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HomeMy WebLinkAboutMINUTES - 11182008 - C.21 _e.__.t.:o Contra TO'. BOARD OF SUPERVISORS ' ,� FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: NOVEMBER 3, 2008 , County SUBJECT: APPOINTMENTS TO THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION64 RECOMMENDATION: RE-APPOINT the following individuals to the Public and Environmental Health Advisory Board to new terms expiring May 31;,2012: Nominee Address Seat Bessanderson McNeil 654 Wilson Avenue West County At Large #2 Richmond, CA 94805 John A. Knowles 21 Walnut View Place Central County At Large #1 Walnut Creek, CA 94597 Nick Rodriguez 4884 Edgewood Court East County At Large#1 Oakley, CA 94561 Ir CONTINUED ON ATTACHMENT: YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR --,,ff:�ECOMMEND TI N OF BOARD COMMITTEE -AZAPPROVE OTHER SIGNATURE(S): Za 0 S SANTA. BONII.LLA, Chair OAYLE IILAK-E-MA ACTION OF BOARD ON f�D� GI /Z'J GESS APPROVE AS RECOMMENDED V OPER 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: 4C NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: NOVEMBER 18,2008 CONTACT: JULIE ENEA (925)335-1077 DAVID J.TWA,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF DR.WENDEL BRUNNER,PUBLIC HEALTH DIRECTOR JOANNE GENET,HEALTH SERVICES DEPARTMENT,PEHAB STAFF CLERK OF THE BOARD(MADDY BOOK) BY ,DEPUTY Public and Environmental Health Advisory Board Appointments November 3, 2008 Internal Operations Committee Page 2 BACKGROUND: The Public and Environmental Health Advisory Board was established in May 1986 to anticipate emerging health needs and initiate prevention programs, focus public health interventions in communities with the greatest needs, balance available resources with growing needs, and advocate for increased County action to improve community health. The Advisory Board has 19 members. The Internal Operations Committee (IOC) reviews the nominations for all seats on the Advisory Board except those reserved for specific public agencies. At its November 3, 2008 meeting, the IOC approved the preceding nominations. \~itra Costa Roster Page 1 of 2 Contra Costa County Roster Maddy Public & Environmental Health Advisory Board Appointment Date Term Expiration Resignation Date Stat Seat Title i Environmental Health Representatives Trombettas Clyde J 12/13/2005 05/31/2009 Seat Title Immigrant Vac. Representatives Rojas Paul 03/15/2005 05/31/2008 Seat Title Voluntary Health Agencies Vac Representatives Hatchett Art 05/25/2004 05/31/2008 Seat Title Private Medical Community Representatives Ritterman, M.D. Jeffrey 12/13/2005 05/31/2009 Seat Title Children's Issues Representatives Rocha Mary 05/23/2006 05/31/2010 Seat Title Seniors's Issues Representatives Laubscher Mary Lou 07/25/2006 05/31/2010 Seat Title Consumer 1 Representatives Grayson Sharon R 09/26/2006 05/31/2009 Seat Title Consumer 2 Representatives Woodson Bonita 09/26/2006 05/31/2009 Seat Title Labor Vac. Representatives 05/31/2007 Seat Title Hazardous Materials Commission Representatives Leeds Marjorie 05/23/2006 05/31/2010 Seat Title West County At-Large 1 Vac, Representatives Surles Terry 01/09/2007 05/31/2011 10/16/2007 http://contra.napanet.net/maddybook/rosterview.php?Committee=75&Reports=CurrentR... 10/27/2008 Contra Costa Roster Page 2 of 2 Seat Title West County At-Large 2 Vac. Representatives McNeil Bessanderson 05/25/2004 05/31/2008 Seat Title Central County At-Large 1 Vac. Representatives Knowles John 09/26/2006 05/31/2008 Seat Title Central County At-Large 2 Representatives Parsons Richard J 07/24/2007 05/31/2011 Seat Title East County At-Large 1 Vac. Representatives Rodriguez Nick 07/25/2006 05/31/2008 Seat Title East County At-Large 2 Vac Representatives 05/31/2011 Seat Title Unspecified Geographic Area At-Large 1 Representatives Siegel Anita 07/24/2007 05/31/2010 Seat Title Unspecified Geographic Area At-Large 2 Representatives Leone Barbara 07/25/2006 05/31/2010 Seat Title Adolescent/School-Age Population Vac, Representatives Burgamy R. Marshall 12/13/2005 05/31/2009 07/24/2007 ---------------------------------------------------------------------------------=--------------------------------- http://contra.napanet.net/maddybook/rosterview.php?Committee=75&Reports=CurrentR... 