HomeMy WebLinkAboutMINUTES - 01112005 - C.14-C.20 � gsf
----------- Centra
TO: BOARD OF SUPERVISORS '. Costa
FROM: Supervisor Federal Glover County
DATE: January 11, 2005 r� s
SUBJECT: APPOINTMENT OF LARRY WIRICK TO EASTERN CONTRA
COSTA TRANSIT AUTHORITY (TRI-DELTA TRANSIT) BOARD AS AN ALTERNATE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
Appoint the following individual as an alternate to Ms. Mary Erbez on the Eastern Contra Costa
Transit Authority (Tri-Delta Transit) Board, for a term to expire on December 31, 2006
Mr. Larry Wirick
2265 Bay berry Circle
Pittsburg, CA 94565
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD 01 APPROVED AS RECOMMENDED: V OT R:
:y
VOTE OF SUPERVISORS:
` UNANIMOUS(ABSENT )
AYES: NOES:
1 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.
cc: Jeanne Krieg,Tri-Delta Transit ATTESTED E
ri N SWEETEN LERK F THE BOARD OF
—
"LIN
PERVISORS A14D COUNTY ADMINISTRATOR
.
�.
BYI ; '
DEPUTY'
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APPLICATION FORM
(Application Forn-i Must Be Typed or Hand-Printed)
NAME OF ADVISORY BOARD APPLYING FOR: E45, 1?-ca,
�`� �' r•.�� �� f 4- r `-
Applicant's Mame: �,R R px/ J)Y W 1/2I Ck-
Horne Address: F_54Y.5r y C I RC.C. E Horne Phone: y,;5-i r—0 Y 3
Business Address: C 4' 'Work Phone:
Signature: j�' .�- Date: -� - -obq
PERSONAL EXPERT INCE,SKILLS AND INTERESTS:
Education/Background:
.
1;7iA kD it E U N t V6-re.5tTY, FN 6-4/5 hx e'O w4 e t,�,ti✓`
b. .7-&r# 1) F. MN 1 V"S r" 50'6>b L Or— L r
0 ye4 rS -exper'F'++rt ,t w i#-lt t 't 4r Y' / '11 @ K.cx C
4 yr rt1 y s!f', '(e_so 1 t.t J4^-\ -f c o�p l e`fit ` � t s' k e 4r
Occupation(student, for-pay work,not-far-pay/work-,retiree or similar):
OR21 ce Yy- (..��P_ r P L aw sreY),t
Community Activities:
b el Vim PT4 I-Je45skre C Ovtorci
Special Interests:
}
INFORMATION:
I. Mail completed application;to: Supervisor Federal D.Glover,Attn: Lynn Reichard,315 East
Leland Read,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 may be held in Martinez, or in areas not accessible by public
transportation.
4. Meetings may be held either in the evenings or during the day, generally once or twice a month..
S. Some boards assign members to subcommittees or work groups requiring an additional commitment of
time.
,. .... .� Contra
TO: BOARD OF SUPERVISORS
:- Costa
A
FROM: Supervisor Federal D. Glover County
DATE: January 11, 2005
SUBJECT: REAPPOINTMENT CHRISTIAN (KIT) SANDERS TO A REGULAR
SEAT AND APPOINT JOSEPH STOKLEY TO A REGULAR SEAT ON THE BETHEL
ISLAND MUNICIPAL ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMM'EN'DED ACTION
1. Reappoint the following individual to the regular member position of the Bethel Island
Municipal Advisory Council with a term to expire on December 31, 2008.
Christian (Kit) Sanders
5558 Sandmound Boulevard
Oakley, California 94561
2. Appoint the following individual to the regular member position of the Bethel Island Municipal
Advisory Council with a term to expire on December 31, 2008.
Joseph Stokley
P. O. Box 1231
Bethel Island, California 94511
........
_ .�
CONTINUED ON ATTACHMENT: YES SIGNATU '
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:
�f UNANIMOUS(ABSENT j
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, � b���.s���•, j � ;�"3
J HN SWEETEN;,'LEIRK FO THE BOARD OF
PERVISORBpyID COUNTY ADMiNiSTRATOR
cc: Joseph Stokley
Christian(Kit)Senders BY '�
DEN
CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES
APPLICATION FORM
(Application Form Must Be Typed or Hand-Printed)
NAME OF ADVISORY BOARD APPLYING FOR: __`Bethel Island; MAC
Applicant's Name: Christian L. (Kit) Sanders
Home Address: 5558 Sandmound Bouluar& Home Phone: 925-684-3885
Business Address: NIA Work Phone:
Signature: ---� Date:
PERSONAL EXPERIENCE, SHILLS AND INTERESTS:
Education/Background: High School plus two years of college taking public safety and
psychology courses. 20 years of Law Enforcement, 16 years Public Health emergency
services and 25 years private business operations.
