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Home My WebLink AboutMINUTES - 03161999 - C32-C36 8 TO: BOARD OF SUPERVISORS FROM: Sharon Barone,Chair - Contra Contra Costa County Women's Advisory Committee ' Costa DATE: February 21,1999 County SUBJECT: Membership on the Contra Costa County Women's Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the verbal resignation of the following member of the Women's Advisory Committee and DIRECT the Clerk of the Board to apply the Board's policy for filling vacancies. AT-LARGE SEAT# 10 Sophie Anne Mahn 132 Purdue Avenue Kensington CA 94078 AT-LARGE SEAT# 12 Lones T. Stern Banks 5386 Conestoga Way Richmond CA 94803 BACKGROUND: The above-named individuals have advised the Women's Advisory Committee, verbally they wished to resign from their seat on the Committee. FISCAL IMPACT: None. CONTINUED ON ATTACHMENT: SIGNATURE: r s' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON March 16. 1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT ri0 � ) 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 Verson: Julie Kelley,370-5055 ATTESTED M_�i'i 16 1999 cc: Women's Advisory Committee Staff(20 Allen St.) PHIL BATCHELOR,CLERK OF THE BOARD OF County Administration(Attn:C.Van Marler) S RVISORS A COUNTY ADMINISTRATOR BY DEPUTY 4� . 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 Fine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Contra Costa Women's March 19, 1999 Advisory Committee At-Large Member, Seat##10 At-Large Member, Seat##12 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 March 5, 1999, I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: March 5, 1999 Phil Batc or,Clerk of the Board of Su i and Cou Administrator . A By: Deputy Clerk cc: Main Library Documents Clerk Deity 2000 #301,W.IOtb st., Antioch,CA 94509 Concord library 2900 Salvio street Concord CA 44519 Attactmmnt to Board Order Hahn Stent-Banks TO: S td OF SUPERVISORS $itOM: William alker, M,.D,., Health Services Director Contra DAT€: February 24, 1999 Costa County 40 Medical Staff Appointments and Reappointments : February, 1999 Approve the following recommendations made by the Medical Executive Committee on February 22 , 1999 : New Medical. Staff Members Department Gloria Alejandre, FNP Family Medicine Joseph Grondahl, MD Family Medicine Lin Ma, MD Internal Medicine Wi'fredo Manuntag, MD Family Medicine George Ponomareff, MD Psychiatry/Psychology Colleen Schwartz, DPM Surgery Iron-2royi s i anal Status Department Staff Vasantha Balasubramanian, MD Geriatrics A Richard Baldwin, MD Geriatrics A Marshal Blatt, MD Psychiatry/Psychology A Jennette Boakes, MD Surgery A Pauline Perez, MD Family Medicine A Charlah Robinson, MD OB/GYN C Penny Stringer, MD Family Medicine C W. Greg Wierzbowski, MD Dia gnostic Imaging C Biennial Reappointments DepartmentB-Latus Sevin Beadles, MD Surgery A Gerard Bland, MD Emergency Medicine A Judith Bliss, MD OB/GYN A James Carpenter, MD Pediatrics A Martha Corcoran, MD Surgery A Stephen Daniels, MD Family Medicine A Nadine Degnan, MD Surgery C W' N'TIN' ATTR^!iM PJ : NATURE !, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT0N OF BOARD CL7MM177EE APPf 7V�c OTHER ACTO,Nd O'BOARD ON ��h . 1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPEFMSOfRs I HEREBY CERTtFY.THAT THIS IS A TFM X UNANIMOUS (ASSEtdTT_Mto } AND CBCT Copy OF AN ACTK)N TAXEN AYES: NOES: AND ENTERED ON THE LttNUTES'OF THE BOARD AaSEAlT: ABSTAIN: OF SUPERVISORS ON THE GATE SHOVs N. C W40t Pawn: Frank Puglisi, Jr. (370-5100) CC: County Auditor-Controller ATTESTED March 15, 1999 County Administrator PHIL BATCHELOR,CLERK OF THE BOAS OF Health Services Director RV1SOR5 AND COUNTY ADMINISTRATOR Medical Staff Administration (H. Sanchez/Hospital) Dana. Terrill BY a DEPUTY Medical Staff Appointments & Reappointments February 24, 1999 Page 2 Gilbert Duritz, MD Pediatrics C Alex Espinoza, MD Pediatrics C Michael Fidler, MD Psychiatry/Psychology A Patricia Fcwlie, MD Psychiatry/Psychology A Robert Hardy, MD Surgery A Cheryl Higgins, FNP Family Medicine Aff Katherine