SUPERVISORS ••i � ' !� •. Contra Costa County FROM: William Walker, M0-i, Health Services Director DATE: September 22, 2004 SUBJECT: Medical Staff Appointments and Reappointments: September, 2004 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION. Approve the following recommendations made by the Medical Executive Committee on September 20, 2004: New Medical Staff Members Miriam Cosca-Cruz, MD Psychiatry/Psychology Charles Eichler,MD Surgery Alina Faramazyan, MD Psychiatry/Psychology Laura Gross,MD Family Medicine Kimberley Haglund,MD Surgery Martin Kernberg, MD Diagnostic Imaging Brad Lewis, MD Pediatrics Elise Lewis, MD Family Medicine Ann Lockhart,MD Family Medicine Sarah Murai,MD Family Medicine Joyce Pinckard,DO Diagnostic Imaging Kalpana Rao,MD Internal Medicine Samir Shah,MD Surgery Claire Unis,MD Pediatrics Rinata Wagle,MD Psychiatry/Psychology Thomas Warne,MD Family Medicine Celeste Waters,MD Psychiatry/Psychology A,p lip cation for Privileges Ruben Caballaro, FNP Family Medicine _Resident Reappointments Lorena Hillman,MD Andrea Sandler,MD Kinari Webb, MD CONTINUED ON ATTACHMENT: XX YES SIGNATURE: rfy,✓ Irf RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE rCI'PROVE OTHER SIGNATURE(S):5 � y .✓ ACTION OF 80 O � `� �, -lll y FFROVEI7 AS RECOMMENDED OTIIIrYR Vt'rE OF SUFEk'SORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT k;' UNANIMOUS COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON TATE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN fit t ATTESTEDr .- JOHN SWEETEN,CLERKOF THE BOARD OF CONTACT: Jeff Smith, MD (Ho s p: Admin:) SUPERVISORS AND COUNTY CC: County Administrator ADMINISTRATOR County Auditor-Controller ` x Health Services Director BY f � ` ,DEPUTY Malinda Brown Medical Staff Admin. (H: Sanchez) Medical Staff Appointments&Reappointments—September,2004 Page 2 of 3 David Grant Family Practice Residents Michael Aluker,MD Mehrdad Mansouri, MD James Arnold, MD Roman Nation, MD N. Chris Busk,MD Lee Ozaeta, MD Katie Crowder, MD Daniel Rohweder,DO Bradley Ellis, MD Shannon Waters, MD Joseph Erbe,MD Virginia Underwood,MD William Errico, DO Advance to Non-Provisional Staff Courtney Beach, MD Surgery A Joanna Cheung, DDS Dentistry C Paul Francisco, MD Psychiatry/Psychology A Brenda Reilly, MD Emergency Medicine A Martha Singer, MD Surgery A Howard Young, MD Diagnostic Imaging C Advance to Non-Provisional Privileges Leigh Pierson-Brown, FNP Pediatrics Biennial Reapl2ointments Michell Applegate, MD Surgery A Karin Barkin, MD Psychiatry/Psychology A Mary Ann Caswick, MD Psychiatry/Psychology C Martha Corcoran,MD Surgery A Charita Dagcuta,MD Psychiatry/Psychology C Arthur D'Harlingue, MD Pediatrics C Carol DiRaimondo, MD Internal Medicine C Murray Eiland, MD Psychiatry/Psychology A Krista Farey,MD Family Medicine A Hala Fattah, MD Psychiatry/Psychology A Oliver Graham,MD Internal Medicine A David Hill, MD Internal Medicine C Sharon Hiner, MD Internal Medicine A David Kleinerman,MD Surgery A Paula Melone, DO Ob/Gyn C Greta Perez,MD Family Medicine A Jack Rosenfeld, DDS Dentistry C Rolf Somerhaug,MD Surgery C Charlotte Standefer,MD Family Medicine A David Stone, MD Internal Medicine A Terry Toranto,MD Psychiatry/Psychology C Steve Tremain, MD Internal Medicine A Medical Staff Appointments&Reappointments—September,2004 Page 3 of 3 Marr Vukalcic,MD Anesthesia A Gary Yee, DDS Dentistry A Dennis Zai, MD Internal Medicine C Request for Psychiatry Privileges Vasantha Balasubramanian, MD Request to Change from Active to Courtesy Staff Lorre Henderson, MD Surgery Request for Ob/Gyn Privileges Sara Levin, MD Internal 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 Centra TO: BOARD OF SUPERVISORS Costa FROM: COUNTYWIDE YOUTH COMMISSION County DATE: September 30, 2004 SUBJECT: RE-APPOINTMENT TO THE Library Commission SPECIFIC REQUEST{S} OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION REgO AMENDATt N( ) RE-APPOINT the following individual to the Youth Commission Designee on the County Library Commission to a term expiring June 30, 2006, as recommended by the Countywide Youth Commission. Brenda Barnhart 1272 Clover Lane Walnut Creek, CA 94595 B CKGROUN! 1 REASONS FOR RECOMMENDATIONS : Ms. Barnhart would like to continue in her current cap city. CONTINUED ON ATTACHMENT. —YES SIGNATURE: .'•�.c.�.� RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF 90 MMtTTEE DROVE OTHER SIGNATURE(JAS i ACTION OF ::.77 APPROVED ENDED V OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ,, UNANIMOUS(AEISENT` #L," ^" —" I ENTERED ON MINUTES OF THE BOARD OF AYES: NOES'— SUPERVISORS ON THE DATE SHOWN, ASSENT. ABSTAIN. l Contact.Adam Chow,UC Cooperative Extension A ST 925-W-4228 JOHN SWEETEN,CLERIC OF THE 130ARD O SUPERVISORS AND COUNTY ADMINISTRATOR cc, Adam Chow,UC Cooperative Extension Anne Cain,Library Commission Clerk of the Board(Maddy Book) By � _. .DEPUTY Ir `* TO: Bt3ARD OF SUPERVISORS •r�' : -''' - Cti1 tra Costa FROM: COUNTYWIDE YOUTH COMMISSION County DATE: September 30, 2004 /` In a SUBJECT: RE-APPOINTMENT TO THE library Commission SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S)- RE-APPOINT ECOMMENDATIONS :RE-APPOINT the following individual to the Youth Commission Designee on the County Library Commission to a term expiring .lune 30, 2006, as recommended by the Countywide Youth Commission. Brenda Barnhart 1272 Clever Lane Walnut Creek, CA 94595 B CK Rt3UNt31 F..ASON S FOR RECOMM DATIONS : Ms. Barnhart would like to continue in her current capacity. CONTINUED ON ATTACHMENT: - YES SIGNIATURE- �f6� RE66im—ENDATI+ON OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BO MMITTEE _„_A010PROVE OTHER SIGNATURE(S): w ACTION Oi"BOAR NIECC N .< 7 APPROVE!AS DED�• OTHER VOTE OF SUPERVISORS €HEREBY CERTIFY THAT THIS IS A TRUE AND UNANIMC)t€3(ASSENT `Ps t - CORRECT COPY OF AN ACTION WAKEN AND ENTERED ON MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE ORATE SHOWN. ABSENT: ABSTAIN. ATTE$T,'� _ ContarA.Adam Chow,UC Cooperative Extension i�� `s�;;1 IQ— 'j'(" 925-s34t 4229 JOHN SWEETEN,CLERIC OF THE .BOARD Of CC,. Adam Chow UC Cooperative Extension SUPERVISORS AND COUNTY ADMINISTRATOR Anna Cain,Library Commission Clark of the Board(Maddy Book) gy, ,DEPUTY 1