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HomeMy WebLinkAboutMINUTES - 03072000 - C.26C.27C.28 tOt BOARD OF SUPERVISORS �. William Walker,MD F"I�Mt Health Services Director Contra DATE: March 7, 2000. Costa County SUBJECTt Contra Costa Health.Plan provider credentialing and recredentialing SPECIFIC, MILOUEST(S) OR RECOMMENDATION(B) Ile BACKGROUND AND JUSTIFICATION I. RECOMMENDATION: Approve the providers(listed on the attachments)recommended by the Contra Costa Health Plan Quality Council on January 28, 2000. H. FINANCIAL IMPACT: None. III. BACKGROiTND: 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. CONTINUCD ON ATTACHMZNTt)c— YEB SIGNATUREt RECOMMENDATION OF COUNTY ADMINtSTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE($) ACTION OP BOARD ON March 7. 700 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ---"— ) I HEREBY CERTIFY THAT THIS 18 A TRUE AYEf#t HOESr AND CORRECT COPY OF AN ACTION TAKEN ABSENTt ABSTAINt AND ENTERED ON THE MINUTES OF THE BOARD Contact: Milt Carnhi OF SUPERVISORS ON THE DATE SHOWN. CCI Auditor Controller ATTESTED .March 7, 2000 County Administrator Phi{%tthtlor, Clerk of the Board at Health Services Director pay �ntlC0tttltl► ntstrt�et C.C.H.P.Provider Affairs(att. Susanne Penfold, MSOS/7.93 BY DEPUTY CREDENTIALING PROVIDERS DECEMBER 1999 N� Specialty 13z lenxs,D C Chiropractic Beer,.Tolrt,M Z Dermatology MORS Surgery ora,lie �' IAC Counseling C � tg, tll,1 .+ Chiropractic Inant, o #thtn M,I Ophthalmology including: Cornea, External Disease, Uveitis & Refractive Surgery :Harr'ion A�iybeth#DDS i; Pediatric Dentistry I �tch �Comae,PD Clinical Psychology including: Talk Therapy, Stress Reduction, Expressive Arts Therapies, Chronic Pain Management, etc. Xaaataxe , ny M D Nephrology Kidney Diseases, Dialysis, Renal* Transplantation, *Fellowship at UCSF completes 6/00 11�Iaxirzova„ adler MiT Marriage and Family Therapist rlovkov1ch Nada:PNP Pediatrics l�l, WOW JeMo, i, Primary Care Family Practice Commercial Plans Only M, ,N,NMP, OB/GYN l Trh Yagesh,l! .I Primary Care Internal Medicine RECREDENTIALING PROVIDERS DECEMBER 1999 Narie' Specialty Nvx M!<D Primary Care op Family Practice Casty;A. Ctherm ,M T Gynecologic Oncology f:hin, Yaniel O D ;I Optometry D, Primary Care General Practice Physical Medicine and Rehabilitation 1 y RECREDENTTALING PROVIDERS DECEMBER 1999 Specialty Fih ,r,Cr €g,M I Psychiatry Hell,Stuart,0 Optometry Primary Care Internal Medicine 18 & Older Pediatric Physical Medicine & Rehabilitation Mtizl l3xtaX< DS General Dentistry aly Charlotte 1 D Ophthalmology Optical Services �st�r. ne Counseling ISAW A1 g M D:. Gynecologic Oncology Sett,Maxx F.�M.13 Psychiatry ill�iss,Ronk, M D Ophthalmology, Ophthalmic Plastic Reconstructive, and Orbital Surgery nyde , General Surgery Tpi , ttl ,QPM Podiatry Podiatric Surgery Primary Care Family Practice 18 & Older srnn,Robert;N1yD Pediatric ENT txs, �v�rdx+ T Optometry c/bop11299 2 ,mow�- G CREDENTIALING PROVIDERS JANUARY 20100 Specialty ': WX: l Y Gastroenterology Br + ,Patzia,l `GC Counseling Gr� rg, toli, a Neurology Urology Urologic Surgery Fluoroscopy lt` all,. ear D Urology Urologic Surgery Pediatric Urology RE+CREDENTIALING PROVIDERS JANUARY 2000 Na Specialty hew, , ► Podiatry D 46 i Primary Care Family Practice Di,' ai M D. Ophthalmology Cornea Drr, Shin,I D. Vascular Surgery 1 C Chiropractor e xnrc vac ,ErYp , # Ph Psychology Jpd r .A wd"he e,PA Family Practice lislid, l Pediatric Dentistry Sagraarpsc 1. Clinical Psychology, Child Therapy Psychological Testing of Children and Adults S�slla, trPodiatry & Podiatric Surgery "Vatrte,li , D Ophthalmology Cornea& External Eye Disease 'VEaan,;;Jefrey,l'u0 OB/GYN Optometry Pediatric Optometry, Contact Lens, Geriatric Optometry clbopl0100 TO: BOARD OF SUPERVISORS CONTRA COSTA COUNTY FROM: Leslie Stewart,Chair Hazardous Materials Commission DATE: February 18,2000 SUBJECT: Hazardous Materials Commission