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Home My WebLink AboutMINUTES - 07182000 - C29-C33 x f BOARD of SUPERVISORS �C�r� , Jelin Cidlen Director . '' t, JM: Employment and Huma, D partment .- �'_. Costa DATE: June 21, 2000 County .r SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to the Advisory Council on Aging to replace Jackie Schwerdtfeger in the Member at'Large category for a term expiring September 30, 2000,the following: Beverly Wallace 3085 Keith Drive Richmond, CA 94803 Phone (510) 223-4528 BACKGROUND/JUSTIFICATION: The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. CONTIN DON ATTACHMENT: YES SIGNATURE: RAeOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE S ACTION OF BOAT N JUIV 1 0 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _UNANIMOUS(ABSENT ?�1 ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ASSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED--July. 18, 200Q Contact: Clerk of the Board P L BATCHELOR,CLERK OF THE BOARD OF cc: Director, Area Agency on Aging UP RVISORS AN OUNTY ADMINISTRATOR County Administrator County Auditor-Controller BY ,DEPUTY To; SOARD OF SUPERVISORS IoM; William Walker, M-.D., Health Services Director Ciontra f COSW .. DAM .lune 21, 2000 County SUBJECT. Medical Staff Appointments and Reappointments, June, 2000 r spacric m oft T'IC*M&BACKGROUND AND YVi rMTIO0I Approve the following recommendations made by the Medical Executive Committee on June 19, 2000: New Medical Staff Members Department Mark Bloch,MD Psychiatry/Psychology Paul McWhirter, MD Internal Medicine Richard Nagle,MD Surgery Loan Nguyen, DO Internal Medicine Advance to Non-Provisional Patricia Austin,MD Family Medicine C Derrick Butler, MD Family Medicine C Kimberly Carter, MD Family Medicine C Positron Kebebew,MD Family Medicine C Ka-Siu Lai, MD Internal Medicine A Jonathan Scheffer,MD Family Medicine C Joginder Singh,MD Psychiatry/Psychology C Biennial Reappointments Vasantha Balasubramanian, MD Geriatrics A Cynthia Carmichael, MD Family Medicine A Kimberly Duir,MD Family Medicine A Emmanuel Gallegos,MD Family Medicine C Kenneth Katzman, MD Family Medicine A Hye-Kyung Kim,MD Pathology A David Lieu, MD Pathology A Patrick Maher,MD Pediatrics C William Matsubara, DDS Dentistry A George Ponomareff, MD Psychiatry/Psychology C Joginder Singh,MD Psychiatry/Psychology C Deborah Strych, FNP Family Medicine �Aff CONTINUED ON TT M NT; ✓/• ,'�C AMENDATION OF C0UN`tY ADMINISTRATOR � RECOMMENDATION OF BOARD COMMITTEE 4'1_ PPAOVE _ „ OTHER SIQN ACTON OF BOARD .lul 1g 200(1 APPROVED AS RECOMMENDED y OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY.THAT TMS fS A TWIJE X UNANIMOUS (ABSENT. r ) AND CORR$CT COPY OF AN ACT1K"JFJ TN . AYES. NOES: AND ENTERED ON THE MINUTES*OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Caftut Psmw. Prank Puglisi., Jr. (370"5100) CC: County Administrator ATTESTED Jt11 18. 2000 County Auditor-Controller IL 8AT OF HE BOARD OF Health Services Director PEI�rI AND COUNTY ADMINISTRATOR Medical Staff Admin: (H« Sanchez/Hospital) 4 Malinda Brown BY r DEPUTY Tent'Toranto,MD Psychiatry/Psychology C Don Weinreich,MD Family Medicine C Aaron Wernham, MD Ob/Gyn C Bryan Wong, MD Internal Medicine C Samuel Wong,DO Internal Medicine C Sally Zimmerman, DDS Dentistry A Deep Sedation Privileges Roger Barrow,MD Internal Medicine William Bechtel,MD Diagnostic Imaging Fred Beck,MD Emergency Medicine Ingrid Bellwood,MD Emergency Medicine John.Ellis,MD Emergency Medicine Chris Farnitano,MD Family Medicine David Safianoff,MD Internal Medicine Mark Wille,MD Internal Medicine Request for Additional Ob/Gyn Privile es Eugene Kaplan, MD Ob/Gyn Reauest for Flexible SigmoidoscopyPrivileges 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 appointmentireappointment were reviewed by the Credentials Committee and approved by the Medical Executive Committee. A=Active Staff C=Courtesy Staff Aff=Affiliate Staff TO: BOARD OF SUPERVISORS FROM: Marr DeSaulnier �' ', Contra Costa DATE: July 18, 2000 County SUBJECT: Accept the Resignation of•. Herbert Putnam, Chair of the Mental Health Commission and Re-Appointment of David Kahler, At Large Member of the Mental Health Commission SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION:Per the attached letter,accept the resignation of Herbert Putnam from the Mental Health Commission. Declare a vacancy on the Commission for a Consumer Representative and direct the Clerk of the Board to apply the Board's policy for filling this vacancy. RECOMMEND RE-APPOINTMENT OF: David Kahler At Large Member 2110 St Francis Drive Concord,CA 94518 Term expires 6/3012003 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGN-Anaw): ACTION OF BOARD ON I1 z 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT #1 ) 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 July 18, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF I ERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith cc: Appointee CAO BY ,DEPUTY Skip Epperly Alice Davis,Clyde Civic Improvement Association - 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 Contra Costa County July 19, 2000 Mental Health Commission District IV Consumer representative 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 July 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: Ju ll 5.2400 Phil Batchel Cleric of the Board of upe d County ntinistrat 0 B Deputy Clerk cc: Main lAbmry Documents Clerk Delta 2000 11301,W.lOtb St, Antioch,CA 94509 Concord Library 2900 Salvio,Street Concord CA 94519 Attachment to Board Order Putnam WILLIAM B. WALKER, M.D. CONTRA COSTA 3 HEALTH SERVIvi CES DIRECTOR H:. DONNA M. WIGAN[], LCSW MENTAL HEALTH 'MENTAL HEALTH DIRECTOR COMMISSION B. l UTNAM ,...IR, MENTAL HEALTH CONTRA COSTA 595 Center Avenue, Suite 200 COMMISSION Martinez, California HEALTH SERVICES 94553-4639 Ph (925)313-6409 Fax(925)313-6449 June 22, 2000 RECEIVED JUL 0 !