HomeMy WebLinkAboutMINUTES - 04141998 - C37-C41 TO: BOARD OF SUPOWMORS
William Walker, M-.D., Health Services Director Contra
FROM: William
!'SATE: March 20, 1998 County
>s1,19,1ECT: Medical Staff Appointments and Reappointments: March, 1998
SpfZ7C�T(S)OR r&AX)#iMZN"T10fi{S)i SAMGVKXM AND JUSTWIrAT'"
RIEC l�v�]1X'p`t+tT, IST:
Approve the following recommendations made by the Medical Executive
Committee on March 16, 1998:
New Medical Staff Members Department
Kenneth Brooks, MD Family Medicine
Dorothy Carin, MD Family Medicine
Hector Lopez, MD Family Medicine
Mary Pagtalunan, MD Internal Medicine
Aaron Wernham, MD Family Medicine
Lara Wright, MD Family Medicine
Non-Provisional Status Department sta=
Edward Agyekum, 'DMD Dentistry (C)
Paul DiGaudio, MD Psychiatry/Psychology (A)
David Durand, MD Pediatrics (C)
Lily Kao, MD Pediatrics (C)
Timothy Shea, DPM Surgery (C)
Nora Smith, MD Family Medicine (C)
Biennial a1 Rea,ppointm__gnts Department
Horacio Asbun, MD Surgery (A)
Dennis Beckley, MD Internal Medicine (C)
Christina Berger, FNP Family Medicine (Aff)
Martin Edelman, MD Internal Medicine (C)
David Ernst, MD Geriatrics (A)
Gregory Fouts, MD Surgery (C)
Samuel Katz, MD Emergency Medicine (A)
Robert Knight, MD Internal Medicine (C)
Ingrid Kwee, MD Internal Medicine: (C)
James Smith, MD Psychiatry/Psychology (C)
Dawn Marie Wadle, MD Family Medicine (A)
Sharman Wong, OD Surgery (Aff)
Change in Pr;many Department
Jan Diamond, MD From: Internal Medicine
To: Geri rics
LATIN NT: XX YES, SIGNATURE-
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
BIC2N
ACTON OF BOARD ON Ayri1 14 998 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPEfMSORS
I HEREBY CERTIFY THAT THIS IS I►TFUE
X UNANIMOUS (ASSENTy 1 AND CORRECT COPY OF AN ACTION TAKEN .
AYES: NOES. AND ENTERED ON THE MINUTES*Op'THE BOARD
ABSENT: ABSTAW: OF SUPERVISORS ON THE DATE SH�N•
Cntse ft on: Frank Puglisi„ Jr (370-5108)
CC: Count Auditor-Controller ATTESTED April 14. 199$
County PHIL.BATCHELOR,CL.EFiK OF THE BOARD OF
County Administrator SUPERVISORS D COUNTY ADMINISTRATOR
Health Services Director
Medical Staff Administration (Hy Sanchez/Hospal DEPUTY
Gerard Bland, MD Family Medicine
Charles Crane, MD Family Medicine
Stephen Daniels, MD Family Medicine
Carol Fihel, FNP Family Medicine
Katherine Hughes, PhD Psychology
Florence Kuyt, MD Pediatrics
Donna Sorensen, PhD Psychology
Jonathan Steinberg, DPM Surgery
Ernest Tark III, MD Surgery
Michael Todd, MD Surgery
Financial Impact
None
Backgrgund
The Joint Commission on Accreditation of Healthcare organizations
has requested that evidence of Board approval for each Medical
Staff member be contained within 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
(C) = Courtesy Staff
(Aff) = Affiliate Staff
r.
TO; Y BOARD OF SVPERVISOR d .� Contra
FROM: John Cullen, Director �` Casty
Social Service Department County
DATE:
March 18, 1998
SU84ECT:
ADVISORY COUNCIL ON AGING VACANCY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)Is BACKGROUND AND JUSTIFICATION
RECOMMENDATION;
On behalf of the Advisory Council on Aging, it is recommended that the Board of
Supervisors take the following action.
Declare vacant the Local Committee seat held by Helen Collins. Mrs. Collins represents
El Cerrito Committee on Aging. Mrs. Collins' term of office expires September 30, 1999.
JUSTIFICATION'. .
Mrs. Collins has resigned from the Advisory Council. It is necessary to fill this vacancy in
an.effort to bring the Advisory Council to its required number of active members.
CONTINUED ON ATTACHMENT. YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION CF SOARO COMMITTEE
APPROVE OTHER
StQN R 1
ACTION OF BOARD ON APPROVED AS RECOMMENDED ,X,.... OTHER ,,._...
