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HomeMy WebLinkAboutMINUTES - 04061999 - C44-C48 70. BOARD OF SUPERVISORS CA FROM: William Walker, MD 7 Health Services Director C�n � DATEt April 6, 1999 Costa CC3Unty SUBJECTt Contra Costa Health Flan provider credentialing and recredentialing SPECIFIC REQUEST(S) OR RECOMMENDATION($) & BACKGROUND AND JUSTIFICATION I. RECO-NM ENDATION: Approve the providers (listed on the attachment)recommended by the Contra Costa Health Plan Quality Council on February 26, 1999. II. FINANCIAL IMPACT: None. III. BACKGROUND: The National Committee on Quality Assurance(NCAA)has requested evidence of Board Approval for each Contra Costa Health Plan provider be contained within,the provider's credential Pile. The recommendations were made by the Contra Costa Health Plan Credentialing Committee and approved by the Contra Costa Health Plan Quality Council. CONTINUED ON ATTACIIMENTrX VIES SIGNATURIEt � RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON r?1 6APPROVED AS RECOMMENDED yi OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT _ _ i I HEREBY CERTIFY THAT THIS 1:91 A TRUE AYES, I NOESt AND CORRECT COPY OF AN ACTION TAKEN xSSf � ABSTAINt AND ENTERED ON THE MI'NUT'ES OF THE BOARD Contact: Auditor Controller OF SUPERVISORS ON THE DATE SHOWN. CC, County Administrator ATTESTED April 6, 1999 Health Services Director C.C.H.P. Provider Affairs(att. Susanne Penfold, Su Batchelim or, Wu ty the Board of Credentialing Coordinator) ���� q���r Ad1�11n�rtnt�c M30217-$3 my Cts i,�' . DEPUTY PROVIDERS RECOMMENDED BY CCRP QUALITY COUNCIL . I 11 Name1. S. .. ': 88:8 Cale,Carol,M.A.,B.S. Ijew—h ithol gist 89 Jones, Sharon,M.D. SCP Tntrl Miie 7 Kunz,Candace,MFCC, M.A.,B.A, Courislirt i.... 1.� $91 Leach, Timothy,M.D. BC" 6.g9 Matan,Joseph,M.D. O th p 6 0.c rg ty d.21 g93 McCurtain,Daniel,D,C. ChtroprI6 Ij £ Robertson,Michael,Ph.D.,MFCC sy h thOM 8� s li g 71 111 Tu,Jiang, L.Ac. jj. A64 t mi* ,00 'warden,Billie,MFCC Ct7uttft. itg I66$ 6 RECREDENTIALING PROVIDERS RECOMMENDED BY CCHP QUALITY COUNCIL Name S :ficial {l Chiu,Kwang,M.D. ?CP 0B �::q Blchznoff,Baan,DPMj j P. di : I � 6 Ankle Sttrger Fahmae,Darlene,DPM9. 9.9. PitCy C racer,James,M.D. 1&&fiA Med t e � �; 35 Hsu,�Iuei Jung,M.D. PttttlyCrset,l attic 7 'CP :'. Kavanaugh,Patrick,M.D. lrltrtl x1'l� tte # 7 7`Ccho:tag 02 King,William,D.C. ChIreprafl. c l 79. Meador,James, M.D. Cphthll mtcg,y 14 S3€ Miller, Jimmie,D.C. Chrraractie 8 MemVan GeAi ,M.D. Ttal nei 98 Crc .: 1 Wilcox,Amelia,Ph.D.,MFCC Pshp Lpf2:B5299 1 TC+.::; BOARD OF SUPERVISORS CONTRA COSTA COUNTY FROM: Leslie Stewart, Chair Hazardous Materials Commission DATE: March 12, 1599 SUBJECT: REAPPOINTMENT OF MEMBER AND APPOINTMENT OF ALTERNATE TO THE CITY#1 SEAT ON THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: ACCEPT reappointment, as recommended by the Mayor's Conference at their March 4, 1999 meeting, of member to the City#1 Seat on the Hazardous Materials Commission for a four-year term to expire on December 31, 2002: Mike Shimansky City of Danville 126 Redondo Way Danville, CA 94526 ACCEPT appointment, as recommended by the Mayor's Conference at their March 4, 1999 meeting, alternate to the City#1 Seat on the Hazardous Materials Commission for a four-year term to expire on December 31, 2002: Linda Lewis City of Martinez 525 Henrietta Street Martinez, CA 94553 Background: The expiration of terms for the City# 1 member and alternate seats on the Hazardous Materials Commission occurred on December 31, 1995. As outlined in the Commission's by-laws, [Article II Membership A. Two (2) representatives of cities, appointed by the City Selection Committee pursuant to Article II (§ 50270 et seq.) of Chapter 1, Part 1 of Division I of Title 5 of the Government