HomeMy WebLinkAboutMINUTES - 03212000 - C.26- C.34 TO. BOARD OF SUPERVISORS Y� Contran
John Cullen, Director
FROM:
Employment and Human Se aartment Costs.
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DATE: February 22, 2000 n bounty
SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Appoint to the Advisory Council on Aging to replace Lou Ferrero in the Local
Committee category (Concord), the following:
Beverly Kalmbach
3650 Sun View Terrace
Concord, CA 94520
The term expires September 30, 2000.
JUSTIFICATION:
The Advisory Council on Aging recommends appointment of the above person to fill this
vacancy on the Council.
CONTINUED ON ATTACHMENT: YES SIGNATURE: f .
v'
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
'''APPROVE OTHER
,t
SIGNATURE 5: '�
ACTION OF BOAR.6 i March 21, 2000 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 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.
ATTESTED-March 21 , 200Q
Contact: Clerk of the Board PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Director, Aging &Adult Services P VISORS AND oUNTY ADMINISTRATOR
County Administrator ,
County Auditor-Controller BY ,DEPUTY
��l
O: - BOARD OF SUPERVISORS
Control
' John Cullen, Director Costa
FROM:
Employment and Human Services artment s
o. e County
DATE: February 22, 2000 rq
SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Appoint to the Advisory Council on Aging to replace Dora Gonsalves in the Local
Committee category (Walnut Creek), the following:
Werner Gumpert
50 Picardy Ct.
Walnut Creek, CA 94596
The term expires September 30, 2000.
JUSTIFICATION:
The Advisory Council on Aging recommends appointment of the above person to fill this
vacancy on the Council.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
!::fAPPROVE OTHER
i
+.+�
SIGNATURECS):
ACTION OF BOARD,:O�-March'21, 2OOO 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.
ATTESTED Mar
�ch 21. 2000
Contact: Clerk of the Board PHIL BATCHELOR,CLERK OF THE BOARD OF
cc' Director, Aging&Adult Services P RVISORS D COUNTY ADMINISTRATOR
County Administrator
County Auditor-Controller BY DEPUTY
TO.' B�}AgD F SUBERVi ORS . �•�
Jahn B. ullen, llirectr {Intra
FROM Employment and Human Services1�entCosta
n; 3
DATEFebruary 15, 2000 County
n•
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SUBJECT: Reappointments to the Advisory Council on Aging
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Reappoint to the Advisory Council on Aging for terms expiring September 30, 2001, the
following individuals (last appointment date and attendance record for most recent term
indicated below):
Reva Clark Bonnie Eisenberg
4556 Appian Way, #1 1776 Ivanhoe Avenue
El Sobrante 94803 Lafayette 94549
Originally appointed 7-20-93 Originally appointed 4-15-97
Attended 14 of 16 meetings Attended 13 of 16 meetings
since last reappointment since last reappointment
Cathy Demut Trevor Evans-Young
30 Donna Maria Way 169 Orchid Court
Orinda 94563 Hercules 94547
Originally appointed 10-11-94 Originally appointed 3-7-95
Attended 12 of 16 meetings Attended 14 of 16 meetings
since last reappointment since last reappointment
Michael Dugan A. C. Hollister
55 Camino Del Diablo 14 Boies Court
Orinda 94563 Pleasant Hill 94523
Originally appointed 12-16-97 Originally appointed 4-6-89
Attended 9 of 16 meetings Attended 10 of 16 meetings
since last reappointment since last reappointment
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURES
ACTION OF BOARD ON_March 21, 2000
APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 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.
County Administrator ATTESTED 'larch 21. 2000
Contact: P BATCHELOR,CLERK OF THE BOARD OF
cc. AAA.Director UP RVISORS A COUNTY ADMINISTRATOR
Employment and Human Services Director
Auditor-Controller . .
Appointees via Office on Aging BY ,DEPUTY
Dr. Edith Loewenstein Gerald Sharrock
3324 Ptarmigan#4C E20 244 Calle La Montana
Walnut Creek 94595 Moraga 94556
Originally appointed 2-2691 Originally appointed 2-11-94
Attended 12 of 16 meetings Attended 12 of 16 meetings
since last reappointment since last reappointment
Norman Nelson Rosemary Shepard
244 Tono Lane 923 Janet Larne
Walnut Creek 94596 Lafayette 94549
Originally appointed 12-3-85 Originally appointed 6-27-90
Attended 12 of 16 meetings Attended 14 of 16 meetings
since last reappointment since last reappointment
Andrew Newcomer,Jr. Sally Shultz
2232 Tice Creek Drive,#4 1443 Stonehedge Drive
Walnut Creek 94595 Pleasant 11.1194523
Originally appointed 1-4.94 Originally appointed 2-14-95
Attended 9 of 16 meetings Attended 12 of 16 meetings
since last reappointment since last reappointment
BACKGROUND:
The current terms of the above members expired on September 30, 1999. The
Membership Committee of the Advisory Council has reviewed the requests and
recommends appointment. Eolith Loewenstein,Michael Dugan„Bonnie Eisenberg,
Trevor Evans-Young,A. C.Hollister,Norman Nelson,1teva Clark and Andrew
Newcomer are Croup 2 seats. Cathy Demur,Gerald Sharrock,,Rosemary Shepard and
Sally Shultz are Group 4 seats. Group 2 refers to Member at Large seats and Group 4
refers to local committee seats.
