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HomeMy WebLinkAboutMINUTES - 07141998 - C41-C45 I'll,...''I'll....................................................................................................... .......... ................................................................................................. ............... ........................... HOARD OF SUPERVISORS Contra, FROM: % „� of John Cullen,Director Costa Social Service Department ounty DATE: SUBJECT: June 11, 1998 ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOAMENDATION: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Member at Large seat held by Uma Sekaran. Mrs. Sekaran's term of office expires September 30, 1999. JUSTIFICATION: Mrs. Sekaran 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: IRECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE -OTHER SIGNATUREJSJ- ACTION OF BOARD ON July 14, 1228 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS 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 SHOWN. ATTESTED --JUIY 14, 1998 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: Office on Aging SUPERVISORSCOUNTY ADMINISTR County Administrator Auditor-Controller Clerk of the Board By A OV LN%*VW%FWN 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 Contra Costa County Advisory Council on Aging Member at Large Seat July 17, 1996 Private Industry Council and Private Industry Council, Inc. Business Representative July 17, 1998 Substance Abuse Advisory Board District IV Representative July 17, 1998 1, Phil Batchelor, Clerk of the Board of Supervisors and CountyAdministrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on June 2, 1998 ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of ontra Costa. ByA - &. "I A Deputy CI 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 Sekaran Thlmon Taylor TD: BMW OF SUPERYt OM FROM: William Walker, M,*D4, Health Services Director Contra costa CAM June 16, 1998 County MA Cr* Medical Staff Appointments and Reappointments: June, 1998 specow WXK*ST(S)OR� +►rx�M a SMXGiROUND Air AWW"TKiM ]RE MMENDAMON. Approves the following recommendations made by the Medical Executive Committee on June 15, 1998: Now d al Staff tetelYnb ?"s Denartment Vasanthalaksmi Balasubramanian, MD Geriatrics? Richard Baldwin, MD Psychiatry/Psychology Marshal Blatt, MD Psychiatry/Psychology Ellen Morrissey, MD Internal Medicine Greg Wierzb+owski, MD Diagnostic Imaging Bryan Wong, MD 'Internal Medicine NCS Frost Veda Bhatt, MD Family Medicine (A) Frank Broucek, MD Psychiatry/Psychology (A) Shahin Javaheri, MD Surgery (C) Rex Moulton-Barrett, MD Surgery (A) Cynthia Savage, MD Family Medicine (C) Biennial ReanDointmnts e Ananth Acharya, MD Internal Medicine (C) Charles Berletti, MD CSB/GYRI (A) Cynthia Carmichael, MD Family Medicine (A) E. Thomas Chappell, MD Surgery (C) Eve Cominos, MD Surgery (A) Kimberly Dui.r, MD Family Medicine (A) Priscilla Hinman, MD Family Medicine (A) Teresa Holbrook, FHP Family Medicine (Aff) Kenneth Katzman, MD Family Medicine (A) Hye-Kyung Kim, MD Pathology (A) William Matsubara, DDS Dentistry (A) John Pabers, MD Emergency Medicine (C) Terry Torant©, MD Psychiatry/Psychology (C) Arie van Gemeren, MD Internal Medicine (C) Sally Zimmerman, DDS Dentistry (A) IN ATT M t r R RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE` APPROVE OTHER AIQN REM:��VZ' '4& ACTK)N OF BOARD ON ___jd j 14. � � APPROVED AS REQ'.MMENDECM _ OTHER VOTE OF 8UPF„FMSORS I HEREBY CERTIFY THAT THIS IS A TAM .�_ UNANIMOUS {fENT� j AND CGYtFCT DOPY t AN AC'fKi#1AICEN , AYES. N Ei AND ENTERED ON THE MINMS*OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN: Conuot Pomon: Frank guglisi, Jr (370-5100) jilly 14 199.9 CC. County Auditor-Controller ATTESTED County Administrator PHIL BA CHI`LC7R,CLERK{9F TIE BOARD C SUPERVISORSCOUNTY PMINISTAXTOR Health Services Director Medical, Staff Administration (H. Sanchez/Hospital) BY DEPUTY r Medical StaffAn"ntttux►ta&Reappoi� Am 16,1998 Par 2 =ange in Primary "partment; Feil Jayasakera, MD Prom: Family Medicine TO; Emergency Medicine Updated privileges I New Privilege Egrmg Patricia Fowlie, MD psychiatry/Psychology Asha Gandhi, MD Psychiatry/Psychology Leland Noll, MD OB/GYN Richard Powers, MD Pediatrics Ralf Sommerhaug, MD Surgery Charlotte Standefer, MD Family Medicine Hui-Hsin 'Wu, MD pediatrics Financial I=Agt None background The Joint Commission on Accreditation of Healthcare Organizations has requested that evidence of Beard 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 : -• B:I~tARL? OF SLPERVISQRS C '�, _..', ��l} ; ('""+ ra FROM: Arthur C. Miner, Executive Director -�' Costa Private Industry Council County DATE: June 23, 1998 SUBJECT: RESIGNATION FROM THE PRIVATE INDUSTRY COUNCIL SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION: l) ACKNOWLEDGE resignation from the Private Industry Council of Business representative Francoise Thimon. 2) ISSUE a certificate of appreciation to Ms. Thimon for her services to the PIC. 3) REMOVE Ms. Thimon from the Private Industry Council, Inc. non-profit organization. 