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Home My WebLink AboutMINUTES - 06091998 - C30-C34 .. _.. __ __. _.. _. ................................................................................... ............._..._.............................. TO--' K BOARD OF SUPERVISORS FROM: William B. Walker, M.D., Health Officer/Health Services Director w- `;2F ;. Contra Cosh DATE: June 9, 1998 1 County s SUBJECT: Emergency Medical Care Committee Membership SPECIFIC REQUIEST(S)OR RECON MENDATIONISI&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Prescribe the membership of the Contra Costa County Emergency Medical CareCommittee, members to be appointed by the Board of Supervisors for two-year terms, beginning October 1, 1998, from nominees submitted as follows: Nominees by Board Members: Consumer representatives (5 - one from each Supervisorial District) Nominees of the following organizations: Alameda-Contra Costa Medical Association (1) American Heart Association (1) American Red Cross (1) California Highway Patrol (1) Communications Center Managers' Association (1) Contra Costa Fire Chiefs' Association (1) Contra Costa Police Chiefs' Association (1) Emergency Nurses Association (1) Hospital Council-Bay Area Division (1) Public Managers' Association (1) Trauma Center (Contra Costa Contract - 1) Contra Costa Sheriff-Coroner (1) Community Awareness and Emergency Response - CAER (1) Nominees of the Health Services Director: Air Medical Transportation Provider (1) Ambulance Providers (Contra Costa Contract - 1) Base Hospital (Contra Costa Contract - 1) Emergency Department Physicians (1) Contra Costa Health Services (1) EMS Training Institution (1) Paramedics, Field (1 private; 1 public) J� CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER L,,17 Z SIGNATURE(S): h ACTION OF BOARD ON JnnE 9 y 1 99$ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE xUNANIMOUS (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. Contact: Emergency Medical Services 646-4690 CC: Board of Supervisors ATTESTED .Time q, 1 99g Health Services Administration PHIL BATCHELOR,CLERK OF THE BOARD OF Emergency Medical Services SUPERVI ORS AND COUNTY ADMINISTRATOR B DEPUTY r x � Emergency Medical Care Committee Membership June 9, 1998 Ex officio Member: Contra Costa EMS Director BACKGROUND: Each county may, under the Health &. Safety Code Section 1797.270, establish an Emergency Medical Care Committee (EMCC) with membership prescribed and appointed by the county board of supervisors. The EMCC acts as an advisory body to its board of supervisors and local EMS agency on all matters relating to EMS. The Contra Costa Board of Supervisors first established an EMCC in 1968 (Board Resolution 68/404), and re- confirmed the EMCC in 1980 (Board Resolution 80/1019). As part of a major revamping of its advisory board reporting system in 1994, the Beard abolished the EMCC (Board Resolution 94/343), while recognizing that the Health Services Director may wish to reconstitute such a Committee. The Health Services Director did at that time appoint an EMCC to provide him with advice and recommendations regarding local emergency medical services issues, and that group is active currently. The Health 'Services Director's EMCC consists of 40 representatives. Up to six members are consumer representatives. EMS related organizations/groups nominate representatives for appointment. At its February 24, 1998 meeting, the Board voted to reinstate the Emergency Medical Care Committee as a Board advisory committee, and request the Clerk of the Board to take such actionsas necessary to effectuate this change. The following individuals, previously appointed to the EMCC by the Health Services Director, will continue to serve through September 30, 1998, or until replaced by a new Board appointee. Ben Dorcy, Citizen/consumer Betty Drury, RN, Citizen/consumer Ilene Lubkin, Citizen/consumer Paul. Freitas, MD, John Muir Medical Center (Alameda-Contra Costa Medical Association) Linda Tiller, American Medical Response Assistant Chief Rick Probert, San Ramon Valley Fire Protection District Dan Jackson (American Red Cross) Julie Reisetter, RN, John Muir Medical Center Kathy Hester, RN, John Muir Medical Center Sergeant Don Firkins, California Highway Patrol Gloria Sutter, Sheriffs Communications (Communications Center Managers' Association) Battalion Chief James Fajardo, Richmond Fire Department (County Fire Chiefs' Association) Captain Ovid Holmes, Contra Costa Sheriff-Coroner Ellen Leng, MD, Sutter Delta Hospital (Emergency Department Physicians) Carol Fraser, RN, San Ramon Regional Medical Center (Emergency Nurses' Association) Bill Bower, EMT-P, American Medical. Response Steve Cochran, EMT-P, San