TO. SOARD OF SUPERVISORS
FROM: William Walker, M-.D,., Health Services Director Contra .
Costa
PATE. March 2, 2000 County
a lE�i Medical Staff Appointments and Reappointments: February, 2000
R OR M•BAMGROUND AM AXTV CATM
HECOMMENDAT 100,
Approve.the following recommendations made by the Medical Executive Committee on
February 28, 2000:
New Medical Staff Members Department
Jon Beauchamp,MD Emergency Medicine
John Burton,MD Surgery
Lionel Herrera, MD Pediatrics
Mukesh Joshi,MD Diagnostic Imaging
Eugene Kaplan, MD Obstetrics/Gynecology
Daniel Santiago, MD Family Medicine
Sidney Scudder,MD Internal Medicine
Margaret Thayer,Ph.D. Psychiatry/Psychology
Leonid Treyger,MD Family Medicine
Advancement to Non-Provisional
Dorothy Woods, MD Psychiatry/Psychology C
Biennial Reappointments
Richard Baldwin,MD Psychiatry/Psychology A
Beverly Ballard,Ph.D. Rehabilitation Medicine A
Jo Elliff, FNP Family Medicine Aff
Suzan Goodman, MD Family Medicine C
Shahbaz Khan,MD Psychiatry/Psychology C
Anita Ko, OD Surgery Aff
Zenaida Mendoza,MD Family Medicine A
Barry Miller,MD Psychiatry/Psychology A
Anthony Pizzo, FNP Family Medicine Aff
Ken Saffier, MD Family Medicine A
Ann Schnake, FNP Family Medicine Aff
William Serbin, MD Psychiatry/Psychology A
CONTINUED ON ATTA HM NT' XX YEa SrablATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
L,-"APPROVE OTHER
r�
ACTK3N OF BOAAiQFf March 21, 2400 APPROVED AS RECOMMENDED �X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY.THAT THIS IS A TAM
X UNANIMOUS (ABSENT.--_----} AND CORRECT COPY OF AN ACTION TAKEN,
AYES: NOES: AND ENTERED ON THE MNUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE'-SHOWN,
Contact P* : Frank Puglisi, Jr: (370-5100)
CC: County Administrator ATTESTED March 21, 20QO
County Additor-Controller PHP BATCHEldfR,CLERK OF THE 1CIV1Rt)OF
Health Services Director --- SU RVI AND COilNIY ADMINISTRATOR
Medical Staff Admin. (H. Sanchez/Hospital) . •
Melinda Brown BY ,DEPUTY
Medical Staff Appointments and Reappointments
March 2,2000
Yamini Shah, MD Psychiatry/Psychology A
Steve Shelton, Ph.D. Psychiatry/Psychology A
Michael Stettner,FNP Fancily Medicine Aff
Artoteles Tandinco,MD Psychiatry/Psychology C
D. Grant Wyborny,Ph.D. Psychiatry/Psychology C
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
T BOARD OF SUPERVISORS .� Contra
FROM: INTERNAL OPERATIONS COMMITTEE C
Coun UClty
DATE: March 21, 2000
SUBJECT: APPOINTMENTS TO THE HAZARDOUS MATERIALS COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT and REAPPOINT the following individuals to fill vacant seats on the Hazardous Materials
Commission for four-year terms ending December 31, 2003:
REAPPOINT:
Individual Seat
Henry Clark Environmental Organization
1019 MacDonald Avenue
Richmond, CA 94801
Jim Payne Labor Seat #2
PACE Local 8-5
P.O. Box 349
Martinez, CA 94553
Steve Sullivan Labor Seat#2, Alternate
PACE Local 8-5
P.O. Box 349
Martinez, CA 94553
APPOINT:
Sharon Fuller General Public
420 Pebble Drive, Suite E
El Sobrante, CA 94803
CONTINUED ON ATTACHMENT: ✓ 7E5 SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BZ�6 COMMITTEE
APPROVE OTHER
SIGNATURE(S):
GAYLE UILKEMA MARK De ULNIER
ACTION OF BOARD ON March 21, 2000 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS 15 A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT ----------- ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED March 21,- 2000
CONTACT: JULIE ENEA (325)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
ELINOR BLAKE,HAZARDOUS MATERIALS COMMISSION
CLERK OF THE BOARD(MADDY BOOK)
BY O ,DEPUTY
Yc"�
( to
HAZARDOUS MATERIALS COMMISSION APPOINTMENTS MARCH 7, 2000
PAGE 2
Christine Mikulice General Public, Alternate
2323 Cesar Chavez Street
San Francisco, CA 94124
Howard Adams Environmental Organization Seat #2, Alternate
720 Kendall Avenue
Crockett, CA 94525
BACKGROUND:
The Hazardous Materials Commission's Operations Committee held interviews for all applicants
at its February 14, 2000 meeting. The Commission recommended the above six individuals for
appointment and the Internal Operations Committee approved this recommendation at its
March 13, 2000 meeting.
