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Home My WebLink AboutMINUTES - 05181999 - C19-C24 Iq � TO: J30ARD OF SUPERVISORS Contra FROM: Jahn Cullen,Director Social Service Department Costa DATE: April 14, 1999 ` ..... rrR.....� ounty SUBJECT: Appointment to the Advisory Council on Aging SPECIFIC REQUEST(S)OR RECOMMENDATIONS &BACKGROUND AND JUSTIFICATION Cf�MM DAT }N: Appoint Susan Manning to local committee seat(Clayton)to replace James Osborn with a term expiring 9/30/99. Since this expiration date is imminent, we are asking that the term be extended to 9/30/01. Susan Manning 335 Roundhill Court Clayton, CA 94517 BACKGROUN1D`/JL'S=A1l0N: The Advisory Council on Aging recommends the appointment of the above person to fill this vacancy on the Council. A x CONTINUED ON ATTACHMENT: YES SIGNATURE: + Y RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE APPROVE s OTHER SILgNATUR€S: �. ACTION OF BOARD ON Yla�L 18, 1999 APPROVED AS RECOMMENDED `�' OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT none } 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. Clerk of the Board ATTESTED-.May 18, 1999 Contact: Director, Area Agency on Aging PHI ATCHELCR,CLERK OF THE BOARD OF cc: County Administrator - IPE ISORS AN OUNTY aDMiN#STRATOR County Auditor-Controller BY A ' DEPUTY r1 � tr `TO: BOARD OF SUPERVISORS FROM. William Walker, M,,D,., Health Services Director � Cion#ra DATE, April 21, 1999 Costa • SUBJECT: Medical Staff Appointments and Reappointments: April, 1999 County REOUMTM OR R> C0It>f lT*k(3) i LUXGROUND AND A2sTV7CADON REMMMENDA120hi° Approve the following recommendations made by the Medical Executive Committee on .April 19, 1999: New Medical Staff Members Department Chris Chen, MD Anesthesia Imtiaz Ghori, MD Pediatrics D. Scott Schmidt, MD Emergency Medicine NC)n-Erovis'onal St=s Department slato Charles Barnett, ?SSD Diagnostic Imaging C Prakash Kamalnath, MD Psychiatry/Psychology A Stacy Prescott, MD Emergency Medicine A Biennial Reappoin�W== D==enttatrxs Kenneth Bowers, MD Surgery A Gabriel Sam Chua,MD Surgery A Linda Frankel,MD Psychiatry/Psychology A John Hadley,MD Internal Medicine C Shahin Javaheri, MD Surgery C Gwendolyn Johnson, MD Pediatrics A Richard Kops, MD Internal Medicine C Paul Kwok, DO Anesthesia A John Lee, MD Family Medicine A Shelly Maramonte, MD Family Medicine A To Rich McNabb, MD Family Medicine A Paul Nottingham, MD Surgery C Robert O'Donnell, MD Internal Medicine C Jose Recio,MD Psychiatry/Psychology A S NTINUED CtN A'TACHidtlf YES SIG NAT]RF � ° il,s ` fE:OMMENDATitON OF COUNTY ADMINISTRATOR / RECOMMENDATipN OF BOARD COMMITTEE APPROVE —OTHER ( NAT R kCT)ONOFSOARDON Ml ay 18, 1999 X APPROVED AS RECOMMENDED OTHER rOTE OF suPEwSORS LKJNIMOUS (ABSENT_ n0-"e I HEREBY CERTiFy THAT THIS IS A TRUE AYES: tVOES AND Cmc r 'OF Acv A�TAKEN . ASSENT: AND ENTERED ON Ti##i AtINLtTEs{ �} ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, %ont Ptmon: Frank Puglisi, it (370-5100) County Auditor-Controller ATTESTED May 18, 1999 County Administrator IL BATCHELOR CLERK OF THE S ARD C)F Health Services Director PERVISORS AND COUNTY ADMINISTRATOR Medical Staff Administration (H, Sanchez/Hospital Dana Terrill BY Y DEPUTY LL Medical Staff Appointments&Reappointments April 21, 1999 Page 2 Paul Reif, MD Internal Medicine A Herbert Sigmond,MD Emergency Medicine A Mark Stinson, MIS Emergency:Medicine A Mark Mlle,MD Internal Medicine A Kathryn.Williams,1-\4f7 Rehabilitation Med. C &aa t for F_�mscopv Privilege Rodney Chan, DPM Surgery Patrick Kavanaugh,MIS Internal Medicine Louay Toma, MIS Surgery Financial Impact None Background 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 Costa Contra FROM: fid PHIL BATCHELOR, COUNTY ADMINISTRATOR �:� " -...... County DATE: May 6, 1999 SUBJECT: ACCEPT RESIGNATION FROM THE FISH AND WILDLIFE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE(;OMMENDATIGN; ACCEPT the resignation of Thomas K. Studley from an at-large seat on the Fish and Wildlife Committee, DIRECT the Clerk of the Beard to apply the Board's policy to filling the vacancy and REFER the vacancy to the Internal Operations Committee. BACKGROUN f: Staff' to the Fish and Wildlife Committee has received the attached letter from Thomas K. Studley, tendering his resignation from the Fish and Wildlife Committee effective May 18, 1999. It is, therefore, appropriate for the Board to accept the resignation. CONTINUED ON ATTACHMENT: YES SIGNATURE: R44- ECOMMENDATION OF OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �, ,APP#tOVE OTHER zp SIGNATURE s: ACTION OF HOARD ON may 18, 1999 APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS I5 A TRUE .l o UNANIMOUS(ABSENT none ) 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 MaV 18, 2999 Contact: County Administrator PHIL BATCHELOR,CLERIC OF THE BOARD OF John Kopchik, Staff to the Fish and Wildlife IliW,ldWplyiTYADMINISTRATOR John Gregory, Deputy County Administrator BY t 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,551 Pine Street,Martinez,CA 94553 BOARD,COMMISSION FILING DEADLINE OR COMMITTEE Fish and Wildlife Committee May 21, 1999 At-large Seat No. 2 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 alcove notice of vacancy(vacancies) was pasted on May 7, 1999. I hereby certify that this is a tae and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: Phil Batch or Clerk of the oard of S pery so and County zst't By. Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301<W.l0th st., Antioch.CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attae.a hent to Hoard Order Studley 1 TO: BOARD OF SUPERVISORS Contra FROM: �` ► , Goats INTERNAL OPERATIONS COMMITTEE County y DATE:. May 10, 1999 SUBJECT: APPOINTMENT TO THE HUMAN RELATIONS COMMISSION SPECIFIC REOUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION REQOMMENQATION. APPOINT to Seat # 10 on the Human Relations Commission to complete an unexpired terra ending November 4, 2001: Fernando Anthony Edwards 715 Castle Rock Read Walnut Creek, CA 94598 BACKGROUND: The Human Relations Commission has advertised for several vacancies on the Commission. They have interviewed several applicants and have recommended Mr. Edwards' appointment. Our Committee interviewed 11th. Edwards on May 10, 1999 and find him to be an extraordinarily well qualified applicant. We are, therefore, pleased to recommend his appointment to the Human Relations Commission. CONTINUED ON ATTACHMENT: -YES YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE t APF`t�£!vE -4TH y � sIGNATu I CAYLE B.f U KEMA JOHN GIC�lk ; ANION OF BOARD ONV 9 APPROVED!AS REC€}MMENDEDI OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE .UNANIMOUS(ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: - -- - _ AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON TIME DATE SHOWN. ATTESTED -18.2-1999 Contact; PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPERVISORS AIVrJ CCI Y ADMi ISTrRATOR E. Anthony Edwards Renetta Hoobler, Staff to the Human Relations Commission, ES, , John Gregory, Deputy County Administrator BY � DEPUTY TO: BOARD OF SUPERVISORS Contra FROM; PHIL BATCHELOR COUNTY ADMINISTRATOR � P._-: y Costa DATE: rjl ;nCounty ; May 11, 1999 SUBJECT: TEMPORARY EXTENSION OF TERMS FOR MEMBERS OF THE LOCAL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: EXTEND the terms of office of the following members of the Local Planning Council for Child Care and development until June 15, 1999: Wendy Dixon Fancy Hobart Ken gray Kate Ertz-Berger Carol Hatch BACKGROUND: Five members whose original one year terms of office expire on April 39, 1999, have requested consideration for reappointment. Since the Family and Human Services Committee in conjunction with the Superintendent of Schools have scheduled May 24 as the date to consider the reappointments and filling of vacancies, it is necessary to extend these terms for 45 days so that the Local Planning Council for Child Care and Development will have a quorum and can continue to hold their regular monthly meeting in May. CONTINUED ON ATTACHMENT. YES SIGNATURE: � � RECOMMENDAT€ON OF COUNTY AOMINISTRATOR RECOMMENDATION OF BOA€ID COMMITTEE APPROVE OTHER SIGNATURES: . ACTION OF BOARD ON�, }�.�, _. ___ --- APPROVED AS RECOMMENDED �' OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT U��{e ) 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 _Ykay 181 1989 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator UPERVIS08S AND COUNTY ADMINISTRATOR f / BY 4Ade k DEPUTY t Contra Costa County TO: BOARD OF SUPERVISORS FROM: William B. Walker, M.D., Director Contra Costa Health Services [SATE: May 5, 1999 SUBJECT: Appointment to the Advisory Board for the Center for Health in North Richmond Recommendation;;: Approve the appointment of Bouttry Janetvila, 3169 111" Street, San Pablo, CA, 94806, to the Advisory Board for the Center for Health, as recommended by the CFH Advisory Board. Mr. Janetvila will occupy a vacant South Bast Asian resident position for the term expiring December 31, 2001. Please see attachedapplication for more detail on the qualification of this candidate. Background: The Center for Health in North richmond was established pursuant to the settlement agreement with the General Chemical Corporation following the major toxic release incident from their facility in July 1993. The Center for Health will provide a range of primary care and public health services, community health promotion and prevention programs, and other community-based projects to North Richmond and neighboring communities in San Pablo and Richmond. The Center for Health Advisory Board works with the Health Services Department to design the Center and provide continuing oversight and advice regarding program operations. The Advisory Board also makes recommendations to the Health Services Department and the Board of Supervisors on emerging health priorities and concerns within the community. It acts as a link with other key community organizations and groups in the area to ensure open communication and coordination of local efforts to improve health in the area. Fiscal Impact: None r CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S ACTION OF BOARD ON „May 18, 1999 _ _ APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS ' -- UNANIMOUS (ABSENT _1 ONE I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AYES: DOES: _ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. A'ITESTE 1.8 1999 Contact Person: Mary Foran,HSD Administration IL BATCHEL R,CLERK OF THE BOARD OF cc: County Administrator UPERVISORS COUNT,DIADMINISTRATOR Health Services Department Admin. BYe DEPUTY