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Home My WebLink AboutMINUTES - 05041999 - C24-C27 TO, BOARD OF SUPERVISORS F R O M s William Walker, MD Contra Health Services Director Costa DATES M'ay 4, 1999 'County/ SUSJECTI Contra Costa Health Plan provider credentialing and recredentialing SPECIFIC RCOUESTtS) OR RECOMMENDATIONtS) & BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: Approve the providers (listed on the attachments)recommended by the Contra Costa Health Plan Quality Council at the meeting on March 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 file. The recommendations were made by the Contra Costa Health Plan Credentialing Committee and approved by the Contra Costa Health Plan Quality Council, CONTINUED ON ATTACHMENTXYES ill®NATIJREs � ° �� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER !� SIGNATURE(S)/y% ACTION OF SOAR;ON —May 4, 1999 � APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS X UNANIMOUS (ASSENT none I I HEREBY CERTIFY THAT THIS IS A TRUE AYESs I NOESI AND CORRECT COPY OF AN ACTION TAKEN AEISEM t`eMlItIj"—"` - ABSTAIN: ANIS ENTERED ON THE MINUTES OF THE BOARD Contact. Auditor Controller OF SUPERVISORS ON THE DATE SHOWN. CCs County Administrator ATTESTED = 41 1999 Health Services Director Phil Batchelor, Clerk of the Board of C.C.H.P.Provider Affairs (att. Susanne Penfold, Supt �I�t3CowltyAdcnin1atlatW Credentialing Coordinator) MS0217.03 SY DEPUTY PROVIDERS RECOMMENDED BY CCHP'S(QUALITY COUNCIL AT THE MARCH 26, 1999,MEETING Namey 27:131 Alagoz, Aysun,M.D. QG 27Q t� Chen, Ming-the,M.D. CBG G'' lGi�olagy 9 < Garcia, Jaime, M.D. e 4- 2'71 Gollapudi, Ramakrishna, M.D. Praary IGatr � ca #1 Kaplan, Steven, M.D. Priaty Famzl Practice 2? Miller; Lance,D.C. Chropratic cothe �py scc ��. habltii PROVIDERS RECOMMENDED FOR RECREDENTIALING BY CCHP QUALITY COUNCIL ON MARCH 26, 1999 Name 1:534s::: Campbell. Sandra MFCC ! Co nse} 1Corona, ?Mario, M.D. Interni Mesicirie Nerhrolb � Crifiical dare :0511:..'tDhillon, Jatinder, M.D. Genarlgr Thc�raic surgery ardvcular. urgey 1 $ Greenberg,Robert, M.D. D1 1692 I Grosserode, Robert, M.D. Gphtlxolo� .6YLai, Donald, M.D. I rii xary Care riternal Medicine Car diovaclr, iseasel Raaolo pliaciroscolar t1 Lindsey, David, M.D. C enrl �re div�sct�l�r f The�rac�c urger PROVIDERS RECOMMENDED FOR.R.ECREDENTIALING BY CCIIP (QUALITY COUNCIL ON MARCH 26, 1999 Name Melone,Paula,D.O. Perri t.a&1, jr .I MAW� t Medz �e !i Menut, Gerard, M.D. Crenral Sgeryy 1 Hessian,Richard,M.D. nCal Mhin Mollberg,Richard,DPM * q AhWe $ Montgomery,Fran, LCS Soc777777- rl Muller Jr., Francis,M.D. Pchity Nan,Allen,M.D. C#B 0. l Oberlander,Michael, M.D. C h a dt Paul, Theodore "Otis", M.D. Gphtha� �►lo� Pectic Dhaalty Perlman, Janet, M.D. Prnarry dare 'edrats l{ Powell,Lyle,M.D< thallogy J .; Rewe,Richard, M.D. Aresthtgy 2270Seibert, Richard, M.D. BOa 269 ! Sommerhau , Rolf,M.D. draasular Iorao Surgery S >it5 Sundar, Sara,M.D. Pr�r�'<Car� ntnal ,Icn 1 '19 Tsar, Wen-Hsrung, M.D. B:G N Yu,John, M.D. Praty; are Fly Pr�c J� TO: BOARD OF SUPERVISORS ' CONTRA r FROM: Leslie Stewart,Chair .i -i. COSTA Hazardous Materials CommissionCOUNTY DATE: May 4, 1999 SUBJECT„ ACCEPT APPOINTMENT FOR THE ALTERNATE �d �t` tsvr� LABOR SEAT #2 ON THE HAZARDOUS MATERIALS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION RECOMMENDATION{S): 1. ACCEPT appointment, as designated by the Paper, Allied-industrial, Chemical & Energy Workers International Union, Local 8-5 (PACE.),to serve as alternate to the Labor#2 seat on the Hazardous Materials Commission for a term to expire concurrent with the member seat on December 31, 1999= Stene Sullivan PACE, Local 8-5 P. 0. Box 349 Martinez, CA 94553 BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Hazardous Materials Commission consists of 13 members, in various categories. With the resignation of Mr. Felon Holloway as alternate to the Labor Seat#2,the Paper,Allied-industrial, Chemical &'Energy Workers International Union 8-5 (PACE) has nominated Steve Sullivan as Mr. Holloway's replacement. The Hazardous Materials Commission is recommending that the Board of Supervisors take the necessary action to concur. CONTINUED ON ATTACHMENT: YES SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT NOF BOARD COMhAITTEE w APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON May 4, ,1999 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A _x UNANIMOUS(ABSENT none ) TRUE AND CORRECT COPY OF AN AYES: _ NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN, Contact:Elinor Stake 370-6022 ATTESTED May4. 