Code] recommendation has came forward from the Mayors Conference(see attached March 5, 1999 letter)for reappointment of Mike Shimansky as member, and appointment of Linda Lewis as alternate to this seat. Fiscal Impact: d 7� ! f lYTone CONTINUED ON ATTACHMENT: YE3S SIGNATURES moi RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER a 4 SIGNATURE(S): ACTION OF BOARD ON April 6, 1999 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 AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE BATE SHOWN. ABSENT: ABSTAIN: Contact Person: Elinor Blake,Executive Assistant(370-5022) ATTESTED Agri l 6, 1999 CC: County Administrator PHIL��qELOR,CLARK OF THE BOARD OF Mike Shlmansky SUP S RS AND CO(INTY ADMINISTRATOR Linda Lewis 9s Hazardous Materials Commission(via HSD) John Gregory;Deputy County Administrator BY: DEPUTY Cleric of the Board(Maddy Book) ihtr Costa County Mayors' Conference REPRESENTING Pei f<< a °, Executive Secretary THE MAYORS 1078 Hacienda Drive OF: '? alnut Creek, CA 94598 -one: (925) 937-2951 Fax: (925) 934-3963 ANTIOCH BRENTWOOD March 5, 1999 CLAYTON Eleanor Blake, Executive Assistant CONCORD Hazardous Materials Commission DANVILLE 20 Allen Street Martinez, CA 94553 EL CERRITO HERCULES Dear Ms. Blake: LAFAYETTE At its regular meeting last night in Orinda the members of the MARTINEZ Contra Costa County Mayors'Conference reappointed Danville MORAGA Counciimember Mike Shimansky to the Hazardous Materials Commission. They also appointed Martinez Councilmember ORINDA Linda Lewis to replace San Pablo Councilmember Barbara PINOLE Vigil (Alternate). PITTSBURG With best wishes, PLEASANT HILL Sincerely yours, RICHMOND SAN PABLO SAN RAMON Peg kovar Executive Secretary WALNIJ-r CREEK cc: Mike Shimansky Linda Lewis T0: BOARD OF SLTTERVISORS s FR('M, : William D.Walker,M.D.,health Services Director c3ntra Costa DATE: March 23,19" _4 County SUBJECT- Emergency Medical Care Committee Membership Appointment SPECIFIC REQUEST(S)OR RECOMMENDATIOWS)&BACKGROUND AND JUSTIFICATION As recommended by the Hospital Council,East Bay Division,IT IS BY THE BOARD ORDERED that Bev Jones, Senior Vice President,Patient Care Services,John Muir Medical Center, 1601 Ygnacio Valley Road, Walnut Creep,CA 94598,be APPOINTED to the Emergency Medical Care Committee as the Council's representative for the 2-year term which will enol September 3 0,2000. IT IS FURTHER ORDERED that Ronna Brackley, Vice President, Patient Care Services, Doctors Medical Center,2000 Val Read,San Pablo,CA 94806,shall serve,for the same time period,as the Council's alternate. CONTINUED ON ATTACHMENT: NO SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER SIGNATUR S :d ACTION OF BOARD ON A ?p � �i y _ _ APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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, Contact:Emergency Medical Services 646-4630 CC: Bev Jones ATTESTED r-i 1 6 1999 Donna Brackley r ILBATCHELOR,CLERK OF THE BOARD OF Lynn Baskettr PERV€SO AND COUNTY ADMINISTRATOR Emergency Medical Services BY � ,DEPUTY "lic Hospitai Council December 8, 1998 Art Lathrop EMS Director Contra Costa County 59 Glacier Drive Marrinez, CA 94553-4822 Dear Ar": On behalf of'he Hospital Council, Bav Area Division, I am w-itina to notify you, of the Hospital Council nominations for representative and alternate on "he Emergency Medical Care Committee. Bev Jones, Senior Vice President, Patient Care Services, John Muir Medical Center,'601 Ygnacio, Vallev Road, Walnut Creep, CA 94598, will continue as our representative, Donna Blackley, Vice President, Patient Care Services, Doctors Medical Center, 2000 Vale Road, San Pablo, CA 94806 will serve as the alternate representative on "he IEMCC. We appreciate "he continued opportunity to work with the EMS Aae - 'ney and