Appointment and Reappointments SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: ACCEPT reappointments to the City, Seat#2 on the Hazardous Materials Commission, as recommended by the Contra Costa County Mayor's Conference at their regularly scheduled meeting on February 3, 2000, for a four-year term to expire on December 31, 2003: Maria Alegria, as member Rosemary Corbin, as alternate City of Pinole City of Richmond 3781 Brazil Court 114 Crest Avenue Pinole, CA 94564, and Richmond, CA 94801 ACCEPT appointment as alternate to the Diablo League of Women Voters seat on the Hazardous Materials Commission, as recommended by The League of Women Voters of Diablo Valley on December 1, 1999, for the remainder of a four-year term to expire on December 31, 2000: Sheila Kanodia, as alternate 1945 Arbol Grande Walnut Creek, CA 94595 Background: The City, Seat#2 on the Hazardous Materials Commission expired on December 31, 1999. As outlined in the Commission's by-laws, [Article II Membership A. Two(2) representatives, appointed by the City Selection Committee pursuant to Article II(§50270 et seq.) Of Chapter 1, Part I of Division I of Title 5 of the Government Code]recommendation has come forward from the Contra Costa Mayor's Conference (see attached February 9, 2000 letter) for reappointment of Pinole Councilmember Maria Alegria as member, and Richmond Mayor Rosemary Corbin as alternate to this seat. As outlined in the Commission's bylaws, [Article II Membership A. One (1) representative of the League of Women Voters, nominated by the League and appointed by the Beard of Supervisors] The League of Women Voters of Diablo Valley(see attached December 1, 1999 letter)has recommended appointment of Sheila Kanodia as alternate to this seat. Fiscal Impact: None CONTINUED ON ATTACHMENT: Yes SIGNATURE l RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF ARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON March 7, 2000 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 DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Elinor Blake (370-5022) ATTESTED March 7. 2000 cc: Hazardous Materials Commission(via HSD) PHIL BAT LOR,CLERK THE BOARD OF Julie Enea,Deputy County Administrator SUPER S AND COU TY ADM ISTRATOR Clerk of the Board(Maddy Book) BY: DEPUTY Contra Costa County Mayors' Conference REPRESENTING Peg Kavar,Executive Secretary THE MAYORS February 9, 2000 1078 Hacienda Drive OF: Walnut Creek,CA 94598 Eleanor Blake, Executive Assistant Phone: (925) 937Y2951Pax: {925)9343963 Contra Costa County Hazardous Materials Commission ANTIOCH 20 Allen Street E-Mail: fredkov@aol.com Martinez, CA 94553 BRENTWOOD CLAYTON Dear Ms. Blake: CONCORD DANVILLE The Contra Costa County Mayors'Conference has reappointed Pinole Councilmember Maria Alegria to the Hazardous Materials EL CERRITO Commission. Also, Richmond Mayor Rosemary Corbin was reappointed Alternate at the February 3 meeting in Moraga HERCULES LAAYETTE Sincerely yours, MARTINEZ Peg Kovar MORAGA Executive Secretary OAKLEY ORINDA cc' Maria Alegria PINOLE Rosemary Corbin PITTSBURG PLEASANT HILL RICHMOND SAN PABLO SAN RAMON WALNUT CREEK s THE LEAGUE OF WOMEN VOTERS OF DIABLO VALLEY Q 7- t - 500 ST.MARY'S ROAD,#14,THE BOARDROOM,LAFAYETTE,CALIFORNIA 94549(925)283-2235 December 1, 1999 Elinor Blake, Executive Assistant Contra Costa Hazardous Materials Commission 10 Allen Street Martinez, CA 94553 Dear Ms. Blake, Please add Ms. Sheila Kanodia to the Hazardous Commission as the League of Women Voters alternate to Ms. Leslie Stewart. Ms. Kanodia was approved for this position at a recent board meeting of the League of Women Voters of Diablo Valley. Her address is 1945 Arbol Grande, Walnut Creek, CA 94595. Sincerely, Gwen Watson, President LWVDV Alamo - Antioch • Bethel Island • Brentwood • Byron • Canyon • Clayton • Concord - Danville • Diablo - Lafavpttp TO: BOARD OF SUPERrVISORS Conte FROM: Mark DeSaulnier "• -rOst