Occupation (student,for-pay work, not-for-pay work, retiree or similar): Retired from the City of
Torrance, CA Police Department. Retired from the Lawrence Livermore National Laboratory
as Subcontract Property-.Administrator. Part time work for the Lawrence Livermore National
Laboratory as a Classified Security Escort. Retired from this position and am now free.
Community Activities: 1988 to 1990, Member San Francisco Criminal Justice Council, Driving
Under the Influence Task Force, Appointed by Mayor Dianne Feinstein. 1992 to 1993 Board
Member Delta Water District. 1992 to 1994, Board Member Bethel Island Lions Club. 1995
to Present Member of the Bethel Island Fire Protection District's Advisory Fire Commission.
1995 to 2002 Member of the Bethel Island Municipal Advisory Council, East Contra Costa
Fire Protection District Transitional Advisory Commission, 2002 to 2003. Presently serving
as a member of the East Contra Costa Fie Protection District's master plan work group.
Special Interests: Fishing, shooting and community activities
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. Meetinga-of some advisory bodies may be held in Martinez, or in areas not accessible by public
transportations
4. Meetings may be held either in the evenings or during the day, generally once or twice a month.
5. Some boards assign members to subcommittees or workgroups requiring an additional commitment of
time.
CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES
APPLICATION FORM
(Application Form Must Be Typed or Hand-Printed)
NAME OF ADVISORY BOARD APPLYING FOR: V'
Applicant's Name:
Home Address: X0 Home Phone: � � � �
Business Address: - ' �� Work Phone:' 4-
Signature: co�,� Date:
PERSONAL PE NCE, SKILY§ANfi INTERESTS:
EducationBackground:
Occupation (student, for-pay work, not-for-pay work, retiree or similar):
Community Activities:
tooe
I
Special Interests: . ,
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 may be held in Martinez, or in areas not accessible by public
transportation.
4. Meetings may be 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.
..r . Contra
TO: BOARD OF SUPERVISORS
Costa
FROM: Supervisor Federal D. Glover `,, �-•,.
Count
DATE: January 11, 2005
SUBJECT: APPOINTMENTS TO THE BETHEL ISLAND MUNICIPAL ADVISORY COUNCIL
REGULAR MEMBER POSITION AND ALTERNATE POSITION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
1. Appoint the following individual to the regular member position to the Bethel Island Municipal
Advisory Council for a term to expire on December 31, 2008.
Belinda Bittner
P. O. Box 1025
Bethel Island, California 04511
2. Appoint the following individual to the alternate member position to the Bethel Island Municipal
Advisory Council for a term to expire on December 31, 2008.
Ken Mau
P. O. Box 2088
Bethel Island, California 94511
1� '? -, q
u -.I- 4�'
CONTINUED ON ATTACHMENT: YES SIGNATURE:
�,<.4, '
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES)
ACTION OF BOARD ON APPROVED AS RECOMMENDED: 0T411:
g �
VOTE,OF SUPERVISORS:
r $y UNANIMOUS(ABSENT }
AYES. NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED /a
a ET
HN SWEEN,' LERK)t F THE BOARD OF
cc: Belinda Bittner S IPERVISORS MD C;7UNTY ADMINISTRATOR
Ken Mau �1 r
22ryryvv I j$>
BY
E[-PUTTY
CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES
APPLICATION FORM
(Application Form Must Be Typed or Hand-Printe( CE1V h1,' O u 2 1 2004
NAME OF ADVISORY BOARD APPLYING FOR: E 1"EL-... — `A'/V b
Applicant's Name: � )_/jQ iD ,_r- 7W
Home Address: P016a5 13E1 T-S(Ak b Home Phone: `?d-5- 69q 943('e
Business Address ] ��� Work Phone: .4lu
Signature: Date: /2/
Z "'��.
PERSONAL EXPERIENCE,SKILLS AND INTERESTS:
Education/Background: ,
Occupation (student, for-pay work,not-for-pay work, retiree or similar):
6,57-y � . )
Community Activities: �, � dAAAt,8PRES11_)Ek7
Special Interests: _
INFORMATION:
1. Mail completed application to: Supervisor Federal D. Glover,Atte: 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 may be held in Martinez, or in areas not accessible by public