committ-es to provide quality emergency services for our communities. Sincerely, L rrn7Bskett Rq_rional Vice President cc: Bev Jones, Sr. Vic-, Pr,-.s;:dent, Patient Care Services, John Muir Medical Center Marty Diamond, President/Chief Administrative Officer, John Muir Medical Center Donna Brackley, Vice President, Patient Care Services, Doctors Medical Center Gary Sloan, Chief Executive Officer, Doctors Medical Center Lauren Kovaieff, EMS Agency CAShan�,d\HCNI 2/08/98 Bay Area Division 2850 Telegraph Avenue,6th Floor, Berkeley,California 94705*Phone.510-705-8990 Fax 310-705-8992 I I *e-mail: ':Naskett@hcncc.com t el T,): BOARD OF SUPERVISORS Contra FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR 1►~`'`; Costa 4 March 30, 1999 `: County DATE: ��r� 'r`31 SUBJECT: REFERRAL TO THE INTERNAL OPERATIONS COMMITTEE OF APPOINTMENTS TO THE PROPOSITION 10 COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REFER to the Internal Operations Committee the responsibility to interview and recommend individuals to fill the seats on the Children and Families First (Proposition 10) Commission, other than the seats reserved for members of the Board of Supervisors, County Health Officer, Community Services Director and Social Service Director, and to return their recommendations to the Board of Supervisors. BACKGROUND: On March 10, 1999, the Board of Supervisors determined the composition of the Children and Families First (Proposition 10) Commission. Four of the seats are reserved for a member and alternate nominated by the Mental Health Commission, the Local Child Care and Development Planning Council, the Substance Abuse Advisory Board and a representative of a Parent Advocacy Group to be nominated from a list of groups to be determined by the Board. Our Committee generally has the responsibility to interview and make recommendations to the Board of Supervisors on appointees to various advisory bodies. We would like to interview the individuals who are nominated for the four seats on the Children and Families First (Proposition 10 ) Commission who are not members of the Board or County Department Heads and are, therefore, requesting that the Board refer this responsibility to our Committee. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE -APPROVE OTHER SIGNATURE(S): GAYI ER 1-111 KEMA ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER X IT IS BY THE BOARD ORDERE4 that this matter is vONTINIL EL to April 1-3, 1999. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT m d r `) 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 April 63 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: See Mage 2 S VISORS AND COUNTY ADMINISTRATOR BY �Y DEPUTY cc: County Administrator Health Services Director Social Service Director Community Services Director Mental Health Commission (Via Mental Health Director) Substance Abuse Advisory Board (Via Director, Community Substance Abuse Programs) Local Child Care and Development Planning Council (Via County Administrator) -2- * RECEIVED f . March 23 , 1999 6 , CONSIDOI WITH o. 4 X 2 4 '` CLE ►: OA90 U PERVIsoRs The Honorable Contra Costa County Board of Supervis CONTRA COSTA CO. � 651 Pine St. Martinez , CA 94553 Bear Board I can't remember a board issue on which I supported the minority , but the vote for two supervisors and three department heads to serve on the Prop. 10 commission catapults me into that position. In my opinion, there is no logical nor reasonable explanation for county politicos and bureaucrats to possess control of this panel.. This county is blessed with a plethora of knowledgeable , competent, sound-thinking and dedicated residents who would be interested in serving on a panel with a goal of improving the lot of a poorly represented group, our