(2000 CLERK BOARD OF S pERVISORS CONTRA COSTA Co. Contra Costa County Mental Health Commission 595 Center Avenue Martinez, CA 94553 Dear Commissioners: It has been my privilege to serve as your Vice-Chair for one year and as your Chair for the past three years. It has been a gratifying opportunity for me to serve as a member of the Commission and as your Chair. At all times I have done my best to serve you well, and your support has helped to make my job as Chair much easier. Positive change and progress toward our goals seem to occur very slowly, but let me assure you that you as Commissioners are making a difference! Much has been accomplished, but there is a great deal more to be done in fulfilling the Commission's role and its responsibilities. My very best wishes go with the Commission in all its present and future endeavors. My term as Chair ends and my resignation from the Commission is effective June 30, 2000. Sincerely, 14il- Herbert B. Putnam, Chair Mental Health Commission HBP:sf cc: Donna Wigand, LCSW, Mental Health Director Mark DeSaulnier, Supervisor, District 4 i + Contra Costa Community Substance Abuse Services + Contra Costa Emergency Medical Services + Contra Costa Environmental Health + Contra Costa Health Plan + + Contra Costa Hazardous Materials Programs +Contra Costa Mental Health + Contra Costa Public Health + Contra Costa Regional Medical Center + Contra Costa Health Centers + TO: BOARD OF SUPERVISORS FROM: Anne Cain, Acting County Librarian DATE: June 22, 1999 SUBJECT: Reauthorize County Library Commission for One Year July 1, 2000 - June 30, 2001 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: REAUTHORIZE the Contra Costa County Library Commission for one year for the period July 1, 2000 through June 30, 2001. FINANCIAL IMPACT: None BACKGROUND: 1991 - 1993 On March 12, 1991 the Contra Costa County Board of Supervisors, with the agreement of the Contra Costa Mayors' Conference,initially established the Contra Costa County Library Commission for a two- year term from March 15, 1991 through March 14, 1993. Contained within the original March 15, 1991 Board Order creating the Commission is the process whereby the Library Commission can be continued for additional periods of time: "...the Commission ...may be continued for additional periods of time, with the approval of the Mayors' Conference and the Board of Supervisors." 1993-199 On February 23, 1993 the Board of Supervisors reauthorized the continuation of the Library Commission for a one-year term to March 14, 1994. At the same time the Mayor's Conference approved the continuation of the Library Commission for a two-year term until March 14, 1995. On January 25, 1994 the Board of Supervisors extended the life of the County Library Commission for one year until March 14, 1995. CONTINUED ON ATTACHMENT: " YES SIGNATURE: V\j L-ICECCOMMENDATION OF COUNTY ADMINISTRATOR-RECOMMENDATION OF BOARD COMMITTEE �- PPROVE OTHER SIGNATURE(S): ACTION OF BOARD —/ Luly 18, 2000 APPROVEDS RECOMMENDEDX—OTHER_ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF UNANIMOUS(ASSENT, #1 AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES:—NOES:— ABSENT: ABSTAIN:— Contact: Anne Cain;6464423 ATTESTED July 18, 2000 -MT L SATCHEL :L CLERK OF THE BOARD OF OR cc: County Library PERVISORS NO COUNTY ADMINISTRATOR County Administrator County Auditor By / ,d I t Doputy oAcommissA00-01ftsreautdoc Reauthorization of Contra Costa County Library Commission June 30, 2000 Page 2 1996 - 1997 On March 14, 1995 the Board of Supervisors extended the life of the County Library Commission for two years until March 14, 1997 and the Mayors Conference concurred on April 6, 1995. 1997-1998 On January 28, 1997 the Board of Supervisors reauthorized the County Library Commission for one year until March 15, 1998 and the Mayors Conference concurred in the reauthorization on March 6, 1997. 1998-1999 At its meeting on June 18, 1998 the Contra Costa County Library Commission requested that the Board of Supervisors and the Mayors Conference reauthorize the Commission for a one-year period from July 1, 1998 through June 30, 1999. The Commission members felt it was important to continue the existence of the Commission for an additional year because of the continuing issues facing the County Library. At its meeting on September 3, 1998 the Contra Costa Mayors Conference to reauthorized the County Library Commission for the same period of time, 1999-2000 On August 17, 1999 the Board of Supervisors reauthorized the County Library Commission for one year until June 30, 2000 and the Mayors Conference concurred in the reauthorization on September 2, 1999. o:\commissi\00-01\bosreautdoc