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HomeMy WebLinkAboutMINUTES - 04182000 - C27-C32 TO: BOARD OF SUPERVISORS 4 . `S�. CONTRA �1 tti COSTA i'i FROM: Phil Batchelor, County Administrator COUNTY xr$u DATE: April 18, 2000 '` SUBJECT: Countywide Youth Commission Appointee to the County Library Commission SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): ACCEPT the recommendation of the Countywide Youth Commission to appoint Fatima M. Matal Sol, 4941 Lefebvre Ave., Antioch, Ca. 94509, as the Youth Commission's representative to the County Library Commission for the term ending June 30, 2000. BACKGROUNDIREASON(S) FOR RECOMMENDATION(S): A representative of the Countywide Youth Commission is required to be appointed to the County Library Commission. Ms. M. Matal Sol, an At-Large Youth Commissioner whose term ends August 31, 2000, volunteered for and was approved by a majority of the Youth Commission for this assignment. CONTINUED ON ATTACHMENT: —YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD G EE ROVE —OTHER SIGNATURE(S): ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT -------------- 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:Christina Linville,CAO ATTESTED APri 1 18, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS cc: CAO A COUNTY ADMINISTRATOR Library f ` BY ,DEPUTY t j }M �'Y .:SIF. •� `** TO: BOARD OF SUPERVISORS } ... :. . ' '- 1 ; CONTRA . COSTA FROM: Phil Batchelor, County Administrator COUNTY DATE: April 18, 2800 SUBJECT: RESIGNATION FROM THE COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATiQN(S): ACCEPT resignation from the following two persons from the At-Large Seats on the Countywide Youth Commission: Kristjan Vaca 378 Marshall Dr. Walnut Creek, Ca. 94896 Matt Dickman 53 Tappan Ln. Orinda, Ca. 94563 DECLARE two vacancies on the Countywide Youth Commission for At-Large Seats and direct the Clerk of the Board to apply the Board's policy for filling the vacancies. BACKGROUND/REASON(S) FOR RECOMMENDATION(SI: These members have each forwarded a written letter of resignation from the Countywide Youth Commission. CONTINUED ON ATTACHMENT: —YES SIGNATURE: 44 „RECOMMENDATION OF COUNTY ADMINISTRATOR_„_RECOMMENDATION COMMITTEE -4,,,,A"ROVE OTHER ki SIGNATURE(S) ACTION OF BOAR N APPROVED AS RECOMMENDED,,OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A -UNANIMOUS(ABSENT ------------- ) 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:Christina Linville,CAO ATTESTEDA Til 1.8 2004 PHIL BATCHELOR,CLERK OF THE ARD OF SUPERVISORS cc: CAO AND OUNTY ADMINISTRATOR . % BY ,DEPUTY c6fristjan Tca 378 Marshall Drive Walnut Creek, CA 94598 March 26, 2000 Christina Linville, Deputy CAO 651 Pine Street, 10" floor Martinez, CA 94553 Dear Ms. Linville: I am writing to you because I can no longer fulfill my duties as an active member of the Countywide Youth Commission. Because of increased time commitments I feel that it is not fair to my fellow commissioners that I continue to serve without being able to commit myself to the tasks of the Commission and I therefore must resign. I would like to thank you and the Commission for the opportunity to have served on this Commission for the past five years. I met many interesting people and enjoyed the projects that we worked on. I wish that I could have continued as a member, but in the past few months, 1 have been under pressure from many different commitments I have made and it is clear to me now that 1 over-committed myself. I need to concentrate on my academic performance. I want to thank my fellow commissioners for their commitment and their support of our efforts. I'm glad that I got to know them. Very truly yours, '� Kristian A. Vaca �c ryP"- LAfv,k s, ca C&r`lt V\4.0� o, I- (-b (92S� i "ATRA COSTA COUNTY RECEIVED 0: CE of y11NT� J4�;:NISTR4,ln� 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 Countywide Youth Commission April 21, 20010 At-Large Commissioners (2) 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 April 7, 2000. F 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: 2000 Phil Batch or, erk of the Bo of Su a sor nd County Ad ini for By: Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94504 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Vaca Dickman TO, 190ARD OF SUPERVISORS C, 9 William Walker, MD FROM) Health Services Director Contra DATEI April 1$, 2000 Costa County SUBJrCOontra Costa Health Plan provider credentialing and recredentialing SPECIFIC,, REOUESTIS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION: Approve the providers (listed on the attachment)recommended by the Contra Costa Health Plan Quality Council on March 31, 2000. 