Loading...
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