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
--«X.UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES. NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ASSENTt ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
CC: Office on Aging ATTESTED &rii 14 1998
County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
Auditor-Controller
Clerk of the Board SUPERVI$ORSA DC UNTY ADMINISTRATOR
M382 (10/88) BY ,DEPUTY
NOTICE
The following vacancies to which the Board of Supervisors will make
appointments now exist and applications therefore may be made in writing to the
Clerk, Board of Supervisors, County Administration Building, 651 Pine Street,
Martinez, CA 94553
BOARD, COMMISSION FILING DEADLINE
OR COMMITTEE
Advisory Council on Aging April 23, 1998
El Cerrito Local Cte Seat
Richmond Local Cte Seat April 23, 1998
Discovery Bay Municipal Advisory April 23, 1998
Council
1, Phil Batchelor, Clerk of the Board of Supervisors and County',Administrator,
hereby certify that, in accordance with Section 54974 of the Government Code, the
above notice of vacancy (vacancies) was posted on April 10, 1998
ATTEST: Phil Batchelor, Clerk of
the Board of Supervisors and
County Administrator of the County
of Contra Costa.
B
Depu y le k
cc: Main Library
Documents Clerk
Delta 2000
301 W 10th St.,#2
Antioch, CA 94509
Concord Library
2900 Salvio St.
Concord CA 94519
Attachment to Board Order
Collins
Dugan
Pisentl
To: .._. BOARID OF SUPERVISORS Contra
FROM: John Cullen,Director � . � �,' Costa
Social Service DepartmentCounty
DATE: Larch 2, 1998
SUBJECT:
Advisory Council can Aging Appointment
SPBCIF40 REQUEST($)OR RfCOINM9N0 T1CN(8j&BACKOMNO AND JUSTIFICATION
RECOMMENDED ACTION:
Advisory Council on Aging member Michael Dugan should be transferred to Member at
Large, and Richmond Committee on Aging slot should be declared vacant. '
BACKGROLM
Michael Dugan was appointed by the Membership Committee of the Advisory Council to
Member at Large position. Richmond Committee on Aging slot on the Advisory Council
is vacant at present.
CONTINUED ON ATTACHMENT* -YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
ACTION OF BOARD ON Agril 1& 122§ APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS SS A TRUE
_.X.._UNANIMOUS{ABSENT } AND CORRECT COPY OF AN ACTION TAKEN
AYES* NOES; AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN,
CC: County Administrator ATTESTED=-1=11 .'A, M
AAA Director PHIL BATCHELOR~CLERK OF THE BOARD OF
Social Service Director SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller
Appointee via Office on Aging
M352 (40!89) B ,DEPUTY
NOTICE
The following vacancies to which the Board of Supervisors will make
appointments now exist and applications therefore may be made in writing to the
Clerk, Board of Supervisors, County Administration Building, 651 Pine; Street,
Martinez, CA 94553
BOARD, COMMISSION FILING DEADLINE
OR COMMITTEE
Advisory Council on Aging April 23, 1998
El Cerrito Local Cte Seat
Richmond Local Cte Seat April 23, 1998
Discovery Bay Municipal Advisory April 23, 1998
Council
I, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator,
hereby certify that, in accordance with Section 54974 of the Government Cade, the
above notice of vacancy (vacancies) was posted on April 10, 1998
ATTEST: Phil Batchelor, Clerk of
the Board of Supervisors and
County Administrator of the County
of Contra Costa.
By
Deputy tf6rk
cc: Main Library
Documents Clerk
Delta 2000
301 W 10th St., #2
Antioch, CA 94509
Concord Library
2900 Salvio St.
Concord CA 94519
Attachment to Board Order
Collins
Dugan
Pisenti
TO; --BOARD OF SUPERVISORS Contra
FROM. John Cullen,Director ,
Costa
Social Service Department j ort
DATE. Mare 20, 1998
SUBJECT.
Appointment to the Advisory Council on Aging
SPICIFIC f{IQU94TO)OR R CQ;;1?v1#? TIONj$}i BACKGROUND AND JUSTIFICATION
RECp1yiMENDATIQN:
Appoint to the Advisory Council on Aging to fill existing vacancy in the Local Committee
category, the following:
Replacing Lucille Maffei for a term expiring September 30, 1999:
Roseanne Ryan
4199 Fircrest bane
San Ramon, CA 94583
BACKGRt UND/JU TIFICA.TIQN:
The Advisory Council on Aging recommends the appointment of the above person to fill
this vacancy on the Council. The City of San Ramon has sent notification of action by the
San Raman City Council appointing Mrs. Ryan as the representative of that city. (See
attachment.)