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. X CONTINUED ON ATTACHMENT( YEB SIONATURID RECOMMENDATION OF COUNTY ADMiNiBTRATOR RECOMMENDATION OF BOARD COMMITTEE ..dk_ APPROVE OTNER SIGNATURE(11) ACTION Of BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ----------- 1 I HERESY CERTIFY THAT THIS 18 A TRUE NOES, AND CORRECT COPY OF AN ACTION TAKEN ABSETuldt=Con= elBSTAIN, AND ENTERED ON THE MINUTES OF THE BOARD Contact: County Administrator OF SUPERVISORS ON THE DATE SHOWN. CC, Health Services Director ATTESTED -Apr;1 18, 20nD C.C.H.P. Provider Affairs(att. Susanne Penfold, Phil gate elor. Clerk of the Board of Credentialing Coordinator) UPmul aWQwtjAdmlltistrlltW Ma0:17•82 BY DEPUTY CR.EDENTIALING PROVIDERS MARCH 2000 Na Specialty CAry, tte, N ,1 Pediatrics Cg , atr� � ,5 . Pediatrics Charm#Raher M D Gastroenterology G 0 ins ,y,Elisab fh,M I OB/GYN �LX1,Sl Spine Only yn , ilX t x' D Orthopedics 1d nbc , Chif:; 'R.N. OB/GYN Richards, Shrloy,R I ,, .P,MSS Family Practice Primary Care apl � „1�1 PISI Family Practice Primary Care RECREDENTIALING PROVIDERS MARCH 2000 Specialty Ibd ,8 Therapy L NoPediatrics/Family Practice Primary Care O':'Car,Ellth;'Ph <g MFC Clinical Psychology lbapeC Hematology/ Oncology Psychiatry c/bop10300 TO: BOARD OF SUPERVISORS 'FROM: e 'William Walker, M,.D., Health Services Director Centra Costa DATE: March 22, 2000 0a County SUBJECT. Medical Staff Appointments and Reappointments: March, 2000 pgpFlC WAUEBTM 014 TiOMM i BAMOKKIND AM AWTYs1CATiDM REMMM1VDATI W: Approve the following recommendations made by the Medical Executive Committee on March 20, 2000: New Medical Staff Members r}epartment William Holmes, MD Surgery Alan Siegel, MD Family Medicine Biennial Reappointments Dennis Beckley, MD Internal Medicine C Colleen Schwartz, DPM Surgery C Stephen Silver, DPM Surgery C Violet Smallhorne, MD Surgery A Sharman Wong, OD Surgery Aff CONTINUED ON ATTACHMENT: YES SK3NATURE L,--FtECOMMENDATION OF cowry ADMINISTRATOR RECOMMENDATION OF BOARD COMMRTEE APPROVE ,OTHER SIGNEW ACT*N OF sakm Aril 1$ 2000 APPROVED AS REOOMMENDEO OTHER VOTE OF SUPEFMSORS I HEREBY CERTIFY THAT THM 4 A TRUE X UNANIMOUS "SENT-------) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTEB•OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWK C*ft0tF+ :Frank Puglisi, Jr: (370-5100) CCI:County Administrator ATTESTED Aril 18 2000 County Auditor-Controller SATS EON OF THE BOARD OF Health Services Director =wry ADMINISTRATOR Medical Staff Admin. (H. Sanchez/Hospital) , Malinda Brown BY .DEPUTY Medical Staff Appointments and Reappointments March 22,2000 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 A% Ontra r Costa�:t)Sta TO: BOARD OF SUPERVISORS ; w . �� �a C©Linty FROM: DENNIS M. BARRY, AICP `• ,.�' DIRECTOR OF COMMUNITY DEVELOPMENT C �K DATE: April 1$, 2000 SUBJECT: Recommendation of the Airport Land Use Commission on Appointment of Commission Representative on the Aviation Advisory Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION RE-APPOINT Virginia Schaefer to another term on the Aviation Advisory Committee, as the representative of the Airport Land Use Commission, for a term ending March 1, 2002 : Virginia Schaefer 541 Gilda Avenue Martinez, CA 94553 BACKGROUND/REASONS FOR RECOMMENDATIONS The Airport Land Use Commission has unanimously voted to nominate Virginia Schaefer to serve for another term as its representative on the Aviation Advisory Committee . She has served as the Commission' s representative on the AAC since 1997, but has been a member of the AAC for many prior years as the District IV representative on the Committee. Ms . Schaefer is a long-standing member of the Airport Land. Use Commission. CONTINUED ON ATTACHMENT: YES SIGNATURE