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Home My WebLink AboutMINUTES - 10192004 - C16-C21 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA _= Contra Costa DATE: October 4,2004 County SUBJECT: APPOINTMENT TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD , gr SPECIFIC REQUEST(S) OR RECOMMENDATION(S) tip BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the District 11-8 Seat of the Alcohol and Other Drugs Advisory Board for a term with an expiration date of.lune 30,2005: Ms. Georgians Medelros 619 F Street Martinez, CA 94553 BACKGROUND: Ms. Medeiros is fulfilling a recently vacated seat with an unexpired term. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEy OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON October IS. 4 APPROVED AS RECOMMENDED V OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT I ) 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' I: k.- u3. .P ; John Sweeten,Clerk of the Board of Supervisors and County Administrator BY �'i, t .+.. DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Board Appointee Cell TO: BOARD OF SUPERVISORS FROM: Supervisor Mark DeSaulnier Contra . Costa DATE: October 19, 2004 County SUBJECT: Appointment to the Economic Opportunity Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the appointment of Denise Ransom as the District IV Representative to the Economic Opportunity Council for a two year term ending June 30,2006. Denise Ransom 1455 LaTour Lane#22 Concord, CA 94521 (9.25)676-8339 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER "INALUREfft ACTION OF BOARD ON APPROVED AS RECOMMENDED K OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE )a UNANIMOUS{ABSENT ..V } 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 3 f JOHIN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: f cc: District IV 1 1i BY A€ "�..0 •-u`' ,DEPUTY Contra TO: BOARD OF SUPERVISORS ' Casts � �f2OM: Supervisor Federal D. Glover County DATE: October 19, 2004 SUBJECT: APPOINTMENT TO THE IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY ADVISORY COMMITTEE AS THE DISTRICT V PROVIDER REPRESENTATIVE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the vacancy on the In Home Supportive Services Public Authority Advisory Committee as the District V Provider Representative with a term to expire on March 6, 2006. Rodoifo Barroga 110 Bailey Road, B-212 Bay Point, California 94565 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON `.'` 7 t7 77 ys.s y APPROVED AS RECOMMENDED: *�' OTHER: s VOTE OF SUPERVISORS: UNANIMOUS(ABSENT y- ) 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 cc: Fran Smith JOHN SWEETEN,CLERK OF THE I§OARD OF Supervisor Glover SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY` APPLICATION FORM Centra Costa County In-Horne Supportive Services Public Authority Advisory Committee The Advisory Committee provides advice and assistance to the Board and staff of the Public Authority regarding Public Authority policy and program development. Application Form must be typed or hand printed. Name of Applicant: RODOLFO BARROGA 110 Bailey Rd. B-212 Home Address: Bay Point, CA 94565 , Home Phone: ( 925 ) 458—1029 Cell: ( 925 ) 565 -- 1319 Signature: —``" J Date: August 1, 2004 Personal Eaperien��Ilsnd Interests Education/Background: Graduate, (4-year) Bachelors Degree on Business Administration Major on Marketing Management, PSBA Manila, Philippines 19700 Graduate, (2-year)Theology Berean University UBTC Program, Pittsburg Ca Occupation(student, for pay work, not for pay work, retiree or similar): Pastor, Minister( Not for pay work) Student, Art Thomson EducatioDirect Scranton PA 18515 Community Activities: Pounder: Non profit Org.: CHRIST'S PRAYER ARMY& intercessory Ministry Lead a Bible Study at Stoneman Library, 4th floor 3901 East Leland Rd. Pittsburg Every Saturday 10:00 AM-12:0000 noon; Prayer Meeting, Every Tuesday Special Interests: At 10062 Clearland Drive, Bay Point 7:0000-8:313 PM Attend the needs of the Elderly-ii WW Veterans and their families Doing jobs like Interpreting for them, driving where they are bound, Fill-up forms and applications , mentoring, encouraging etc. Portrait Painting, Religious Murals , Play Chess Information. 1. Return completed application and responses to supplemental questions to: Fran Smith, IHSS Public Authority. 1330 Arnold Drive Suite 143 Martinez, CA 94553 2. Applicants must respond to supplemental questions on the following page. 3. If you have any questions, call Fran Smith at 925-646-1256 SUPPLEMENTAL QUESTIONS FOR IHSS PUBLIC AUTHORITY ADVISORY COMMITTEE APPLICANTS 1. Are you: 121'An IHSS individual provider? 0 An IHSS family provider? 2. Wouldyou be able to attend day meetings? er/yes Ci no 3. Please tell us anything else you want us to know about why you would like to serve on the Advisory Committee. V� 7 kct� -* uo L,7 VOLUNTARY INFORMATION: This information is voluntary and is gathered in accordance with State and Federal Laws. The Board of Supervisors wishes to encourage the participation of minorities and women on Commissions and Boards in order to better reflect the Contra Costa community. To assist in this process we ask that you voluntarily respond to the following: Sex: I Ethnic Od in: Male Q African American Q Latino or Hispanic ❑ Female ❑ Asian or Pacific Islander El ucaslon F'il'r ino 0 Other TO: BOARD OF SUPERVISORS Contra .,.