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HomeMy WebLinkAboutMINUTES - 12062005 - C35-C41 ;--� TO: BOARD OF SUPERVISORS o' Contra Costa County '� FROM: William Walker, Mg: , Health Services Director DATE: September 20, 2005 SUBJECT: Medical Staff Appointments and Reappointments - Sept: 2005 SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive committee on September 19, 2005: New Medical Staff Members Joanne Bassali, MD Pediatrics Kyle Moore, MD Internal Medicine William Quismorio,-MD Internal Medicine Ahmed Rashed, MD internal-Medicine Taiyun Roe, MD Family Medicine Dosanjh Sandeep, MD Family Medicine David Grant Family Practice Res-lidents Demon Armitage, MD Jessica Berryman, MD Christopher Black, DO Courtney Dawley, DO Stacy Fletcher, MD Rebecca Krutz, MD Randy Leach, DO David* Martinez, MID Philip Wixon, MD ., Renewal of Privileges Barbara Griesau, NP Family Medicine Aff Anthony-Pizzo, NP Family Medicine Aff Cathy Steirn, NP Family Medicine Aff CONTINUED ON ATTACHMENT: X _YES SIGNATURE: �f /RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER r SIGNATURE(S): ACTION OF BOA N APPROVED AS RECOMMENDED V OT�iER VOT�"OF SUPE SORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT \/ UNANIMOUS(ABSENT'X--'0M- ) COPY OF AN ACTION TAKEN AND ENTERED ON THE ' MINUTES OF THE,BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: ATTESTED JOHN jAEN,CLERK OF THE BOARD OF CONTACT: Jeff Smith; MD (Hosp, Admin- SUPERVISORS AND COUNTY CC: County A d m i n i sit T 8 t O r ADMINISTRATOR Health Services D'ir-ector c � County Audit-or Controller BY DEPUTY Medical Staff Admin: (Joanna Fon) '**_� HS Persaihnel (M*alind'a Brown) j ` i 3�r Advance to Non-Provisional Staff Steven Chen, MD Family Medicine C Nang Du, MD Psychiatry/Psychology A Charles Eichler, MID Surgery C Alina Faramazyan, MID Psychiatry/Psychology A Elise Lewis, MD Family Medicine A Biennial Reappointments Diane Dooley, MD Pediatrics A Nang Du, MID Psychiatry/Psychology P/A David Ernst, MID Geriatrics A Steven Harrison, MID *Surgery 'I A Firdouse Huq, MID Psychiatry/Psychology C Stephen Kalkstein, MD Family Medicine A Robert Liebig, MID Diagnostic Imaging C -- Gerald Lutovich, MID Psychiatry/Psychology C Ori Tzvieli, MD Internal Medicine A Scott Weigold, MD Psychiatry/Psychology A Howard Young, MD Diagnostic Imaging C Request for Ob/Gvn Privileges Sara Levin, MID Internal Medicine Request for General Surgery Privileaes Pauline Velez, MD Surgery Voluntary Resignations Monica Hajdena-Dawson, MD Pediatrics Financial Impact—None Background: The Joint commission on Accreditation of Healthcare Organizations has requested that evidence of Board Approval foe 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 Medical Staff Appointments and Reappointments September 2005 Page 2 of 2 c T0: BOARD OF SUPERVISORS 4 Contra Costa Countydt FROM: William Walker, MD. 41ealth Services Director* covK't't DATE: October 18 , 2005 SUBJECT: Medical Staff Appointments and Reappointments - October 2005 SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND NSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on October 17, 2005: New Medical Staff Members Howard Blankfeld, MD Psychiatry/Psychology Gary Cecchi, MD Internal Medicine Edward Davis-Rodriguez, MD Psychiatry/Psychology Todd Kline, MD Psychiatry/Psychology Aaron Hayashi, MD Diagnostic Imaging David Irwin, MD Internal Medicine David Grant Family Practice Residents Sara Kerley, MD Thomas Kibelstis, MD Renewal of Privileges Janet Wasko, NP Family Medicine Affiliate Advance to Non-Provisional Staff Rinata Wagle, MD Psychiatry/Psychology A CONTINUED ON ATTACHMENT: X_YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER- r sicrrAruRE(s): ACTION OF B ONo2 APPROVED AS RECOMMENDED V' ER VOTE OF SUP VISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT UNANIMOUS(ABSENT C�� ) COPY OF AN AeTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: l 01-`/o o 0 ATTESTED JOHNS EETEN,CLERK OF THE BOARD OF CONTACT: Jeff S m i t h y M D. (H o s p: Admin: )SUPERVISORS AND COUNTY CC: County Administrator ADMINISTRATOR Health Services Director � § County Auditor Controller By DEPUTY Medical Staff Admin: (Joanna on HS Personnel (Malinda'. Brown) r a 3� Biennial Reappointments Larkin Breed, MD Diagnostic Imaging C Alina Faramazyan, MD Psychiatry/Psychology A David Hearst, MD Family Medicine A Cristeta Kaw, MD Psychiatry/Psychology C Terry