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Home My WebLink AboutMINUTES - 05162000 - C32-C36 TC: BOARD OF SUPERVISM FROM: f William Walker, M.D., Health Services Director 0ontrB Go Costa DATE- April 19, 2000 County SUBJECT, Medical Staff Appointments and:Reappointments: April, 2000 Wwwc MOLIM'iM OR T1DMM i BAL'IfCOKKI iD AND AWTVWATON F{� A7'IOI�T: Approve the following recommendations made by the Medical Executive Committee on April 17, 2000: Geriatrics Privilege Request Form Change the age for geriatric patients from )f 65 to y 50 years. New Medical Staff Members Department Michael Carstens, MD Surgery John Ellis, MD Emergency Medicine Ann Loeffler, MD Pediatrics Joseph Macedo, MD Ob/Gyn Pamela McBride, MD Surgery Lisa Scheffer, MD Family Medicine William Sweezer, MD Surgery Advance to Non-Provisional Gloria Alejandre, FNP Family Medicine Aff Marcia Furtado, FNP Family Medicine Aff Joseph Grondahl, MD Family Medicine C Wilfredo Manuntag, MD Family Medicine C Sheila Raumer, MD Family Medicine C Colleen Schwartz, DPM Surgery C Extension of Provisional Staff Status for an additional 12 months due to limited activity Maria Escalada, MD Pediatrics CONTINLIE2 QN ATTACHMENT:. XX YES SI{3NATUR � � 1--1 CC'IMMENDATI ON OF COUN'tY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE '-APPROVE .„OTHER SIt9NATURE(S): ACTION OF BOARD ON ft 16 2000 APPROVED AS RECOMMENDED �Y OTHER VOTE OF SUPERMSORS X __ I HEREBY CERTIFY THAT THIS 6 A TRUE UNANIMOUS (ABSENT -- t AND CORRECT COPY OF AN ACTION TAKEN . AYES: NOES: AND ENTERED ON THE MtIrgM'OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE MITE SHOWN. CanW Pemon; Frank Puglisi, Jr. (370-5100) CC: County Administrator ATTESTED May 16, 2040 County Auditor--Controller BATCHELOR CLERK OF THE BOARD OF Health Services Director PERM AND COUNTY ADMINISTRATOR Medical Staff Admin. (H Sanchez/Hospital) i Malinda Brown BY:) ,DEPUTY Medical Staff Appointments and Reappointments—April,2000 Page 2 Biennial Reappointments Edward Agyekum, DMD Dentistry C Beryl Bar-Lev, PhD Psychiatry/Psychology A Charles Berletti,MD Ob/Gyn A Christina Berger, FNP Family Medicine Aff Kenneth Brooks, MD Family Medicine A Annie Cherayil, MD Family Medicine A Kate Colwell, MD Family Medicine A Thomas Eusterbrock, MD Pediatrics C Gregory Fouts, MD Surgery C Ann Harvey,MD Family Medicine A Prakash Karnalnath, MD Psychiatry/Psychology A David Lindsey, MD Surgery C Stacy Prescott, MD Emergency Medicine A Maureen Scherzberg, FNP Family Medicine Aff William Walker, MD Family Medicine A Steven Wolfe, MD Surgery C Chane in Privileges (from Resident to Staff Teresa Madrigal, MD Family Medicine 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: INTERNAL OPERATIONS COMMITTEE F� FROM: William Walker,MD,Health Services Director DATE: May IS,7000 SUBJECT: ACCEPT RESIGNATION TO THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD(PEHAB) SPECIFIC REOUiST(S)OR RECOMMENDATIONS)i BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. ACCEPT the following resignation from the Public and Environmental Health Advisory Board: • Wilma Blackman,At-Large General 2 . DECLARE a vacancy and direct the Clerk of the Board to apply the Board's policy to fill the vacancy. Attached for your information is Ms . Blackman's letter of resignation. FISCAL IMPACT: None . CONTINUED ON ATTACHMENT: X YES I NO SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ONMay 16. 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 MINMS OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact:Tracey Rattray(3136835) ATTESTEDI`1ay 16, 2000 cc: William Walker,M.D.,Health Services Director AIL BATCHELOR,CLERK OF THE BOARD OF Wendel Brunner,M.D.Director of Public Health SUPI ORS AND COUNTY ADMINISTRATOR Tracey Rattray,Executive Assistant to PEHAB (597 Center,#125,Martinez) BY: ,DEPUTY February 17, 2000 i FEB 2 4 2000 Trace R arixa Public Health Y Y A ministr tion Executive Assistant to PEHAB Board Contra Costa County Health Services Department 597 Center Av., Suite 200 Martinez, CA 94553 Dear PEHAB Board Members: I must regretfully inform you that I must resign from the PEHAB Board Due to my current work assignment I am unable to devote the necessary time to the Board And the Environmental Health Sub-Committee. I have enjoyed the time spent getting to know the Board members and learning about the many challenges facing our community. I thank you for the many stimulating meetings and learning experiences. Please keep me informed of upcoming events and issues. In the future if my schedule permits I will reapply for membership to the Board. R ect ly submitted, ilma G. Blacken 1650 Delta Meadows Way Oakley, CA 94561.3104 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 Public and Environmental May 19, 2000 Health Advisory Board 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 May 5,2000. 1 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: MjX 5.2000 Phil Batchelor,Clerk of the Board of Supt rs and County intstrator By 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 Buckman 3y FHS #25 ' TO: BOARD OF SUPERVISORS CONTRA COSTA FROM: Family S Human Services Committee COUNTYDr. Joseph Ovick County Superintendent of Schools jr - DATE: May 23, 2000 SUBJECT: Reappointment of Members of the Local Child Care and Development Planning Council. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): 1. REAPPOINT the following members to a three year term to Local Child Care and Development Planning Council: Philip Arndt, Doris Dorris, Sandra Jacobsen, Jane Kapphahn, Karen Lassell, Joan Means, Ran Pipa and Virginia Richardson. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The terms of seven members of the Local Child Care and Development Planning Council (LPC) expired the end of April 2000. These members - Philip Arndt, Doris Dorris, Sandra Jacobsen, Jane Kapphahn, Karen Lassell, Joan Means, Ron Pipa and Virginia Richardson - have been actively involved in the LPC, serving on subcommittees as well as attending regular meetings. All wish to continue to serve on the Local Planning Council for Child Care and Development. The LPC passed a motion supporting reappointment at its meeting on March 23, 2000. Appointments to the LPC are subject to the approval of the Board of Supervisors and County Superintendent of Schools, Dr. Joe Ovick. The Board of Supervisors designated the Family and Human Services Committee to review and recommend appointments on their behalf. Members of the committee, Supervisor Joe Canciamilla and Supervisor John Gioia, concur with the Superintendent of Schools and recommend the reappointment. CONTINUED ON ATTACHMENT. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE —APPROVE �OTHER SIGNATURE(S): NCI ILLA JOHN M. GIOIA ACTION OF OARD ONFFav 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:Sura Hoffman,335-1090 ATTESI'ED_ Y 162 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS cc: GAO Atp COUNTY ADMINISTRATOR Jean Baker,LPC Coordinator ` BY® ,DEPUTY 94/21/2000 09:31 5105837710 ,SEAN & QUENTIN BAKER PAGE 02 "`. . '.:• :k'` is iyt l' tV •n•,(r .r Contra Costs. County Local' 'Plannln -Council . For Child .Care and Development 17 Santa-Barbara. Road t :E. .. Pleasant Mill, CA 945d3P41.61. co R lbte: . March 3i..p 2000 Thr Supervisdr John M. '+Gioia - ;: i Sup -ervisor Jae' Canclamilla ,., Family'and H ' mAn Services Cotnrnittee. r4` :`�y.rr '•1,;' Dr• Joseph OvIck County uperr�tendent'of Schools . ' l= m: Joan faker, LPC Coordinator r.. ~y' eject: Reaipp+vihtment of LPC Members .w' 6 o�•ommendatlon: : �ap olnt ,the following me rnbers to a three r-term, effective.April 2000. PI slip Arndt ` E` uis Dorris ndra Jacobsen' 1. {;"C;•• '!` re Kapphahn , an.Means .... rn Pipa < . ' 1, Oinia Richardson. �. have.been met 'bers of the L�PC..since.April 1•-998. They are actively , s . ..:'solved serving on subcommitt®es a well as beag relay meeting i ;irk+ ndees: They W1 wish to continue to.serve on'the: Local Planning � :. M rrcil .for Chid Care-and Development. Then.updated applications are w:+ c '.file with the Clerk.of,the Court. nit the. LPC passed a motion su rtm .th6ir re alnt(nent•at-its meeting on ;t. h 23 20U4. pig 9 aPla'�.; 9 .. ••i ;fir,,.` V, TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier f ' Contra -` Costa DATE: May l6, 2000 County SUBJECT: lie-appointment to the Contra Costa Commission for Women SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&:BACKGROUND AND JUSTIFICATION Supervisor Mark DeSaulnier recommends re-appointing Lindsay Johnson to the Contra Costa Commission for Women for a three year term. Expiring on February 28, 2003. CONTINUED ON ATTACHMENT: YES SIGNATURE: " RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MaY 16, 2000APPROVED 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 Y 16, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Smith,Dist.4 cc: Appointee Dist IV CACI BY ,� ,DEPUTY �r Contra TO: BOARD OF SUPERVISORS Costa el —* FROM: Supervisor Joseph Canciamilla ,,A 4. s County DATE: May 16, 2000 SUBJECT: ACCEPT THE RESIGNATION OF MS. SHAYENNE GAMBOA FROM THE COUNTYWIDE YOUTH COMMISSION, DECLARE A VACANCY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: As per the attached letter, accept the resignation of Ms. Shayenne Gamboa from the Countywide Youth Commission, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy. CONTINUED ON ATTACHMENT: � /� YES SIGNATUff: / I RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMINDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON -May6, 2000 APPROVED AS RECOMMENDED: �_ OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT --------------- ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN, ATTESTED May 16, 2000 PHI TCHELOR,CLERK OF THE BOARD OF SU ISORS A COUNTY ADMINISTRATOR cc: Christina Linville,Deputy County Administrator's Office BY District V Supervisor DEPUTY X y 20GO � E LL 7 t COf11MiA COSTA COUM WIDE VMH COMMISSION atibw"in ION Christine Linville, Dep. County Administrator for Contra Costa Countywide Youth Commission 651 Pine St., 10th FI. Martinez, Ca. 94553 Gear Ms. Linville: T hereby resign from the Countywide Youth Commission, effective the date of this letter. Thank you for the opportunity to serve as a Countywide Youth Commissioner. Sincerely, yiwc, (name) ' r+ (date) cc: Alexa Hansen, CYC Chair 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 Commisssion May 24, 2000 District V representative 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 May 10, 2000. 1 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:'hday 10,200A Phil Ba a r,Clerk of a Board of Sup ' ors and Cou Adminis ttor By: b4 lm Clerk Or cc: Main library Documents Clerk Delta 2000 #301,W.loth St., Antioch,CA 94509 Concord Library 2900 Silvio street Concord CA 94519 Attachment to Board order Gamboa