Hughes, Ph.D. Psychiatry/Psychology C Francine Dolton, MD Pediatrics A Patrick Kavanaugh, MD Internal Medicine C Scott Manders, MD Internal Medicine C Midori J. Nishic, MD Internal Medicine C Steven Olsen, MD Family Medicine C Greta Perez, MD Family Medicine A Michael Price, MD Diagnostic Imaging A Amarjit Sandhu, MD Pediatrics C Daryl Smith, MD Anesthesia C Jonathan Steinberg, DPM Surgery C Claudell Stephens, MD Family Medicine C Milton von Rydingsvard, MD Family Medicine A Herbert Weingard, MD Family Medicine A Dennis Zai, MD Internal Medicine C Napa Slate Hospital Psychiatry Resident Rajasree Praturi, MD Psychiatry/Psychology Financial None Back round 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 Contra �a TO: BOARD OF SUPERVISORS .._ ' ` CostaFROM: Supervisor Joseph Canciamilla County DATE: March 16, 1999 SUBJECT- APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE COUNTY'S SUBSTANCE ABUSE ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual as District V representatives on the Substance Abuse Advisory Board for a term to expire on June 30, 2000. Steve Davidson 213 Mac Arthur Ave Pittsburg, CA 94565 BACKGROUND INFORMATION: Mr. Davidson will serve the remainder of the term vacated by Virginia. Kush, whose term would have expired on June 30, 2000. f ' CONTINUED ON ATTACHMENT: YES SIGNATURE:�t RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMPKiNDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON MarC1-i 'I�,1 99 APPROVED AS RECOMMENDED: OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none ) AYES: NOES: €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 March 16, 1999 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPE ORS AND CO�NTY ADMINISTRATOR BY cc: County Administratoes Office DEPUTY Chuck Deutschman,Substance Abuse Director Torn Asward,Chair—Substance Abuse Advisory Board Fatima Matal Sol—Substance Abuse Board Staff,Health Svcs. Robert Cox,Chair—SAAB Nominating Committee Steve Davidson Supervisor District V ... Centra TO: BOARD OF SUPERVISORS Costa FROM. Supervisor Joe Canciamilla County DATE. March 16, 1999 SUBJECT: APPOINT LLOYD MASON TO THE BAY POINT REDEVELOPMENT PROJECT AREA COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Bay Point Redevelopment Project Area Committee for a term to expire June 30, 1999. Lloyd Mason 36 Sandview Drive Bay Point, CA 94565 BACKGROUND INFORMATION: Mr. Mason is filling the remainder of the term vacated by Brenda Duenas. Ms. Duenas resigned her position in February, 1999 . {„ CONTINUED ON ATTACHMENT: TES SIGNATURE, 'r` y�y;�� ":✓ ,,..� RECOMMENDATION OF COUNTY ADMINISTRATOR 'RECOMMENDATION OF BOARD COMMITTEE r APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON MarCh 16,1999_ APPROVED AS RECOMMENDED. `1's OTHER VOTE OF SUPERVISORS: XUNANIMOUS(ABSENT none } 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 cc: County Administrator's Office March lei 1999 Jim Kennedy—CDD,Redevelopment P€iILB TCHELOR,CLERK OF THE BOARD OF Lourdes Chang—CDD,Redevelopment SUPASORS AND LINTY ADMINISTRATOR Carol Grandbols-Bay Point MAC r } Mr.Lloyd Mason Super-Tisor '".,r'1.TtC.l.r'.,i"CdZll BY DEPUTY 3� Tla: BOARD OF SUPERVISORS ,� Y/Y�� 9Contra nom; Supervisor Donna Gerber sta Ii.' 4` DATU ?March 16, 1999 q County I> XJF.CT: Appoint the following representative to County Service Area P-5, Citizens Advisory Committee. *KCIFIC RtCtJt*T(t�OR R#CGYkttNtwt7iC3N{t) eN1CKt3Rt3UND AND Jit#TtfiCATitiN RECOMMENDATION: Name Action Terra Ending Peter Sansevero Appoint as Dec. 31, 1999 155 Sugar Creek Drive Representative Alamo, CA 94507 3 CONrtNUtD ON ArTA0WtNT: Y28 stONAT17R€: MCOMMtNDA'n*N Of COLW"ADMINISrRMTOR RtCOMMtNDAT1ON Of ROMD COMM1rTtt ACT"OF$00"CtN rrc'` �A3Z R&CM Ik XD .> OTHER .>.z.. won Of*U tRYesORS x t H9RnY COMPT TKAT TM 4 A TRUT WANIMOUS ZAsSWW none s AND CORRtCT con Of Am Acro TAnk AYIN: Nort AND th"MRtD ON TMt MiNLtM Of TM HOARD Ai RW: A26TAM Of SUPtRYWORA ON TM OATt SHOlrlK March 16, ' 1999 !:C':�`A(tii ATTtt3'T'tD Supervisor Donna. Gerber atilt DATCHELOIR,CLERK Of THE BOAAD Of P-5 Gomm ttee SU MORS AND COUNTY ADMINISTRA70A By a ,Drag