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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' 'x....4.1'lei 1t.tC E'� (�'l.l+�2:f$ Q.,'l,i U l V 1 1 F?�V Y l.�'V xw 7t .tf'+✓rs.a+,a..s.,i, 4:.w.r a r as r aa+✓e.. r.+W. . .,. .,....+. ...,..........__.._ .............. 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