children. Very strongly , I recommend that you reconsider the vote. I can justify two department heads : Social Services and Health with Community Services as an alternate. Their experience and knowledge of needs is valuable for designing additional services for this target group. In no way do I see two members of the board sitting on the commission. The Proposition is soundly democratic in principle when it envisions bread community support and suggests that only one supervisor should be on the decision-making panel.. You, deard Board, should display trust in our community leaders and you may , at the same time , dispel some of than cgnicsm abroad about government -- especially its abuse of power. Fi.nal.l.y , I am remembering the fiasco we witnessed over the draft county charter proposal. . I thought then and I still think the major reason for failure was many terrible choices for membership. There were too many political types , past and present. And there were too many other agendas sitting, on a gutless panel. Let us not make a similar mistake this time. Clive carefully selected community leaders the ball.. I would love to see the board minority became a majority and consider my recommendations. With faith in your ability to change your mind, I am reape ctfully , Phyllis Roff ' 2893 San Carlos Drive W. C. 94598 935-291.5 4 TO: BOARD OF SUPERVISORS Contra t p4 . FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR � �_ Costa �.. w� County March 30, 1999 ri;;r y DATE: r�t'6cin'Y'` SUBJECT: REAPPOINTMENT TO THE AVIATION ADVISORY COMMITTEE SPECIFIC REOU€ST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . ADJUST the term of office of the representative from Diablo Valley College on the Aviation Advisory Committee to expire March 1, 1999, rather than March 1, 1998. 2, REAPPOINT Schubert Sarkis to the Aviation Advisory Committee, as the representative of Diablo Valley College, for a new two-year term ending March 1, 2001. BACKGROUND: According to the Clerk of the Board's records, Mr. Schubert's term on the Aviation Advisory Committee expired March 1, 1998 and no action had been taken to reappoint him. The President of Diablo Valley College understood that Mr. Sarkis' term of office expired March 1999 and has asked that Mr. Sarkis be reappointed to a new two-year term ending March 1, 2001. In order to resolve this misunderstanding, it is recommended that the term of office of this seat be adjusted to expire March 1, 1999 and that Mr. Sarkis then be reappointed to a new term ending March 1, 2001. CONTINUED ONATTACHMENT: -YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APFS APPROVED AS RECOMMENDED - X OTHER ROTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT m i y _ - - , 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 Auil 6. 1999 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cv' See Pa y ERVISORS AND COUNTY ADMINISTRATOR l zly BY e . DEPUTY fr cc: County Administrator Public Works Director Manager of Airports Mr. Schubert Sarkis 108 Lupine Lane Pleasant Hill, CA 94523 Mark G. Edelstein, President Diablo Valley College 321 Golf Club Road Pleasant Hill, CA 94523-1544 -2- F : 10 8l� t-jA, FEB 23 P ti.- February February 17, 1999 Mr. David Mendez, Airport Manager Contra Costa County Airports 550 Sally Ride Drive Concord, CA 94520 Dear Mr. Mendez: Mr. Schubert Sarkis, mathematics instructor, has been serving as Diablo Valley College's representative on the Aviation Advisory Committee. His current term of office expires March 1, 1999. l would like to appoint Mr. Sarkis to another term on the Aviation Advisory Committee for the period of March 1, 1999 to March 1, 2001. Sincerely, ,r Mark G. Edelstein President MGEfcs (letters\avietion.s99) cc: Schubert Sarkis r. ra t S t '