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION Of COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE
—APPROVE ........OTHER
SIQNA R
ACTION Of BOARD ON &ril 14 1938 APPROVED AS RECOMMENDED ...X_ OTHER
VOTE Of SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
_.X,.UNANIMOUS(ASSENT V AND CORRECT COPY OF AN ACTION TAKEN
AYE$: NOE$: AND ENTERED ON THE MINUTES Of THE BOARD
AB$INTI ABSTAIN: OF SUPERVISORS ON TNI DATE SHOWN,
cC. Clerk of the Beard ATTESTED 1228
Director , Area Agency On Aging PHIL BATCHELOR,CLERK OF THE BOAROOF
County Administrator SUPERVISORSANO 0 NTY OMINIBTRATOR
County Auditor-Controller
Appointee (via Area Agency on Aging
BY ,DEPUTY
M382 (1010)
..� Contra
TO: BOARD OF SUPERVISORS `• Costa
FROM: Supervisor Joe Canciamilla
County
DATE: April 14, 1998
SUBJECT: ACCEPT RESIGNATION OF JAMIE BENNETT FROM THE OAKLEY MUNICIPAL
ADVISORY COUNCIL, MOVE WARREN HAYS FROM THE ALTERNATE POSITION
TO THE PERMANENT MEMBER POSITION
r��1 YI���1\Yp�II��Y�YII�Y YYYlllll�llril I IY®I �� 11�Y I���
SPECIFIC REQUEST($)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION:
1. Accept the resignation of Jamie Bennett from the Oakley Municipal Advisory Council as per
the attached letter.
2. Move Warren Hays (1631 O'Hara Avenue, Oakley, CA 94561)from the Alternate position to
the permanent member position vacated by Ms. Bennett. Mr. Hays' term as the permanent
member will expire on December 31, 1999.
3. Declare a vacancy of the Alternate position and direct the Clerk of the Board to apply the
Board's policy for filling the vacancy.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR REC M DAT! OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON aril 1A, APPROVED AS RECOMMENDED: X OTHER:
VOTE OF SUPERVISORS:
X UNANIMOUS(ABSENT V }
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF
ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
ri1 14, �}) .$
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS ANP COUNTY ADMINISTRATOR
cc: Aaron Meadows,Chair—OMAC(via District V) & -
Warren Hays—OMAC(via District V) BY
Jamie Bennett-(via District V) ale
EPUTY
X
RECEIVED PIAR 1 7 1998
Jamie M. Bennett
440 Mockingbird Lane
Oakley,CA 94561
March 9, 1998
Oakley Municipal Advisory Council
P.O.Box 5
Oakley,CA 94561
Dear Sirs:
I am offering my resignation,effective March 10, 1998. It is with great regret that I write this letter of
resignation. I have spoken to Warren Hays and to Supervisor Canciamilla's office so they would be
prepared for my decision.
This has been a very difficult decision for me to make but I feel it is for the best. I am very sorry that I will
not be a part of the"changing of the guard." I sincerely feel that it is best for Oakley as it looks to its
future and to the Council as it steers a course towards that future that I do not prolong this action.
I would like to thaizk each of you for welcoming me and letting me share your vision and care for our
community. Not only have I thoroughly enjoyed myself but I have been impressed with all of the work
you have done over the years to bring Oakley so far. You all are ever vigilant and I feel that Oakley is in
good hands. I know you will continue to watch over the best interests of the community and its residents.
Thank you for allowing me to share your vision and I hope that I was able to contribute even in some small
way to it. I regret that I could not make a greater impact but maybe that is really for the best,as well.
Sincerely,
1�9Jamie M.Bennett
cc: Supervisor Canciamilla
NOTICE
The following vacancies to which the Board of Supervisors will make
appointments now exist and applications therefore may be made in writing to the
Clerk, Board of Supervisors, County Administration Building, 551 Pine Street,
Martinez, CA 94553
BOARD, COMMISSION EALING DEADLINE
OR COMMITTEE
Oakley Municipal Advisory Council April 9, 1998
1, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator,
hereby certify that, in accordance with Section 54974 of the Government Code, the
above notice of vacancy (vacancies) was posted on Manch 26, 1998
ATTEST: Phil Batchelor, Clerk of
the Board of Supervisors and
County Administrator of the County
of Contra Costa.
By: vs
Zj
Deputy C r
cc: Main library
Documents Clerk
Delta 2000
301 W IOth St.,*2
Antioch,CA 94509
Concord Library
2900 Salvio St.
Concord CA 94519
Attachment to hoard Order
J.sennett