1999 cc: CAC PHIL BATCHELOR,CLERK OF Hazardous Materials Commission(via HSD) THE BOARD OF SUPERVISORS John Gregory, Deputy County Administrator AND COUNTY ADMINISTRATOR Clerk of the Board(10addy Book) Jim Payne,Secretary-Treasurer(PACE,Local 5-5) BY ,DEPUTY TO: BOARD OF SUPERVISORS Contra PHIL BATCHELOR, COUNTY ADMINISTRATOR ✓ ';. Costs. �... County ;SATE: Y'�Ta. •' April 27, 1999 SUBJECT: DECLARE VACANT A SEAT ON THE FISH AND WILDLIFE COMMITTEE SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the seat on the Fish and Wildlife Committee held by Charles Morehouse, who is deceased, DIRECT the Clerk of the Board to apply the Board's policy to filling the vacancy, and REFER the vacancy to the Internal Operations Committee. BACKGROUND: Staff has recently become aware that Mr. (Morehouse, a member of the Fish and Wildlife Committee, has died. It is, therefore, appropriate for the Board to declare his seat vacant so the process can go forward to recruit a replacement for this seat. CONTINUED ON ATTACHMENT: YES SIGNATURE: � �w RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIONATURE S: � ACTION OF BOARD OPE ��cqy�d��Cj .APPROVED AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE UNANIMOUS{ABSENT -one-i1G ) 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- - may 4, 1 aq Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Administrator SUPqRViSORS AN COUNTY ADMINISTRATOR Community Development Director John Kopchik, community Development Department � John Gregory, Deputy County Administrator BY DEPUTY d TN OTICE 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 Fish and Wildlife Committee May 7, 1999 Seat No. 4 At-.barge 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 April 23, 1999. I hereby certify that this is a true and comet copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested: Aplij 23,199 Phi.Batchelor^ Clerk of the Board of Supervi rs nd County ministrator x } By:, ..� Deputy Clerk ac: Mai.Library -Documents Clerk Delta 2300 #301,W.13th St, Andock CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Morehouse TIL', BOARD OF SUPERVISORS IOC-01 Contra FROM: Costa INTERNAL OPERATIONS COMMITTEE 3. County April 28, 1999 SUBJECT: APPOINTMENTS TO THE WOMEN'S ADVISORY COMMITTEE SPECIFIC REGUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT to Seat #10 can the Women's Advisory Committee to complete an unexpired term ending February 28, 2000: Argentina Davila-Luevano 18 Mozden Mane Pleasant Hill, CA 94523 2. APPOINT to Seat#12 on the Women's Advisory Committee to complete an unexpired term ending February 28, 2099: M.J. Haught 5 Willow Court Pittsburg, CA 94585 3. APPOINT to Seat ##14 on the Women's Advisory Committee to serve a full term ending February 28, 2002: Diana Kato 205 Riverwood Circle Martinez, CA 94553-4127 CONTINUED ON ATTACHMENT: -YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMIfeIISTRATOR -RECOMMENDATION RECOMMENDATION OF BOARD COMMITTEE APPROVE X _ OTH E SIGNATURE SI: GAYLE RKEMA JO G101A ACTION OF BOARD ON __ NAVA 1999 -APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ® ..UNANIMOUS(ABSENT nor. } 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 )z 41 1929 Contact: PHIL TCHELOR,CLERK OF THE BOARD OF cc: SISI}:RV CRS AAIO C JNITY ADMINISTFiA OOR See Page 2 y d BY DEPUTY IOC-01 4. APPOINT to Seat #16 on the Women's Advisory Committee to complete an unexpired term ending February 28, 2000: Julia Rachel Haisne 209 Riverwood Circle Martinez, CA 94553 BACKGROUND: There are currently several vacancies on the Women's Advisory Committee. The Advisory Committee has recruited and interviewed several applicants and has recommended the appointment of four individuals to currently vacant seats. Our Committee interviewed these four individuals on April 26, 1999 and were very impressed with the background, interests and commitment of these four women. We are pleased to recommend the appointment of these four individuals to the Women's Advisory Committee. cc: County Administrator Ms. Argentina Davila-Luevano Ms. M.J. Haught Ms. Diana Kato Ms. Julia HaIsne Julie Kelley, Staff to the Women's Advisory Committee, HSD John Gregory, Deputy County Administrator -2-