Ramon Valley Fire Protection District Kristy Gaub, RN, John Muir Medical Center (Trauma Center) Art Lathrop, Contra Costa EMS Paul Andrews, CAER Jerry Fender, Contra Costa Fire Mary Corneilson, Contra Costa Fire Bev Jones, John Muir Medical Center Gretchen Fretter, Los Medanos Community College FISCAL IMPACT: No fiscal impact expected. •31 TO: BOARD OF SUPERVISORS ,. Contra ,. FROM: x'$ Costa Arthur C. Miner, Executive DirectorCounty DATE: Private Industry Council ' SUBJECT: May 22, 1998 SPECIFIC REQUESTS)OR RECOMMENDATION{S)#BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. APPOINT Darcy Coddington, Division Manager, United Parcel Service, to a Business Category position on the Private Industry Council for a term ending 9/34/99. 2. APPOINT Darcy Coddington to the Private Industry Council, Inc. non-profit organization. FINANCIAL IMPACT: None. One hundred percent federal funds. REASONS FOR RECOMMENDATIONS/BACKGROUND: Federal Job Training Partnership Act (DTPA) legislation requires there be a Board appointed Private Industry Council (PIC) that in partnership with the Board of Supervisors, is responsible for the operation of the JTPA grant. In accordance with a Board Order approved July 19, 1994, the Private Industry Council was directed to make recommendations for appointments to the Council directly to the Board of Supervisors, without the need to go through the Internal Operations Committee. Z' "lJ CONTINUED ON ATTACHMENT: Ya YES SIGNATURE: RECOMMENDATION Of COUNTY ADMINISTRATOR .,,,,,,RECOMMENDATION OF BOARD COMMITTEE „ APPROVE OTHER SIGNAT RES' � ACTION OF BOARD ON ., _.. unci—�� - —APPROVED AS RECOMMENDED �.$.,. OTHER VOTE Of SUPERVISORS t HERESY CERTIFY THAT THIS t5 A TRUE X UNANIMOUS(ASSENT - AND CORRECT COPY Of AN ACTION TAKEN AYES: - _ NOES: AND ENTERED ON THE MINUTES Of THE BOARD ASSENT: ABSTAIN: Of SUPERVISORS ON THE DATE 3HOWK ATTESTED June 9, 1998 - CC PHIL 6ATCktELOR,CLERK Of THE BOARD Of SUPERVISORSItNDCOUNTY ADMINISTRATOR Art Miner (65382) Private Industry Council ,DEPUTY .3. ,,,,,)County Administrator eYT7 County Auditor Controller (y:picoftNcelseretarylapptbd.doc Appointments to the business categories on the Private Industry Council must be selected from a single list of nominations submitted by the County Chambers of Commerce {attached}; the Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers and compile a single listof nominations from other County Chambers for consideration by the Board of Supervisors. The PIC recommends the appointment of Darcy Coddington, Division Manager, United Parcel Service to a Business Category vacancy which was created by the resignation of Chuck Woods; on 9/23/97, the Board acknowledged receipt of Mr. Woods' resignation but withheld acceptance pending appointment of a replacement. The PIC feels that Ms. Coddington would be an asset to the Council. Her background and experience in human resources and knowledge of PIC programs will lend itself to the workforce development activities being undertaken by the PIC. PIC members serve as directors of the Private Industry Council, Inc. non-profit organization and as such, the new appointee should be appointed to the non-profit organization. 5 v LIST OF PIC BUSINESS NOMINEES Dawn Biocca, Image Consultant Michelle Itagaki, Associate Color Me Beautiful by Dawn Advanced Business Services 5027 Sweetwood Drive 187 Cardinal Way Richmond, CA 94803 Hercules,CA 94547 (510) 758-7104 (510) 724-0661 Darcy Coddington, Division Manager Joanne Kenefick-Tansey, Owner United Parcel Service Kenefick Consulting 7677 Oak Port Street, #600 935 Moraga Road Oakland, CA 94621 Lafayette, CA 94549 (510) 633-3905 ext. 2871 (925) 283-0442 George Constantine, Jr., Principal Henry Lincoln, Regional Vice President Constantino&Associates Primerica Financial Services P.O. Box 1426 10285 San Pablo Avenue Orinda, CA 94563 EI Cerrito, CA 9453€3 (925) 254-1426 (510) 526.4081 Sherman Fishman, Owner Carole Ransome, Manager Sara Scientific Company Real Estate 295 Stevenson Drive P.O. Box 285 Pleasant Hill, CA 94523 Orinda, CA 94563 (925) 934-1331 (925) 934-4860 Sharon Halper, President Kevin Storms, Insurance Agent Sierra Environmental Services Allstate Insurance P.O. Box 2546 1375 Locust St., #204 Martinez, CA 94553 Walnut Creek, CA 94596 (925) 370-1280 (925) 937-3000 Tracy Holzman, Partner Wild Bryde Jewelry 3742 San Pablo Dam Road El Sobrante, CA 94803 (510) 222-1222 5/22/98 #y.secretarylpicbusis TO. BOARD OF SUPERVISORS FROM: William Walker, M.D:, Health Services Director Contra Costa DATE: May 21, 1998 County SUBJECT: Medical Staff Appointments and Reappointments: May, 1998 ww,wbC REOUrEST(S)OR a (S)•RUXGROUND AND AU 'T1F"T*k 8E M1. -NDA11ON: Approve the following recommendations made