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Home My WebLink AboutMINUTES - 03052002 - C12-C16 TO: v BOARD OF SUPERVISORS �. . . . ,; Contra FROM: William Walker, MD ; l� CostaHealth Services Director °; County March 5> 2002 ��. DATE: '',�, '; SUBJECT: Approve New and Recredentialing Providers in Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers (listed on the attachment) recommended by the Contra Costa Health Plan's Quality Council at their Meeting held on January 25, 2002. BACKGROUND: The National Committee on Quality Assurance (NCQA) has requested evidence of Board Approval for each CCHP provider be contained within the provider's credentials file. The recommendations were made by CCHP's C'redentlaling Committee and approved by CCHP's Quality Council. CONTINUED:ONATTACHMENT: xx_YES SIGNATURE:` ` L- , . ...... ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): � ACTION OF'BOA N MarCh 5, 2002 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENTNtme ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE' AYES; NOES. SHOWN, ABSENT: ABSTAIN. ATTESTED March 5, Z002 CONTACT: Milt Camhl,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD CCHP Credentialing'Coordinator BY DEPUTY CREDENTIALING PROVIDERS JANUARY 2002 Specialty a. 12 "IT Women's Health x .Primary Care.. Family Practice'a " p Ortho edre Primary Care t t � N 3�f ,� Family Practice y° RjK Clinical Social Work M. , OB/GYN Women's Health Pediatrics W3 g - PhysicianAssistant RECREDENTIALING PROVIDERS JANUARY 2002 Specialty General Surgery u 4 ?. , Nephrology a,` ' aD � Primary Care iqu, � I Pediatrician Audiology Primary Care Pediatrician u OB/GYN MMM s. Cardiology . 3, u",,; t,xE,f Chiropractic t.� 3 Therapy rr Pediatric Pulmonology t , i33I33tg64 f,: Ophthahmolagy :,t',I r3i. .1�3 ice..e, xua 9= . '.s.i,,.°. General "Surgery s � 55�g� f ' Primary Care �Ip_� Pediatrician Ophthalmology Clinical x Psychology OB/GYN Psychiatry General Surgery Primary Care _ r , n Pediatrician l'; . ' ;,xi ','c Gynecologic Oncology Psychiatry 4M�C� Adolescent..Psychiatry p try Otome ' Primary Care Px��, �� SEPediatrician c/bopl0'102 CREDENTIALING PROVIDERS DECEMBER 2001 Specialty 2pticj/s p p1� Services 'a Ophthalmology /�y Glaucoma RECREDENTIALING PROVIDERS DECEMBER 2401 Specialty m € s r13I1drj�{: r8 Pediatrician Nursing Chiropractic 3 '� i 1 € 6 Hf Primary Care Pediatrician x3 z 5 ace § } a K Allergist l Primary Care General Practice Ophthalmology { k Cornea c1bopl120 T4: BOARD OF SUPERVISORS CONTRA COSTA 1 COUN'T'Y FROM Jahn Cullen, Director . Employment& Human rvices DATE: February 11, 2002' SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Local Committee seat (San Ramon) held by Betty Durborow, and request the Clerk of the Board's policy for filling this vacancy. Ms. Durborow's term of office expires> September 30, 2003. BACKCROUNDIREASON(S) FOR RECOMMENDATIONS: Ms. Durborow has resigned from the Advisory Council, and it necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members. CONTINUED ON ATTACHMENT: `YES SIGNATURE: _ RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION BOARD COMMITTEE �(PPROVE OTHER SIGNATURE(S): ACTION OF BO ` D N _ March 5, 2002 APPROVED AS RECOMMENDED_2L_OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT None ) 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: ATTESTED March 5, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS' CC: CAO AND COUNTY ADMINISTRATOR @- YY d BY DEPUTY Notice The following vacancies to which the Boad 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 Pirie Street, Martinez, CA94553 Board, ComimissionAppointments can or.Committ e M1 be made after Aging, Advisory Council March 11, 2002' on, Contra Costa County Local Committee San Raman I, John Sweeten, 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 2/25/02. 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: 2/25/02 .john SweetpFh Clerk of Board of Supervi or and Cou Administrator By:' � Deputy Clerk cc: Main library Document Clerk Delta 2000 #301,W.loth St., Antioch,Ca 94509 Concord library` 2900 Salvlo Street Concord,Ca 94519 Attachment to Board order Durbaraw �Mr TO: BOARD OF SUPERVISORS �- Contra ;f: '` .. FROM: SUPERVISOR JOHN GIOIA Costa DATE: March 5 2002 " , SUBJECT: Contra Costa Fish &Wildlife Committee County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Gordon Becker to the District 1 Seat of the County Fish & Wildlife Committee, term ending February 2004. Mr. Gordon Becker 344 Coventry Rd'. Kensington, CA 94704 (510) 559-9770 BACKGROUND: A life-long Kensington resident, Mr. Becker is an environmental scientist for the Center for Ecosystem Management and Restoration. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION'OF COUNTY ADMINISTRATOR -~^-RECOMME D ICON OF BOARD COMMITTEE' APPROVE OTHER SIGNATURES): _---------- OF BOARD ON March 5, 2{ „ --- 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 DATE BOARD OF SUPERVISORS ON THE AYES. NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED March Si;, 2W2 CONTACT: JOHN GIOIA (51 Q)374-3231 JOHN SWEETEN,,CLERK'OF THE BOARD OF SUPERVISORS AND ' CC: COUNTY ADMINISTRATOR COUNTYADMINISTRATOR COUNTY COUNSEL. COUNTY REGISTRAR BY DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: SUPERVISOR JOHN GlOIA r •+ Costa ' a DATE: March 5, 2002 - SUBJECT: County-wide Mental Health Commission County SPECIFIC REQUEST(S)'OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Bobbie Arnold to the vacant seat on the County Mental Health Commission, term ending in June 2004 Ms. Bobbie Arnold 2524 Virginia Ave. Richmond, CA 94804 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME: ATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): —_.._....----—------------ -------- -------------------------------------------------------- -----------=------------------ACTION OF BOARD ON March 5.-2002 APPROVE AS RECOMMENDED XX OTHER VOTE OF SUPERVISORS- I HEREBY CERTIFY THAT THIS IS A'TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES:s SHOWN. ABSENT: ABSTAIN: ATTESTED_Mh 5. 2002. CONTACT: JOHN GIOIA (5'10)374-3231 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: COUNTY ADMINISTRATOR COUNTY COUNSEL COUNTY REGISTRAR BY DEPUTY TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier ; ' 011tc � ! o , Costa DATA: March s, 2002' � .,.... C01.xrity rq ao SUBJECT: Reappointment to County Service Area M-16 Citizens Advisory Committee Supervisor Mark DeSaulnier recommends the reappointment of Lisa Wohn to the Appointee 1 seat on the County Service Area M-16 Citizens Advisory Committee for a two-year term ending December 31,2003: Lisa Wohn 131 Wellington Avenue Clyde;CA 94520 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES ACTION OF BOARD ON Myrrh 5, 20()2 APPROVED AS RECOMMENDED XX OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT None ) 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 5, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Fatima de Sol 1 cc: Appointee BY DEPUTY District 4