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.