% FROM: Millie Greenberg '� '+• Costa DATE: October 19, 2004 �t County SUBJECT: Appointments to County Service Area R-7A Citizens wavlsory t,ommittee for the Alamo area al? SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to County Service Area R-7A Citizens Advisory Committee for the Alamo area as follows: Name Action Term Claudia Waldron Re-appoint to Appointee 1 Expires 241 Las Quebrades seat, effective immediately June 30, 2006 Alamo, CA 94507 John Montgomery Re-appoint to Appointee 2 Expires 121 South Avenue seat, effective immediately June 30, 2006 Alamo, CA 94507 Randall Nahas Re-appoint to Appointee 3 Expires 253 Lark Lane seat, effective immediately June 30, 2006 Alamo, CA 94.507 Craig Elliott Appoint to Appointee 4 Expires 901 Ina Drive seat, effective immediately June 30, 2006 Alamo, CA 94507 Fancy Kaplan Re-appoint to Appointee 5 Expires 184 Canyon Vista Pl. seat, effective immediately June 30, 2006 Alamo, CA 94507 Vicki Koc Appoint to Alternate 1 Expires 391 James Bowie Court seat, effective immediately June 30, 2006 CONTINUED ON ATTACHMENT: YES ---------- * ,�►.. -----P----------------------------__----------------_--------------. ------------------—-------------- _--- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): --------------- ----------- r__' -- -- ------------------ ---_- - ---- -------- ------------- -----_ ACTION OF BOARD ON. -T APPROVE AS RECOMMENDED ��' - 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-/ � E JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: CAO ADMINISTRATOR t . Supervisor Greenberg L BY DEPUTY v CONTRA TO: BOARD OF SUPERVISORS 9 y� COSTA ryf' •v COUNT' FROM: Jahn Cullen, Director s Employment& Human Sp i� ! ; DATE: September 29, 2004 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS) On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Large seat held by E. R. Riggall, and request the Clerk of the Board's policy for filling this vacancy. Dr. Riggall"s term of office expires September 30, 2005. BACKGROUNDJREASON(S1 FOR RECOMMENDATIONS: Dr. Riggall has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: —YES SIGNATURE: ,� s RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S):;",, y f 1 ACTION OF BOR ON Ce* , APPROVED AS RECOMMENDED OTHER BO) ` VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT 1 TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: -- ON MINUTES OF THE BOARD OF - SUPERVISORS ON THE DATE SHOWN. Contact: _ x ,, ATTESTED t f .., I 72L JOHN SWEETEN CLERK bF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO ` r Bob Sessler, x3-16035 � BY ; EIiST} Contracts Unit w- �' . ,DEPUTY 26 Sept 04 � $ 2� }§Sc31cnoidt)� 0 iifl8tlla�Ce,Chellr ��nex,,p` Merrrbetahip rorrrlttee AMA90neyonAgIng 25313 Vrh*,Suite 300 Mardrw,CA 944553-4356 Dear Mrs.Wallace: Membership an community service organbsdons rehprlres eomntitttr entto regular sondeum Morarover whltdh 1 have no corMal have prevenfed my coming to the.l m and March meetings.October will aim not be possible. "l ore 1 submit this resignation from bre Advisory Council of the Area Aganq on Aging,the E me h ft and health Comm The Co ncil has my Inst wishes and hopes first it will con- tinue Its of rue advocacy for the elderly. sib, 6 f 5 K 5 �re °jai / TO: BOARD OF SUPERVISORS Contra FROM: William Walker, MD Costa Health Services Director DATE: October 19 , 2004 � �-� County SUBJECT: Approve New and Recredentialing Providers in "" f Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachment recommended by the Contra Costa Health Plan's Quality Council at the September 24, 2004 meeting. BACKGROUND: The National Committee on Quality Assurance (NCAA) has requested evidence of Board Approval for each CCHP provider be contained Within the provider's credentials file. The recommendations were made by CCHP's Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: ja_YES SIGNATURE: w____._-.__ OMMENDAT fON OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER S€GNATURE(S4_1 ACTION OF BO ON $ .� ... s, APPROVE AS RECOMMENDED OTHER p 4 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE kY- AND CORRECT COPY OF AN ACTION TAKEN A UNANIMOUS(ABSENT f ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED � '`f ' y� .; CONTACT: Rich Harrison,CCHP Acting CEO JOHN SWEETEN,CLERK OF THE:BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD Angela Joseph,CCHP Credentialing Coordinator , < . 595 Center Avenue,Suite 100 BY DEPUTY Martinez,CA 94553 Providers Approved by (duality Council September 24, 2004 CREDENTIALIN+G PROVIDERS SEPTEMBER 2004 Name S ecial Chou,Tina,M.D. Ophthalmology Kang,Steven,M.D. Cardiology Liu,Michelle,M.D. Ophthalmology Stevenson,Mark,DDS Endodontics Wong,Patricia,M.D. Ophthalmology I RECREDENTIALING PROVIDERS SEPTEMBER 2004 Name S ecialt Costa,Christine,RX,N.P. OB/GYN ----Nursing _Nguyen,Dzu,D.C. Chiropractic O hardt,Thomas,O.D. O metry Sequeira,Juan,M.D. Primary Care Internal Medicine Steele-Woodall,Vicki,FNP Primary Care Family Practice Stephens,Marlene,MFT Mental Health Services Yacoub,Garabed,O.D. O tome! clbopl-0904