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Home My WebLink AboutMINUTES - 06062000 - C27-C33 BOARD OF SUPERVLSM FROM: William Walker, M-.D. C , Health Services Director ostfa �iOSta DATE: May 17, 2000 County . 0 SUBJECT: Medical Staff Appointments and Reappointments: May, 2000 wwwc RE UMTM an R YEIIE1AT10NM i&#=GROUND ANIS AXTV=TWN REQQMMENDAMON: Approve the following recommendations made by the Medical Executive Committee on May 15, 2000: New Medical Staff Members Department Ross Andelman, MD Psychiatry/Psychology Olayinka Fajana, MD Family Medicine Dion Parks, FNP Family Medicine Advance to Non-Provisional Ramon Berguer, MD Surgery C Mark van Handel, MD Internal Medicine A Biennial Reappointments Gloria Alejandre, FNP Family Medicine Aff Horacio Asbun,MD Surgery A Charles Barnett, MD Diagnostic Imaging C Richard Brenner,MD Psychiatry/Psychology A Eve Cominos, MD Surgery A George Delgado, MD Family Medicine C Jeremy Fish, MD Internal Medicine A Priscilla Hinman, MD Family Medicine A R. Jeffrey Lindsay, MD Anesthesia A Ogo Mbanugo, MD Obstetrics-Gynecology A Ellen Morrissey, MD Internal Medicine C Nils Parson, MD Surgery C David Safianoff, MD Internal Medicine C Sarah Schafer, MD Pediatrics C Dana Slauson,MD Family Medicine A James Tysell, MD Family Medicine A Hugh Winig, MD Psychiatry/Psychology C Sharman Wong, OD Surgery Aff CONTINUED QN ✓' ' ATTACHMENT: r ,---'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _.Z APPROVE OTHER SQNAT ACTION OF BOARD June 6, 2000 APPROVED AS RECOMMENDED . X OTHER VOTE OF SUPUMSORS I HEREBY CERTIFY THAT THIS 4 A TRUE X UNANIMOUS (ABSENT ----_- ) AND CORRECT COPY OF AN AMM TAKEN . AYES: NOES: AND ENTERED ON THE WWAM'OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE GATE SHOWN. Crmtaret P*rwn: Frank Pugl%si, Jr. .(370-5100) CC' County Administrator ATTESTED June 6, 2000 County Auditor-Controller /PhM BATCHELOR CLERK OF THE BOARD OF Health Services Director PERVISORS 0COUNTY ADMINISTRATOR Medical Staff Admin. (H. Sanchez/Hospital) Malinda Brom BY ,DEPUTY Board of Supervisors Page 2 Medical Staff Appointments/Reappointments:May 2000 May 17, 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 TO: DOARD OF SUPERVISORS �•� John Cullen, Director �'y - Contra FROM. Employment and Human a epartment ;' '� s' Costa DATE: May 3, 2000 r, ourlty SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Advisory Council on Aging in the Local Committee category (Hercules) replacing Ramon Taraya the following- Robert Krall 106 Terrace Ct. Hercules, CA 94547 The term will expire 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: ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOAAPPROVED 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- Al THIN: OF SUPERVISORS ON THE DATE SHOWN. Clerk o e oar Director, Aging and Adult Services ATTESTED .lune 6, 2000 Contact: County Administrator PHIL ATCHELOR,CLERK OF THE BOARD OF cc: County Auditor-Controller S ER ISORS AND C NTY ADMINISTRATOR BY -- ,DEPUTY TO: -BOARD OF SUPERVISORS John Cullen Director 4✓` Y` Contra FROM: Employment and Human`5'e4 14tment �'' '� Costa DATE: May 3, 2000 County °r�q SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Advisory Council on Aging in the newly established Brentwood seat the following: Ray Carter 479 Summer Red Way Brentwood, CA 94513 The term will expire September 30, 2001. JUSTIFICATION: The Advisory Council on Aging recom=mends 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 _,e-_'APPROVE OTHER SIGNATURES: ACTION OF BOARDfjune 62 2000 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE _UNANIMOUSABSENT -------..--------- ( ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ren a baArATAIN: OF SUPERVISORS ON THE DATE SHOWN. Director, Aging and Adult Services ATTESTED_June 6, 2000 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: County Auditor-Controller S VISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY .