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Home My WebLink AboutMINUTES - 04082003 - C24-C26 TO: BOARD OF SUPERVISORS FROM: Kathleen Linquist DATE: March 25, 2003 SUBJECT: DECLARE VACANCY ON THE LOCAL PLANNING COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION &BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the Local Planning Council seats previously held by Todd Miller due to resignation,and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: Please refer to the attached letter of resignation. CONTINUED ON ATTACHMENT:YES SI TURE •'f"'f RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMIM14NDAT109 OF BOARD CNvIMITTEE APPROVE OTHER SIGNATU ACTION OF Ap r i 1 AS RECOMMENDED X OT TIER VOTE OF SUPERVISORS I CERTIFY THAT THIS IS A TRUE X UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN AY SI=NT oil) AND ENTERED ON THE MINUTES OF THE AYES: NOES: ABSEABSTAIN: BOARD OF SUPERVISORS ON THE DATE NT: DISTRICf III SEAT VACANT SHOWN. ATTESTED April 8, 2003 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: ADVISORY BODY CLERK OF THE BOARD (MADDY BOOK) Bt s£ r DEPUTY ti Page I of 1 From: "Tadd Miller" <hothattbi.com> To: <klinquist cccoe.k12.ca.us> Subject: LPC Slot Date: Sun, 23 Mar 2003 19:38:35 -0800 X-Mailer: Microsoft Outlook CWS, Build 8.0.6604 (9.0.2911.0) Importance: Normal X-NAIM I M E-Disclaimer: 1 X-NAIMIME-Modified: 1 Hi Kathi, I have been very bad in getting this notice off to you. I must appologize for the long delay, and I Dope that this is not too late in taking care of the process. I am writing to inform the LPC that I will not be able to stay on the board. Let me know if you need anything else (or if you need this in writing). Also, I heard that Kate is working to get Rowena Pineda (my wife) to join, so I don't feel too bad about sending this email to you. If it is possible, can you keep me on the email list? I appreciate the notices that you send out. You have been a big help to the LPC. Sincerely, -Todd Miller (hath attbi.com) 5515 Hackney Court Richmond, CA 94803 (510)222-3217 Scanned by e250. 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, Beard of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can CTr CAnMn1ttee .____.__.. be made after Local Child Care & April 11, 2003 Development Planning Council Consumer 1 - West County I, John Sweeten, Cleric 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 pasted on 3/28/2003. T 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: 3/2812003 Jahn Swe en Clerk of t e Board of Super so end Coun Administrator $y: �.. Deputy Clerk cc.Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2500 Salvio Street Concord,Ca 94519 Attachment to Board Order Miller TO: BOARD OF SUPERVISORS FROM: Supervisor Mark DeSaulnier ,. Contra Costa DATE: April S, 2003 - SUBJECT. Accept the Resignation of: Mark Nagel County From District IV seat on the Alcohol and Other Drugs Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECnMMENDATION Accept the resignation of Mark Nagel from District IV seat on the Alcohol and Other Drugs Advisory Board, declare a vacancy, and direct the Clerk of the Board to post the vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTM- ----APPROVE OTHER SIGNAn?RFISI- ACTION OF D AS RECOMMENDED X OTHER VQJE OF SUPERVISORS UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRITE (ASSENT 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. DISTRICT III SEAT VACANT ATTESTED_ _ April 8, ZIP JOHN SWEETEN,CLUM OF THE BOA"OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: cc: Clerk of the Board( Maddy Back) District TVr BY r� s ZI IV DEPUTY f 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 Pine Street, Martinez, CA 94553 Board, Commission Appointments can 0r Cr XnMftttee. _ be made after Alcohol and other Drugs April 14, 2003 Advisory Board District IV-C 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 3/31/2003. I 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: 3/31/2003 Jahn swee n, terk of t e Board of supero` o and Cou Administrator ByZe- Deputy Clerk cc:Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 5alvio Street Concord,Ca 94519 Attachment to Board Order Nagel TO. BOARD OF SUPERVISORS Contra Costa County �� { FROM: William Waller, M.D., Health Services Director DATE: March 18, 2003 SUBJECT: Medical Staff Appointments and Reappointments: March, 2003 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE OMMENL)ATION' Approve the following recommendations made by the Medical Executive Committee on March 17, 2003: New Medical Staff Members George Heitzman,MD Psychiatry/Psychology Virgilio Lopez, MD Psychiatry/Psychology Biennial.Reappointments Paul Abramson, MD Family Resident C &Resident Maria Corona,MD Internal Medicine C Bella Doshi, MD Pediatrics C Carol Fishel, FNP Family Medicine Aff David Gandara,MD Internal Medicine C Paul Kwok, D4 Anesthesia A Alexander Gorodetsky,MD Psychiatry/Psychology C Martin Koeppel,MD Psychiatry/Psychology C H. Marc McDaniel, MD Psychiatry/Psychology A Julita Patil,DDS Dentistry C Alan Siegel,MD Family Medicine A Joseph Stopes,DDS Dentistry A Mickey von Rydingsvard,MD Family Medicine A Financial Impact-None Background The Joint Comniission on Accreditation of Healthcare Organizations has requested that evidence of Board approval for each Medical Staff member will be placed in 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 Aff=Affiliate Staff C=Courtesy Staff CONTINUED ON ATTACHMENT: YES SIGNATURE: �s � z---RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -'APPROVE OTHER SICSNATURE(Sj'-- ACTION OF U, ON April 8. 20 PROVED AS RECOMMENDED x OTHER VE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ANIS CORRECT Xx UNANIMOUS COPY OF AN ACTION TAKEN AND ENTERER ON THE tABSENT None ) MINUTES OF THE BOARD Of SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: DISTRICT III SEAT VACANT ATTESTED April 8, 20013 JOHN SWEETEN,CLERK OF THE BOARD OF CONTACT: Steve Tremain, M.D. (Hose. Admin.) SUPERVISORS ANDCOUNTY CC: County Administrator ADMINISTRATOR County Auditor-Controller Health Services Director IY' #�', # ' of ,DEPUTY Medical Staff Admin. (H. Sanchez) Malinda Brown