BOARD OF SUPERVISORS
C451 Contra
AL OPERATIONS COMMITTEE FROM: INTERN County
DATE: March 21, 2000
SUBJECT: APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION
f,
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individuals to the at-large commissioner seats on the Arts and Culture
Commission:
William R. Frey, Ph.D. Eileen Janowitz Ward
30135 Shetland Drive 3285 Springhill Road
Pleasant Hill, CA 994523 Lafayette, CA 94549
BACKGROUND:
The Arts and Culture Commission issued a press release in November 1999 to advertise the two
vacancies and received 12 responses. Applications were received from five respondents, of which
four were interviewed by the Commission. The Commission recommended the above two
individuals and the Internal Operations Committee approved this recommendation at its March 13,
2000 meeting.
CONTINUED ON ATTACHMENT: YES SIGNATURE: _.
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B COMMITTEE
APPROVE OTHER
SIGNATURE(S); �
GAYLE UtICEMA MARK DeVAOLNIER
ACTION OF BOARD ON Marr 21$2 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT ___ -_ ___ ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED March 21, 200-0
CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
MARGO COWAN,ARTS AND CULTURE COMMISSION
CLERK OF THE BOARD(MADDY BOOK}
B ,DEPUTY
DATE c5411AW ITEM
E
i
CONSIDERED WXTA �
LISTED IN SIMOR ...._
DELLTED
TO: BOARD OF SUPERVISORS t, o t�ra
FROM: INTERNAL OPERATIONS COMMITTEE Costa
County
DATE: March 21, 2000
SUBJECT: APPOINTMENTS TO THE AFFORDABLE HOUSING FINANCE COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individual to the County Representative seat on the Affordable Housing
Finance Committee for a term ending June 30, 2002:
Irene Alonzo-Perez
1929 Packard Court
Concord, CA 94521
BACKGROUND:
The Community development Department initiated a process to recruit applicants to fill the County
Representative vacancy on the Committee. The Department received eight applications. A three-
member sub-committee of the AHFC reviewed the applications, interviewed each applicant, and
assessed each applicant on an established set of relevant criteria. At its February 24, 2000 meeting,
the sub-committee recommended the appointment of Ms. Alonzo-Perez. The AHFC approved this
recommendation and forwarded it to the Internal Operations Committee, which approved the
recommendation at its March 13, 2000 meeting.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B COMMITTEE
APPROVE OTHER
sr ..r
SIGNATURE(S): .C_
AYLE 01'NE-NAA MARK Dd9AULNIER
ACTION OF BOARD ON March 21, 2000 APPROVE AS RECOMMENDED X- OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT -----------) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED March 21, 2004 _ -
CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE
KATHLEEN HAMM,AFFORDABLE HOUSING FINANCE COMMITTEE
CLERK OF THE BOARD(MADDY BOOK)
B DEPUTY
'✓• l
TO: BOARD OF SUPERVISORS
FROM: Mark DeSaulnier Contra
�-"' ` Costa
DATE: March 21, 2000 °
COli11ty
SUBJECT: ACCEPT THE RESIGNATION OF:
Marc Knight from the County Service Area M-16
Citizen's Advisory Committee and Appointment of Guy Peters
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND.YUSTIFICATION
RECOMMENDED ACTION: Per the attached letter,accept the resignation of Marc Knight from the
County Service Area M-16 Citizen's Advisory Committee. Declare a vacancy on the CSA M-16 Citizens
Advisory Committee,and direct the Clerk of the Board to apply the Board's policy for filling this vacancy.
APPOINT:
Guy Peters,Sr.
334 Wellington Ave.
Clyde,CA 94520
Effective 3/21/2000 to complete the un-expired term of Marc Knight ending 12/31/2000
r
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ONMarc t 000 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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.
ATTESTED March 21, 2000
PHIL BATCHELOR,CLERK OF THE BOARD OF
,aERVISORS COUNTY ADMINISTRATOR
Contact: Marilyn Y.Smith
cc: Appointee
CAO BY ,DEPUTY
Skip Epperly
Alice Davis,Clyde Civic Improvement Association
MPP--16-2000 11:15 BOARD OF SUF URV I SOBS 925 645 5767 P.02/02
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MARC KNIGM GENERAL CONTRAMOR
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David lC K 8
PO E*X 62 -�
A'96016
530-335-4"3
TO whom it may c4own.
This is to kft=you Eft I no l liver in CVdc�CSK. said wW no lcm3W
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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
County Service Area M-16 March 16, 2400
Citizens Advisory Committee
Regular seat
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 posted on March 2, 2000.
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 2_2000
Phil Batc ,Clerk of the Board
of Suis s and County ministrator
By:
. LA44AZA
Deputy Clerk
cc: Main Library
Documents Clerk
Delta 2000
#301,W.10th St.,
Antioch,CA 94509
Concord Library
2900 Salvio Street
Concord CA 94519
Attachment to Board Order
Knight