11. Financial Impact: None. One hundred percent federal funds. CONTINUED ON ATTACHMENT: I YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM€NOATION OF BOARD COMMITTEE APPROVE OTHER SFGNATUR S: ACTION Of BOARD ON TnI g ILL, .1 0#3._ .. _ APPROVED AS RECOMMENDED..Y._. OTHER VOTE Of SUPERVISORS I HERESY CERTIFY THAT THIS IS A T14UE _.2L UNANIMOUS(ASSENT - _ + 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: ATTESTED July 14, 1298 PHIL,BATCHELOR.CLERK OF THE BOARD OF Arthur C. Miner (65382) SUPERVISORS A COUNTY ADMINISTRATOR Private Industry Council 382 County Administrator BY ,DEPUTY t M Monty Auditor-Controller ytoardorderstpicresignationappt lll. REASONS FOR RECOMMENDATIONS/BACKGROUND: Ms. Thimon recently accepted an employment position with a non-profit organization which precludes her participation on the PIC as a business (private-for-profit) representative. A letter, dated May 8, 1998, was sent to Ms. Thimon advising her of the above and a request was made for Ms. Thimon to submit a letter of resignation, however, no response has not been received (attachment). In accordance with the job Training Partnership Act DTPA) Legislation, Section 102 (22) (f) "any vacancy in the membership of the Council shall be filled in the same manner as the original appointment." State law requires positions to be filled within 60 days, accordingly the Board is acknowledging receipt of the resignation of Ms. Thimon until a new appointment can be made. PIC members serve as directors of the Private Industry Council, Inc. non-profit organization. Individuals who are no longer members of the PIC are precluded from serving as a director of the non-profit organization. y:boardorders*cresignationappt 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 Contra Costa County Advisory Council on Aging Member at Large Seat July 17, 1998 Private Industry Council and Private Industry Council, Inc. Business Representative July 17, 1998 Substance Abuse Advisory Board District IV Representative July 17, 1998 I, 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 pasted on July 2, 1998 ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrato of the County of ntra Costa. By: It"a CJPWC ? & I* )A&X — Deputy Ilea cc; Main Library Documents Clerk Delta 2000 301 Vii 10th St.,#2 Antioch, CA 94509 Concord Library 2900 Salvio St. Concord CA 94519 Attachment to Board Carder Sakaran Thimon Taylor 4 y+ May 8, 1998 royr;� coi,<x Ir- PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane,Suite 100 Frenchie Thimon Concord,CA 94520-4891 (510)646-5239 4279 Thompson Drive FAX(510)I46-5517 Concord, CA 95814 ccpic@pic.co.contra•costa.ca.us EXECUTIVE COMMITTEE Dear Frenchie: RON WETTER PIC Chair Enclosed is a letter of resignation from the Private Industry Padre Gas&Electric Company Council for your consideration. If it meets with your approval PlCPICVice Chair T"' '°" please sign the letter and return it to our office in the self- Payless Drug store addressed stamped envelope. You may, however, choose to BETH LEL. write your own letter and submit it to us. Interim Chair One Stop Committee CCC Redevelopment Agency JOAN KELLEY-WILLIAMS I was very pleased to hear of your new employment position Chair Workforce Development Committee but regretful that your employer is a non-profit organization BASCO rather than a private-for-profit entity which precludes your ALAN NI=wE>rL membership as a business representative on the PIC. Chair school to work Committee l� p Antioch United School District CAROLYN GRAHAM It has been a pleasure working with you these past 2 1/2 years Chair Marketing Committee and servingder leadership as the Vice Chair of the Glendale Federal sank unYour p Private Industry Council. Your input and support have been Member Fargo most valuable. Member At Large Carpet,Linoleum&Son Tile Workers Local#12 Sincerely, DIRECTORS Nancy Atkinson Myrtle Ballard John Cullen Tula Economou Arthur C. Miner, Executive Director Stephanie Ferguson Joe Goglio Private Industry Council George Hamm Cera Rubinstein Hoxie Tom Kilpatrick y:letters/frenchie James Lopeman Susan McCormick Charles Spence EXECUTIVE DIRECTOR ARTHUR C.MINER $._.z Contra TO: BOARD OF SUPERVISORS Costa-' FROM: Supervisor Joe Canciamilla ` , County► .. sr,� DATE: July 14, 1998 SUBJECT: REAPPOINT WILLARD MORGAN TO THE EAST DIABLO FIREPROTECTION DISTRICT'S FIRE ADVISORY COMMISSION SPECIFIC REQUEST(5)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual to the East Diablo Fire Protection District's Fire Advisory Commission, for a term to expire on December 31, 2001. Willard Morgan 6040 Morgan Territory Road Clayton, CA 94517 BACKGROUND INFORMATION: Mr. Morgan's current term has expired. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON Lily 1411 998 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ASSENT ) AYES: NOES: 1 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 cc: County Administrator's Office July 14, 1298 Mr.Willard Morgan an-via District V PHIL BATCHELOR;CLERK OF THE BOARD OFSUPERVISORS O NTY ADMINISTRATOR Chief Paul Hein,East Diablo Fire District 745 First Street Brentwood,CA 94593 BY DEPUTY Contra • ` To: BOARD OF SUPERVISORS - Costa FROM: Supervisor Joe Canciamilla County DATE: July 14, 1998 SUBJECT: REAPPOINT VIRL GENE ROUNSAVILLE AS THE DISTRICT V REPRESENTATIVE ON THE ASSESSMENT APPEALS BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Re-appoint the following individual as the District V representative Can the Assessment Appeals Board, for a term to expire on the first Monday in September, 2000. Virl Gene Rounsaville 3331 Mountaire Drive Antioch, CA 94509 BACKGROUND INFORMATION: Mr. Rousaville's current term has expired. � r CONTINUED ON ATTACHMENT: ,_,_. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM NDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON July 14, 1998 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X 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 ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED July 14, 1928 cc: County Rounsstrato— a District PHIL BATCHELOR,CLERK OF THE BOARD OF V.Gene Rounsavllfe--via Dlstrlct V UPERVISORS AND U Y ADMINISTRATOR BY EPUTY