TION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE __e_' APPROVE OTHER SIGNATURE(S) :(ZLZZ-Z ACTION OF B N April 1$, 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT --------------------- I HEREBY CERTIFY THAT THIS IS ATRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF Contacts Bob Drake (335-1214) SUPERVISORS ON THE DATE SHOWN. Orifi: Community Development Department ATTESTED April 1$, 2000 cc: Virginia Schaefer PH BATCHELOR, CLERK OFUE BaW Public Works Director OUNTY INISTRATOR Manager of Airports , c: \wpdoc\aac-c.bo BY DEPUTY RD\ TO: BOARD OF SUPERVISORS Con' tra "a Costa FROM: INTERNAL OPERATIONS COMMITTEE County DATE: April 18, 2000 SUBJECT: APPOINTMENTS TO THE TREASURY OVERSIGHT (COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION -- .... RECOMMENDATIONS: 1. APPOINT the following individuals to the specified seats on the Treasury Oversight Committee for four-year terms beginning May 1, 2000 through April 30, 2004: Seat Appointee County School and Community Jerry Macy College Districts Associate Superintendent of Schools Antioch Unified School District P.O. Box 768 510 G Street Antioch, CA 94509 Public Seat Jerome E. Hatfield 341 Shenandoah Drive Martinez, CA 94553 Public Seat Edgar H. Grubb 41 Comistas Court Walnut Creek, CA 94598 Public Seat Charles T. O'Connor 4324 St. Charles Place Concord, CA 94521 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDA"rt BOARD COMMITTEE APPROVE OTHER SIGNATIIRE(5)' GAYLE WREMA MARK Dq0AULNIER ACTION OF BOARD ONApXjl 180 0-2(}O APPROVE AS RECOMMENDED_X_OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ASSENT -----------) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN, _. CONTACT: JULIE ENEA (915)335-1077 ATTESTED Anril 18 _2000 PHIL SATCHELL F��,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: INTERNAL OPERATIONS COMMITTEE ADMINISTRATOR COUNTY ADMINISTRATOR TREASURER-TAX COLLECTOR EACH APPOINTEE COUNTY SUPERINTENDENT OF SCHOOLS SPECIAL DISTRICT ASSOCIATION 147 GREGORY LANE PLEASANT HILL,CA 94523 �4"41*EPUTY TREASURY OVERSIGHT COMMITTEE APPOINTMENTS APRIL 18, 2000 PAGE 2. REAPPOINT the following individuals to the specified seats on the Treasury Oversight Committee for four-year terms beginning May 1, 2000 through April 30, 2004: Seat Appointee County Superintendent of Schools Ellen Elster Deputy Superintendent of Schools County Office of Education 77 Santa Barbara Road Pleasant Hill, CA 94523 Special Districts that are required Alfred M. Granzella or authorized to deposit funds West County Wastewater District in the County Treasury 2910 Hilltop Drive Richmond, CA 94806 Board of Supervisors Donald L. Bouchet 1825 Andrea Lane Concord, CA 94519 3. DIRECT the County Treasurer to convene the Treasury Oversight Committee for its reorganization meeting on May 9, 2000 and assist the Treasury Oversight Committee to carry out its duties pursuant to Article 6 (commencing with Section 27130) of Chapter 5 of Division 2 of Title 3 of the Government Code. 4. DIRECT the Treasury Oversight Committee to carry out its mandated responsibilities, including but not limited to the conducting of an annual audit pursuant to Government Code section 27134, and to report to the Board of Supervisors on any and all matters under its jurisdiction at least annually, beginning not later than April, 2001, and more often as the Treasury Oversight Committee believes such reports to be prudent and appropriate. BACKGROUND: On April 30, 2000, the terms of the seven members of the Treasury Oversight Committee (TOC) will expire. On April 10, 2000, the Treasurer-Tax Collector presented the Internal Operations Committee with nominations for appointments and reappointments to the various seats on the TOC, including the Board of Supervisors seat and the three Public seats. The Internal Operations Committee was pleased with the high caliber of all the nominees and their knowledge of the field of public and private finance, and with their interest in serving the public in this capacity. We believe that approval of these nominations will provide this County with a TOC that will well serve the people of this County and, therefore, recommend these nominations to the Board of Supervisors for approval.