10/27/2008 October 13, 2008 To: Internal Operations Committee Hon. Gayle B. Uilkema Hon. Susan A. Bonillia� Attention: Julie Enea From: Wendel Brunner, M.D. Director of Public Health Re: Public and Environmental Health Advisory Board (PEHAB) Recommended Reappointments Please consider the recommended reappointments of the following three (3) individuals to the Public and Environmental Health Advisory Board to new terms due to expire on May 31, 2012. Through their work as PEHAB members, these individuals have contributed their experience and expertise to advise, educate, and inform on increasingly complex health issues as they related to the PEHAB mission. Background information is provided for each member, including Personal Data sheet, applicants' addresses, and a current PEHAB member roster. The Reappointment recommendations are: 1. West County, At-Large #2 Seat Bess Anderson McNeil 654 Wilson Ave., Richmond 94805-1867 Ms. McNeil is a resident of Richmond and has served on PEHAB for the past 22 years. As a resident of Richmond since 1963, she has been concerned about issues related to access and affordability of health care particularly for the minority community. Her community involvement currently includes membership on the Executive Committee of the Ethnic Health Institute at Alta Bates Summit Medical Center.' Previously, she worked with the American Heart Association, California Black Health Consortium, and the American Diabetes Association. She has a life=long interest in chronic disease management particularly hypertension and diabetes. She serves on the PEHAB Steering Committee. 2. East County, At-Large #1, Nick Rodriguez 41484 Edgewood Ct., Oakley 94561 Mr., Rodriguez was appointed to PEHAB in 1996 to represent community members and especially consumers. 'He is interested in senior health and homeless issues, as well as preventing overuse of pesticides and tobacco use by teens. He is a long-time resident and former small business owner in East County. 3. Central County At-Large #1 John A. Knowles, MD 21 Walnut View Place, Walnut Creek 94597 Dr. Knowles was appointed to PEHAB in 2007 to complete the term for his seat. He has practiced medicine in Alamo since 1967, and is part of the John Muir Medical Group. He brings to PEHAB ;'�broad range of experience, including background and expertise, on immigrant health issues. He co-chairs the Department of Pediatrics for Mt. Diablo Medical Center. His strong desire to serve the community has been a great addition to the work of PEHAB. BACKGROUND: The Public and Environmental Health Advisory Board (PEHAB) is a 19-member board appointed by the Board of Supervisors in 1986 to advise the Health Services Department on community needs. This community-oriented Board seeks diverse representation from throughout Contra Costa County, and includes community members in the following representative categories: seniors, children/schools, business/industry, environmental organizations, labor, and consumers. We also have professionals representing local voluntary agencies, the medical provider community, and immigrant populations. These representatives provide broad community knowledge and 4 wealth of experience and expertise in the health field. PEHAB's mission is to identify community health needs and to make recommendations to the Health Services Department on how to address these needs. In order to accomplish this, PEHAB strives to anticipate emerging public health issues and advocates for policies, services, and programs that will improve the community's health. PEHAB recruits new members by sending out press releases to local media and notices to community-based organizations, other coalitions and groups, and members of the Board of Supervisors. PEHAB members also recommend candidates. PEHAB is committed to diversity in its membership and residents of Contra Costa with a broad range of community and health backgrounds are encouraged to apply. Candidates are asked to submit a written application. A recruitment committee, made up of current PEHAB members, and the PEHAB executive assistant, reviews the applications and interviews potential candidates. The recruitment committee makes recommendations to the PEHAB Steering Committee of the candidates whose background, experience and interest best match the vacant seats on the Board. Upon approval by the Steering Committee, these candidates are contacted and invited to attend a Board meeting. PEHAB members then vote to approve, forwarding these candidates' names and information, to the Board of Supervisors via the Internal Operations Committee for appointment to PEHAB. Fiscal Impact: None. -Attachments: Current PEHAB roster Application for Membership On the Public and Environmental Health Advisory Board (rZ+Yktw7 PERSONAL DATA SHEET 1. Name: 2. Home address: Ili eiv-1 f'lAte� 1W/ t'.