Maher, MD Internal Medicine C Daniel May, MD Psychiatry/Psychology C Swati Patel, MD Internal Medicine C Brian Phelps, MD Emergency Medicine A Stephen Rader, MD Psychiatry/Psychology A Eli Richman, MD Internal Medicine C Yamini Shah, MD Psychiatry/Psychology A Jeffrey Stern, MD Ob/Gyn C Dawn Wadle, MD Family Medicine A Voluntary Resignations Michelle Adams, MD Ob/Gyn Esther Karpf, NP Family Medicine Douglas Kaufman, MD Internal Medicine Sarah Stadler, MD Psychiatry/Psychology Financial Impact—None Background: The Joint Commission on Accreditation of Healthcare Organizations has requested that evidence of Board Approval foe 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 Medical Staff Appointments and Reappointments - September 2005 Page 2 of 2 �'' ,r''` �► moi•- ••�•♦TO: BOARD OF SUPERVISORS ,�.- ••.o.� Contr FROM. Supervisor John Gioia , Costa DATE. 11/18/2005op COI.Int cove SUBJECT: Row= y SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please appoint David Duer to the District One seat of the Arts and Culture Commission for a four-term term ending June 30 2009. David Duer 11 Powder Bowl Court Richmond, CA 94803 BACKGROUND: Mr. Duer has an extension background as a fundraiser, non rofit mans er and development p g current) workin as the Director of Development and External Relations for the professional, Y g UC-BerkeleyLibrary. CONTINUED ON ATTACHMENT: YES SIGNATURE: ---NN--N--N��-N�-NN--NDN---N�-M�-----NMS-N-NDN-NDN-N----------------------M-----N-�N-N -N ---N-M-N-NNNM-NNM�N-N-N-NN��-��---��M� _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN TION OF BOARD COMMITTEE APPROVE OTHER r SIGNATURE(S): --NDN---N-�-N---N---N--� ��� - - N- --�� �-----------�--------�--�-�------N--�-N-N-N-----N-N-- ---NNNN� � --N�-NNN- ACTION OF BOARD N IP APPROVE AS RECOMMENDED OT ER 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 CONTACT: JOHN SWE TEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: l1 .. a BY ,DEPUTY TO: BOARD OF SUPERVISORS Contra CO'S FROM: Supervisor Mary N. Piepho, District III Costa DATE: 11-22-05 C�Sr'1 COUCounty SUBJECT: DECLARE APPOINTMENTS ON THE DANVILLE/ALAMO JOINT POWERS AND OPERATIONS COMMITTEE FOR HAP MAGEE RANCH PARK SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE an appointment for one of the Members on the Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park and DIRECT the Clerk of the Board to post the assignment as held by Steve Mick as recommended by Supervisor Mary N. Piepho. BACKGROUND: The Monte Vista Pool Advisory Committee is made up of 2 representatives from the County (R7A), 2 representatives for the Town of Danville, and 2 representatives from the San Ramon Valley Unified School District. The Town of Danville is the lead agency. This committee meets at least bi-annually to discuss, and make recommendations, on the appropriation of funds for non-school use and operations of the pool. For example, they may discuss how registration for classes went and what changes need to be made, or what classes will be offered for the next season. The Joint Powers and Operations Committee is comprised of 2 representatives from the Town of Danville (Parks and Leisure Services), the County (R7A) and one at-large member. This committee meets to discuss and make recommendations regarding the operations and new construction projects at the park. The town of Danville is the lead.agency for the park. Each of the JPOC members go back and advise their full committees as to the plans and ideas of the park committee. Then these full bodies advise either the Town Council or the Board of Supervisors as to the community's desires for the park. All committee assignments are 6 months (expiration June 30, 2 6). CONTINUED ON ATTACHMENT: r-1 YES S IATURE: -------------mm"M ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR El NDATION OF BOARD COMMITTEE ❑APPROVE F] OTHER SIGNATURE(S): ACTION OF BOARD ON �a-��P/Cis � APPROVED AS RECOMMENDED OTER F1 VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENTI­.*� ) ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED /�/� Contact: Lea Castleberry JOHN SWEETEN,CLERK OF THE BOARD OF Office of Supervisor Mary N. Piepho SUPERVISORS AND COUNTY ADMINISTRATOR (925)820-8683 t cc: Lea Castleberry, Office of Mary N. Piepho ��� , ///� ,�� Clerk of the Board(Maddy Book) gy; �C �""''�i"''�— pePuty CRSS TO: BOARD OF SUPERVISORS -- - ° Contra FROM: Supervisor Mary N. Piepho, District III Costa DATE: 11-22-05 cOST9 c-" Co SUBJECT: DECLARE APPOINTMENTS ON THE DANVILLE/ALAMO JOINT POWERS AND OPERATIONS COMMITTEE FOR HAP MAGEE RANCH PARK SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE appointments for the Members on the Danville/Alamo Joint Powers and Operations Committee for Hap Magee Ranch Park and DIRECT the Clerk of the Board to post the assignment as held by John De Maio as recommended by Supervisor Mary N. Piepho. BACKGROUND: The Monte Vista Pool Advisory Committee is made up of 2 representatives from the County (R7A), 2 representatives for the Town of Danville, and 2 representatives from the San Ramon Valley Unified School District. The Town of Danville is the lead agency. This committee meets at least bi-annually to discuss, and make recommendations, on the appropriation of funds for non-school use and operations of the pool. For example, they may discuss how registration for classes went and what changes need to be made, or what classes will be offered for the next season. The Joint Powers and Operations Committee is comprised of 2 representatives from the Town of Danville (Parks and Leisure Services), the County (R7A) and one at-large member. This committee meets to discuss and make recommendations regarding the operations and new construction projects at the park. The town of Danville is the lead agency for the park. Each of the JPOC members go back and advise their full committees as to the plans and ideas of the park committee. Then these full bodies advise either the Town Council or the Board of Supervisors as to the community's desires for the park. All committee assignments are 6 months (expiration June 30, 0 CONTINUED ON ATTACHMENT: YES SI NATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR 6ZEC ENDATION OF BOARD COMMITTEE ❑ APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED L3/(OYT ER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND V/UNANIMOUS(ABSENT ENTERED ON THE MINUTES OF THE BOARD -OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ABSENT: ABSTAIN: ATTESTED Contact: Lea Castleberry JOHN SWEETEA,CLERK OF THE BOARD OF Office of Supervisor Mary N. Piepho SUPERVISORS AND COUNTY ADMINISTRATOR (925)820-8683 cc: Lea Castleberry,Office of Mary N. Piepho ����' Clerk of the Board (Maddy Book) gy; Deputy TO: BOARD OF SUPERVISORS `� " Contra � FROM: Supervisor Mary N. Piepho, District III Costa_ DATE: 11-22-05 cou County SUBJECT: DECLARE VACANCY ON THE COUNTY R7A ALAMO PARKS AND RECREATION COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the Appointee 5 Committee Member on the County R7A Alamo Parks and Recreation Committee previously held by Gene Cambell due to termination and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Supervisor Mary N. Piepho. BACKGROUND: Termination is due to unsatisfactory fulfillment of mandatory attendance requirements. Three or more absences necessitates removal from the Committee. Mr. Campbell has attended no meetings of the R7A and has not returned 4 phone calls to our office inquiring about his absence from meetings, and also did not attend the mandatory training workshop. CONTINUED ON ATTACHMENT: YES SIG ATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ R NDATION OF BOARD COMMITTEE ❑APPROVE F] OTHER SIGNATURE(S): ACTION OF BOARD ON U-9/10� APPROVED AS RECOMMENDED pQ 0 HER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND V/ �,_ ` , CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT r"�� ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact: Lea Castleberry JOHN SWEETEN,CLERK OF THE BOARD OF Office of Supervisor Mary N. Piepho SUPERVISORS AND COUNTY ADMINISTRATOR (925)820-8683 cc: Lea Castleberry, Office of Mary N. Piepho Clerk of the Board(Maddy Book) By: �' ���jl�-1'�- Deputy Contra To: BOARD OF SUPERVISORS � `Z� ,;.'�,�C., -,-:; Costa FROM: Supervisor Federal D. Glover _ '�' " - ` County DATE: December 6, 2005 sr'9_C-UI3'� SUBJECT: APPOINTMENT OF DISTRICT V ADULT COORDINATOR TO THE COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: 1. Appoint the following individual as the District V Adult Coordinator to the Countywide Youth Commission with terms expiring August 31, 2007. Tracy Arbuckle 2752 Winding Lane Antioch, California 94531 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED: O ER: VOTE OF SUPERVISORS: V,*4" UNANIMOUS(ABSENT 1 ) AYES: NOES: 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 lc�2--cc: District V Supervisor /4(t �S CYC—Aryl CPUrlk) JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY 4CZICA� UUiN'I*RA-UUN'TA UU U IN'19 Y AD V INURY DUA"N, UUNINIINNIVIN ZS VK l:V1v11v1111LLt%j APPLICATION FORMRSC _(Application Form Must Be Typed or Hand Punted) .