transportation_
4. Meetings may be 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.
1-2/20/2004 12:25 1 1 PAGE 01/01
DEC-17-2004 10:14 P.02.02
t'�i'41th
(Application Forte Must Be TyYed or Hand-?rimed)
_
RECEIVED DEC 2 0 2004
NAME UE ADVTSCIRY BOARD A.YFLYING rOR-- _
Applicaut's Na •c_/�c1 � / ;'�/.% /
I-Io ne Address-. / 1,0 Home Phone:,,, ' ,,,% v
Eusinew Add �/-Z;A O , Work Phone:
Si axtu_ Date:
PERSONAL EXPER EIrTCE#SXILL5 AND Ili TEIt STS:
-Education/Rackgrounds '4; 1
Occupatiot;(student,for-pay work;ubt for-pay work,retiree or stmilar): �'e" A411
, �r'/�J`/�S
Community hctivittes. w f
�!j/s/ yid p/Zee"? /��71�y'dL�v'etJ�f��%r� � 7v is�,,/lJ12v— a .��r� a.7�-s /h��� . e,
�t..✓1--L�i/^^s" +V° i ...,..." 1r7,e 4�GJI �`- • Y9w3'Gir — / c.''✓ di.+ /e"r-J' c/+�+`l Ae..G.7"i'' J ,g �` a
,774
IN RNR f N.
S. 'Mail completed application to. Supervisor Federal D.Glover,Attn: Lynn Reichard,315 East
Leland Road,Pittsburg,CA 94565
2. M=bars of some advisory bodies may be requixcd to file an Annual Conflict oflnterost Stat=ctit.
3. Meetings of some advisory bodies may be held in Maninczf or in areas not a eessiblo by ptAblio
transportation.
4. Meetings maybe!veld either in the evenings or during the day.gcneralty once or twice a month,
5. Sone boards assign rmerntbars to subcommittoo or work groups requiring ori additional t*mmitrment of
filar:.
T11°T'd1 C� tA?
. Contra
TO: BOARD OF SUPERVISORS " =- Costa
FROM: Supervisor Federal D. Glover County
DATE: January 11, 2005
SUBJECT: REAPPOINTMENT BARNEY PARSONS TO THE REGULAR SEAT
AND NORMA HERNANDEZ TO THE ALTERNATE SEAT ON EASTERN CONTRA
COSTA TRANSIT AUTHORITY (TRI-DELTA TRANSIT) BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
1. Reappoint the following individual as a regular member to the Eastern Contra Costa Transit
Authority (Tri-Delta Transit) Board, for a term to expire on December 31, 2006.
Barney Parsons
99 West Lake Drive
Antioch, California 94509
2. Reappoint the following individual as an alternate member to the Eastern Contra Costa Transit
Authority (Tri-Delta Transit) Board, for a term to expire on December 31, 2006:
Norma Hernandez
2718 Barcelona Drive
Antioch, CA 94509
g
CONTINUED ON ATTACHMENT: YES SIGNATUR`. g �5 ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED: O ER:
t
VOTE OF SUPERVISORS:
" UNANIMOUS(ABSENT )
AYES: NOES:
1 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.
cc: Jeanne Krug,Tri-Delta Transit ATTESTED
r
,t, ::. J6 N SWE°TEN, ERK OF HE BOARD OF
S PERVISORS AN COUNTY ADMINISTRATOR
BY '11^3i "
E UTY'
TO: BOARD OF Contra
*;
FROM: Supervisor John Gioia
Costa
DATE: 12/27/2004
�m
SUBJECT: ' ----- ` o u n ty
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Appoint Ed Detmer to the Alternate One seat on the Kensington Municipal Advisory
Committee to a four-year term expiring 12/31/07.
Ed Detmer
18 Avon Rd.
Kensington, CA 94704
BACKGROUND:
Mr. Detmer has served on the KMAC in the Alternate Two seat. This seat expired 12/31/04
and is being filled by a new member.
CONTINUED ON ATTACHMENT: _YES SIGNATURE: j
-----_ -w----------------- ------ -------— --- --------------------------
-------------__-- --------_--- --�- =-- _-_------------------------------
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA�IO OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE($):
---------------------------
- --- --------_-- ----- —----------------------------------------------
ACTION OF BOARD O "' APPROVE AS RECOMMENDED _--— OTTER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
CONTACT: ATTESTEO'• A
JOHN SWE .N,CLERK OF THE
i BOARD O UPERVISORS AND
CC: COUNTY ADMINISTRATOR
BY �t ,` 6�s� I —,DEPUTY
TO: BOARD OF SUPERVISORS
Contra
Orr 4
FROM: Supervisor Jahn Gioia '.
Costa
DAVE: 12/27/2004 ., ,�-w►o u n
ty
SUBJECT: z
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION: Please appoint Christopher Brydon to the 2nd Alternate position on the
Kensington Municipal Advisory Committee to a four-year term ending 12131/081
Christopher Brydon
220 Stanford Ave.
Kensington, CA, 04708
BACKGROUND:
Mr. Brydon, a Kensington resident, worked for Assemblyman Elihu Harris as an intern. He has
also been involved in a variety of issues including literacy, and education for people with
disabilities.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
-------------- _.- —_-- ----------_ -----------------------------..---------------------------------.'� - --- - - - -----------
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDtTI OF BOARD COMMITTEE ..