�r,Z- �'S`,.!-37 (include city and zip code) 3. Home phone: 672f> i'.�,5=06 7 x 4. Agency/business name: 5. Business address: 1`.rc'7 6. Business phone: 7. Occupation: 8. Educational background: 9. Race or national origin: C45�1 10. Over 65?: Yes No Retired?: Yes No �' ��� 11. Professional and fraternal memberships (including offices held): 32. Briefly describe community activities you have been involved in that reflect your interest in public health and environmental issues: fre c i,/ — CONTINUED ON REVERSE — 13. Special interests and accomplishments: 14. What special skills, strengths, or resources would you bring to PEHAB? Vr � C✓ 15. Why are you interested in PEHAB? All 47 16. How did you hear about the Board? 17. Which PEHAB seat(s) are you applying for? Signature Date Please print your full name Thank you for your interest in PEHAB! Return to: Jan Millar, Administrative Assistant to PEHAB 597 Center Avenue, Suite 200, Martinez, CA 94553 Phone:(925)313-6712 Fax: (925)313-6721 pehab:membership app(4/04) APPLICATION FOR MEMBERSHIP ON THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD (PEHAB) PERSONAL DATA SHEET 1. Name: `&.56an) r6on 4ie �fl l 2. Home address: 6SW Wi hScr) �v f o zcc) Alchm&nd (include city, and ZIP) 3. Home Phone: -�-1 d a 3 Salo a. 4. Agency/business name: 5. Business address: (include city, and ZIP) 6. Business Phone: 7. occupation: &£ jr�d - &&- 19i 8. Educational background: $S &-54- t7 llrur.*r3dcr •, H#014 - 4�.nwi.rsl4, 14 ��c�"���c�1'�- �� CL%rn �f�.•�frnc. - �lc.k.5 J�Grit'G� G>� �ceS1 n�SS , l�(` /JQr�e�/ 9. Race or national origin: .4friek"C" 10. Over 65? yes _� no Retired? yes X no 11. Professional and fraternal memberships (include offices held): uzcAi:: 961:� Ila 12. Briefly describe community activities you have been involved in that reflect your interest in public health and environmental issues: � ;,r}'r l Jo �eel�y�w �, . /17&3.� ✓ c-r ,1 �a.,� ,kip, la, o-eLu,ao' -1ka f Gc`i:66(( 4-4d i J4,iti kge� Aae,(- Ga! � ! ���C �r�tG' ic&f:C/ E��rcc� ,f�• �l C�,,f�,Cr�c���� %y�Gi'lrti ,f�, a55Cx� �� �G �rJ� (�'«�eG� A�.���lA, - CONTINUED ON REVERSE --- ���[k�%w� tie n�_. ChilRA" 13. Special interests and accomplishments: . e�uc�,l' � z c Cti+-GL- 1G-auqmd Aacwt ftt&b c..d oy! 14. What special skills, strengths, or resources would you bring to PEHAB? Lwe, q, ataa . u�c /�U fuFi✓ T 15. Why are you interested in PEHAB? Si� c., Gf rs C d 16. How did you hear about the Board? Gkrri�d L& yx &&,te&. JLJ ., C i �etL.L,d.��L�hu��• • 17. Which PEHAB seat(s) are you applying for? Signature: �LepcM f?�e Date: ii Please print your full name: �f5s�ndrsor� �7�c.`�7 r I Thanik yoa for yoUr hiterest 1,h FE r�i,6! Please return to: Dave Shoemaker, Administrative Support to PEHAB 597 Center Avenue, Suite 200 Martinez, CA 94553 Phone: (925) 313-6712 Fax: (925) 313-6721 PEHAB Application for Membership.doc PEHAB APPLICATION FOR MEMBERSHIP ON THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD (PEHAB) PERSONAL DATA SHEET 1. Name: 2. Home address: A (include s4y, and ZIP) (57 . 3. Home Phone:(qHome e-mail, 00 4. Agency/business name: 5. Business address: (include city, and ZIP) 6. Business Phone: Bus e-mail: 7. Educational background: 8. Professional and fraternal memberships (include offices held): 9. Briefly describe community activities you haye' been involy d in that reflect y ur inte est in public health and environmental issues: h\\\\ M1410. Why are you interested in PEHAB? t �i 11. How did you hear about the Board? 12. Which PEHAB seat(s) are youpplying for? Signature: Date: Please print your full name:Ah - �—�-- Thank you for your interest in PEHAB! 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