� � DUA � 6 ,20 NAME OF ADVISORY BOARD APPLYING FOR: C�o u fy W��e �o t�.d�, �o,r) ,m i s s iso rr Q�el�o r FGLM i �Y � c�� �C'�r'2,�1 `5 Sera'i c.,es A c1 Applicant's Name: ,ra c Y A r b u c Y-N 1e, _ _Home Address: 1-752. L Home Phone: -7-7-7 - Q�o 7 2 An t-i o ch c,4 Business Address: Work Phone., (cl 2 5� Signature: Date: PERSONAL EXPERIENCE, SKILLS AND INTERESTS: Education/Backgro*uad:0 b -45 's, c CV-6kci c n Ecx�r- ky CA-)` k c�tin.00� c�-4- �la�E-lona;l Lc>u4s Un`V. Occupation (student,form-pay work,not for-pay work, retiree or similar): Ear- k-\� C.,V-N, \CAV-x0Qd Community Activities: 1��m bar o V* 5Co u n-t%l ?\Je-a i(C-115 Act, Special Interests: J Y\ W J � INFORMATION: 1. Mail completed application to: Supervisor Federal D. Glover,Attn: Lynn Reichard,315 East Leland Road,Pittsburg,CA 94565 2. Members of some advisory bodies may be required to file an Annual Conflict of Interest Statement. 3. Meetings of some advisory bodies maybe held in Martinez, or in areas not accessible by public transportation. 4. Meetings maybe held either in the evenings or during the day, generally once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring an additional commitment of time. L Contra To: BOARD OF SUPERVISORS Costa FROM: Supervisor Federal D. Glover � - _ - s County sT'4 DATE: December 6, 2005 COU SUBJECT: APPOINTMENT OF A DISTRICT V REPRESENTATIVE TO THE REGULAR POSITION OF THE COUNTY CHILDREN AND FAMILIES COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the County Children and Families Commission for term to expire on August 16, 2007. John F. Jones 1183 Santa Lucia Drive Pittsburg, CA 94565 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM NDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON 1ARP 10SAPPROVED AS RECOMMENDED: OiER: VOTE OF SUPERVISORS: UNANIMOUS(ABSENT AYES: NOES: 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 (.P JOHN SWEETEN,CLERK OF THE BOARD OF cc: Supervisor Glover First Five SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY �''f„�i��;�.� v L� acs- 1 20�� CONTRA COSTA COUNTY ADVISORY BOARD,CONIlVIISSIONS OR CONIlVIITTEES APPLICATION FORM (Application Form Must Be Typed or Hand Printed) NAME OF ADVISORY BOARD APPLYING FOR: First Five Children's and Families Commission Applicant's Name: Iohn F. Jones Home Address: 1183 Santa.Lucia Drive.PHome Phone: 925-709-3346 Business Address: 2191 Kirker Pass Road Work Phone: 925-671-0777 ✓ Signature: Date: S er 15. 2005 PERS EXPEXCE, SIMS AND INTERESTS: Education/Background: d* Bachelor of Arts,Journalism—University of Northern Colorado 1985 Course work towards Masters Nonprofit Management Degree(�vINM)Regis University,,Denver 1 0. **%^icipa antted completion 2007. Occupation(student,for pay work,not for pay work,retiree or similar). 0 PresidendCEO—We Care Services for Children,,Concord,Nonprofit organizations providing early intervention services for children with developmental disabilities and mental healthissues* Community Activities.' Board Officer(Secretary)—Center for Community Benefit Organizations(CBO Center)—servm* g,.Al and Contra Costa Counties,to promote and strengthen the governance and management of the organizations in the-nonprofit sector. Board Member—Delta Youth Soccer League—providing recreation soccer for children in Pittsburg, Antioch,Bay Point and Oakley. Committee Member—Strategic planfundraisingand school board.St Peter Martyr School Pittsburg& 'M__M Holy Names High School,Oakland. Special-Interest- When I find the TIME I enjoy photography,camping and attending sporting events. INFORMATION: 1. Mail completed application to:Supervisor Federal A Glover,Attn: Lynne Reichard,315 East Leland Road,Pittsburg,CA 94565 2. Members of some advisory bodies may be required.to file an Annual Conflict of Interest Statement. 3. Meetings of some advisory bodies maybe held in Martinez,or in areas not accessible by public .&- on. 4. Meetings may be held either in the evem*ngs or during the day,generally once or twice a month. assign ! req"'rim 5. Some boards member to subcommittees or work groups requmng anadditional commitment of time.