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD-O-" tf.24ZKAPPROVE AS RECOMMENDED Vt OT R
'4
4
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT } AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
— — ATT'ESTE % .
CONTACT: JOHN SW EN,CR OF THE
BOARD O UPERVISORS AND
COUNTY ADMINISTRATOR
CC:
e
BY t`' t _�$£ .: ,DEPUTY
TO: BOARD OF SUPERVISORS Contra
FROM: Supervisor John Gioia
Costa
DATE: January 11, 2005
SUBJECT: North Richmond Municipal Advisory Council
County
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
ITIAPPOINT the fallowing person as the Business Representative #1 for the North Richmond
Municipal Advisory Council.
William Terry
Republic Services, Inc.
3260 Blume Dr,, #200
Richmond, CA 04806
BACKGROUND:
Business seat#1 term expired on December 31, 2004.
CONTINUED ON ATTACHMENT: YES SIGNATURE:'....- f,Pg,� #
---------------------------------------_------------------------------------------------ --- z `_ -``--��-= ----------------------------_
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN AT' OF BOARD COMMITTEE
APPROVE OTHER fir
SIGNATURE(S):
-----------_----------------- r------------------------- - - ------- --------------------------_-_-------fir------------------•------_- -------
ACTION OF BOARD O L APPROVE AS RECOMMENDED V 0
1
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: ` ,
ATTESTEQ #%Y:ur.1, Q',- ,
CONTACT: JOHNSWEf EN, ERK OF THE
BOARD O0 UPERVISORS AND
CC:
COUNTY A INISTRATOR
.._ m
,DEPUTY
TO: BOARD OF SUPERVISORS
Contra Costa County
FROM: William Walker, M:D., Health Services Director
DATE: December 20, 2004
SUBJECT: Medical Staff Appointments and Reappointments: December, 2004
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
REC.QMMENDATIQN:
Approve the following recommendations made by the Medical Executive Committee on
December 20, 2004:
New Medical Staff Members
Scott Alin, MD Family Medicine
Steven Chen, MD Family Medicine
Dexter Fields,MD Psychiatry/Psychology
Monica Hajdena-Dawson, MD Pediatrics
Catherine James,MD Family Medicine
Vananh Nguyen, MD Diagnostic Imaging
12-Month Provisional Status/Request to extend for an additional 3-12 months due to
limited activi
Eve McCarthy, FNP Family Medicine
Advance to Non-Provisional Staff
Scott Anderson, MD Internal Medicine C
Julius Gee,DO Surgery A
Biennial Reapoi.ntments
Jason Appel,MD Surgery C
Judith Miss, MD Ob/Gyn A
Gilbert Duritz,MD Pediatrics C
Alen Espinoza, MD Pediatrics C
Joseph Grondahl, MD Family Medicine C
Estela Hernandez, MD Emergency Medicine A
Anthony Jones, MD Internal Medicine A
Pradeep Kumar, MD Psychiatry/Psychology A
Brian Linde, MD Pediatrics C
Diana.Mahar,MD Pediatrics A
CONTINUED ON ATTACHMENT: X YES SIGNATURE: � !
i.l GflMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE
PPRO l •- r OTHER
SIGNATUR.E(S) L°''
ACTION OF Bltp 4( BSENT
� APPROVED AS RECOMMENIDED 4 OT, R
VOT OF SUPERVIS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
—),...._-UNANIMOU ) COPY OF AN ACTION TAKEN AND ENTERED ON THE
MINUTES OF TETE BOARD Of SUPERVISORS ON THE
AYES: NOES:_ DATE SHOWN,
ABSENT: ABSTAIN: '1
ATTESTED ;> t F'^ ,r
CONTACT: Jeff Smith, MD (Hosp. Admin.) SwI;ETTEN, RK HE BOARD OF
ERVISORSCOUNTY
CC: County Administrator ADMINISTRATOR
County Auditor—Controller fl
Health Services Director ,
- -- rz�. ,
Medical Staff Admin. (H. Sanchez - ,,, DEPUTY
Malinda Brown
Medical Staff Appointments&Reappointments—December,2004
Page 2
Paul,Reif,MD Internal Medicine A
Ernest Schulze, MD Surgery A
Marr'Wille, MD Internal Medicine A
Renewal of Privileges
Marcia Furtado, FNP Family Medicine Aff
Phyllis Howard, FNP Family Medicine Aff
Financial Impac£-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 Pile. 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