DATE: March 7, 2000 County SUBJECT: Reappointment to the Pacheco Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends that the following person be reappointed to the Pacheco Municipal Advisory Council for a two-year term ending November 30, 2001: Leo Burton 114 Flame Drive Pacheco, CA 94553 Further,recommends that the following person be reappointed as a regular moving out of her role as an alternate for a term ending November 30, 2001: B. Wray Parr 247 Freda Drive Pacheco, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF JARD COMMITTEE APPROVE OTHER I NAT E ACTION OF BOARD ON marcTi 7, 2000 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 AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED March 7, 2000 PM BATCHELOR,CLERK OF THE BOARD OF UP RYISORS AN OUNTY ADMINISTRATOR i Contact: cc: Appointees BY l ,DEPUTY Dist IV CACI rj TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA Contra .1 Costa DATE: February 4, 2000 County SUBJECT: RE-APPOINTMENTS TO THE COUNTY SERVICE AREA P-1 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following people to Regular Seats on the County Service Area Citizens Advisory Committee for two-year terms with an expiration date of December 31, 2001: Kent Peterson Genevieve Marzi David Botta 615 First Avenue 92 Welle Road 66 Welle Road Crockett, CA 94525 Crockett, CA 94525 Crockett, CA 94525 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON March 7.2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X 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 March 7, 2000 PhipNtchelor,Cle f the Board of S e isors and C unty Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointees t`! 'F'k CONTRA TO: BOARD OF SUPERVISORS 1 'at rr, COSTA A ... . FROM: Phil Batchelor, County Administrator - COUNTY DATE: March 7, 2000 ' i SUBJECT: Establishment of Terms of Service for Five Community Representatives on the Contra Costa Children and Families Commission SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS): AUTHORIZE the Contra Costa Children and Families Commission to establish initial terms of service for the five community representatives on the Commission consistent with Ordinance No. 99-15, which established the Commission. BACKGROUNDIREA_ SON(5) FOR RECOMMENDATIOMLS): On June 15, 1999, the Board of Supervisors approved Ordinance No. 99-15, establishing the County Children and Families Commission (Proposition 10). Section 26-14.010 (d) of the Ordinance states that of the five community representatives appointed to the Commission, two shall have terms of four years and three shall have terms of three years, On August 17, 1999 the Board of Supervisors appointed members to the Commission. At that time, terms of service were not specified for the five community representatives on the Commission. CONTINUED ON ATTACHMENT: —YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDAT OF OARD COMMITTEE PROVE OTHER SIGNATURE(S): ACTION OF BOAR APPROVED AS RECOMMENDED K- OTHER VOTE OF SUPERVISORS 1 HERESY CERTIFY THAT THIS IS A 2L UNANIMOUS(ASSENT ------- ) 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: Scott Tandy,336-1087 ATTESTED March 7, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS CC: CAO AND C NTY ADMINISTRATOR g . I BY ,DEPUTY 'BACKGROUND/REASON(S) FOR ECOMMENDATIQN C nt'd At the regularly scheduled meeting of the Commission on February 7, 2000, the Commission voted unanimously to request the Board of Supervisors to authorize the Commission to establish the terms of community representatives in accordance with the terms of service set forth in the Ordinance. Unless otherwise agreed by the five community representatives, selection of two commission members for four-year terms and three commissioners for three-year terms, effective August 17, 1999, shall be done by random drawing. Upon establishing terms, the Commission will notify the County Administrator and Clerk of the Board.