by the Medical Executive Committee on May 18, 1998: New Medical Staff Members Department A. Catherine Casey, MD OB/GYN Lyn Jacobs, MD Family Medicine Charlah Robinson, MD OB/GYN Jeffrey Stern, MD OB/GYN Non-Provi i renal Status Department std Stephen Dossick, MD Psychiatry/Psychology (A) Samuel Wong, DO Internal Medicine (C) Biennial Reappointments Department status George Delgado, MD Family Medicine (C) Thomas Eusterbrock, MD Pediatrics (C) Ileana Helms, MD Internal Medicine (C) Wolfram Hinkel, MD Psychiatry/Psychology (C) R. Jeffrey Lindsay, MD Anesthesia (A) Nils Parson, MD Surgery (C) David Safianoff, MD Internal Medicine' (C) Sarah Schafer, MD Pediatrics (C) Dana Slauson, MD Family Medicine (A) Violet Smallhorne, MD Surgery (A) James Tysell, MD Family Medicine (A) Hugh Winig, MD Psychiatry/Psychology (C) Samuel Wong, DO Internal Medicine' (C) CONTINUED ON ATTACHMENT: XX YES _SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPRt7VE _OTHER SIGNAT ACTION OF BOARD ON June 9, 1998 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY.THAT THIS IS A TRUE X UNANIMOUS (ASSENT - - - ) AND CORRECT COPY OF AJN ACfK)N TAKEN . AYES: NOES: AND ENTERED ON THE MINUiT'ES'OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOVM. Contact person:CC: Frank Puglisi, Jr: (370-5100} ATTESTED County Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR Health Services Director Medical Staff Administration (H Sanchez/Hosp wl) DEPUTY . ......1.1.11 ........ .. _ _ ..... ... _ ......... ......... ......._... ..................................................................................................._______.. .. ......... ......... ......... ..........................................................................1111._.. .. ........................................... Medical Staff"Appointments and Reappointments page 2 May 1998 Updated Pr; i 1 ge_/ New Privilege Formg Mary Ann Caswick, MD Psychiatry/Psychology Charita Dagcuta, MD Psychiatry/Psychology Sheila David, MD Emergency Medicine Michael Fidler, MD Psychiatry/Psychology Jose Garcia, MD Psychiatry/Psychology Arnold Gilbert, MD Psychiatry/Psychology Alexander Gorodetsky, MD Psychiatry/Psychology Colleen Kenney, DPM Surgery Martin Koeppel, MD Psychiatry/Psychology Alvin Loosli, MD Family Medicine H. Marc McDaniel, MD Psychiatry/Psychology William Murphy, MD Pediatrics Linda Nakell, Ph.D. Psychiatry/Psychology Barry Phillips, MD Pediatrics Stephen Rader, MD Psychiatry/Psychology James Rael, MD Internal Medicine Joginder Sikand, MD Psychiatry/Psychology Herbert Swartz, MD Psychiatry/Psychology Kathryn Williams, MD Rehabilitation Medicine Gary Yee, DDS Dentistry Dennis Zai, MD Internal Medicine Financial Impact None BaaCkg o and 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 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B.UILKEMA ,--�• Contra Costa DATE: May 27,1998 County SUBJECT: APPOINTMENT TO THE FAMILY AND CHILDREN'S SERVICES ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)+& BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the District 2 Alternate Seat of the Family and Children's Services Advisory Committee for a term with expiration date of April 11,2008 the following person: Brenda Castellanos 3367'Pondeross Trail Pinole,CA 94664 BACKGROUND: Ms. Castellanos will be filling the seat vacated by Elizabeth Katz. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE ;1 OTHER SIGNATURE: GAYLE B.UILKEMA ' �`z: c' e `�r -1• ACTION OF BOARD ON June 9 5998 J APPROVED AS RECOMMENDED X _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT _ 1 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. ATTESTED Jima 9, 1998 Phil Batchelor,Clerk of the Board of Supervisors anq County Administrator BY •DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Appointee FACSAC Committee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B.UILKEMA Contra Costa DATE: May 27, 1998 County SUBJECT: APPOINTMENT TO THE FAMILY AND CHILDREN'S SERVICES ADVISORY COMMITTEE SPECIFIC REQUEST{S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the District 2 Regular Seat of the Family and Children's Services Advisory Committee for a four-year term with expiration date of May 31,2002 the following person: Donna G.Pfister 1070Sandpoint Drive Rodeo,CA 94572 BACKGROUND: Ms. Pfister will be filling the seat vacated by Mary Buscaglia. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA '"` -- ACTION OF BOARD ON June 9,W98 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 ABSENT: ABSTAIN: OF SUPERVISORS ON TETE DATE SHOWN. ATTESTED ,,j,,np- q, t Q98 Phil Batchelor,Cleric of the Board of Supervisors a County Administrator AL BY , DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Appointee FACSAC Committee