�D TO: BOARD OF SUPERVISORS C Contra Costa FROM: INTERNAL OPERATIONS COMMITTEE County [DATE: June 6, 2000 a SUBJECT: APPOINTMENT TO THE ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY r SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Advisory Council on Equal Employment Opportunity to the vacant seat representing women, minorities and other protected groups: Matthew Barnes 2811 Moyers Road Richmond, CA 94806 BACKGROUND: In response to a recruitment effort made by the Advisory Council on Equal Employment Opportunity to fill a vacancy, two applications were received. Mr. Barnes was interviewed by the Council on April 28 and, based on his experience and background, was recommended for appointment by the Council. The Internal Operations Committee approved the Council's recommendation to appoint Mr. Barnes to the vacant seat at its May 22, 2000 meeting and now commends the appointment to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER 001 SIG NATURES GAYLE B. U LKEMA MARK DeSAULNIER ACTION OF BOARD ON June 62 2000 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT --------- ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES:-----------_ _ _ NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED June 62 2000 CONTACT: JULIE ENEA (925)335-1077 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY CC: INTERNAL OPERATIONS COMMITTEE STAFF ADMINISTRATOR EMMA KUEVOR,COUNTY AFFIRMATIVE ACTION OFFICER ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY CLERK OF THE BOARD(MADDY BOOK) PM� BY ,DEPUTY TO: BOARD OF SUPERVISORS C'5 FROM: SUPERVISOR GAYLE B. UILKEMA Contra Costa DATE: May 22,2000 County SUBJECT: APPOINTMENT TO THE EMERGENCY MEDICAL CARE COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to a District 2 Seat on the Emergency Medical Care Committee for a two year term with an expiration date of September 30,2002: Marie Klyol 1136 Poison Circle Martinez, CA 94553 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON June 8.2000 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 jure 62000 11 atchelor,Clerk of the Board of S ervisors and unty Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier •f. Contra - : Costa DATE: June 6, 2000 County SUBJECT: Re-appointment to the Aviation Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION Supervisor Mark DeSaulnier recommends re-appointing John Stucke 345 Vista Del Rio Pacheco, CA 94553 As At Large member of the Aviation Advisory Committee for a two year term. Expiring on March 1, 2002 CONTINUED ON ATTACHMENT: YES SIGNATURE: ..ter RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER I N ACTION OF BOARD ON June 6. 20M 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 .Tune 6, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marlyn Smith,Dist.4 cc: Appointee Dist IV CAC) BY ,DEPUTY TO: BOARD OF SUPERVISORS �. contra Costa FROM: HEALTH SERVICES DEPARTMENT County DATE: June 6, 2000 SUBJECT: SUBSTANCE ABUSE ADVISORY BOARD VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION e� , RECOMMENDATION: ACCEPT the resignation of Noel Cantu from the At-Large Seat #1 on the Substance Abuse Advisory Board, DECLARE the seat vacant and DIRECT the Clerk to apply the Board's policy for filling the vacancy, as recommended by the Substance Abuse Advisory Board. BACKGROUND: Mr. Cantu verbally resigned from his seat on the Substance Abuse Advisory Board effective March 2000 due to health reasons. The term of this seat expires on June 30, 2002. CONTINUED ON ATTACHMENT: YES SIGNATURE:a,z"� COMMENDATION OF COUNTY ADMINISTRATOR RECOMME ON OF BOARD COMMITTEE .::::jk PROVE OTHER SIGNATURE(S): ACTION OF 7SFLURTHER ON Are 6, 20� APPROVE AS RECOMMENDED X OTHER IT ORDERED THAT I the vacancy be REFERRED to the Internal Operations Committee. 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 .dune 6, 2000 CONTACT:FATIMA MATAL SOL 825-3-6311 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND C N ADMINISTRATOR CC: SUBSTANCE ABUSE ADVISORY BOARD CLERK OF THE BOARD(MADDY BOOK), BY DEPUTY 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 fine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Substance Abuse May 23, 2000 Advisory Board At-Large representative— Seat#1 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 9,2000. 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: Phil BateLn f Board ors A inis r By: Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord Library > i 2900 Salvio Street Concord CA 94519 Attachment to Board Order Cantu