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MINUTES - 05132003 - C26-C31
TO: BOARD OF SUPERNASORs >, ; Contra . FROM: INTERNAL OPERATIONS COMMITTEE Costa_ � . DATE: MAY 5, 2003 County SUBJECT: APPOINTMENTS TO THE ADVISORY HOUSING COMMISSION SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE{_,;`OMMEN ATION: RE-APPOWT the following individuals to the Advisory Housing Commission: Nominee Seat Term Expiration Nancy Dotson Appointee 1 March 31, 2007 31`2-1 Atlas Hercules, CA 94547 Peter Garcia Appointee 3 March 31, 2007 1473 Autumnwind Court Pittsburg, CA 54565 Al Fleck Appointee 4 March 31, 2007 174 Marcus Avenue Richmond, CA 94801 BACKGROUND: The Advisory Housing Commission was established in 1981 to review and make recommendations on all matters to come before the Housing Authority, except emergency and certain ether maters. The Commission comprises seven members, five of which are At Large and two of which are tenants of the Authority. The Internal Operations Committee reviews nominations for all Commission seats. On March 31, 2003, the terms for three At Large seats expired. The Internal Operations Committee, at its April 7, 2003 meeting, reviewed and approved the nominations and recommends re-appointment to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: -..RKOMMENDATION OF COUNTY ADMINISTRATOR - ECOMME A ON OF BOARD COMMITTEE PPROVE OTHER SIGNATURE(S): GAYL UILKEMA FEDERAL D. GLOVER ACTION OF BOARD ON nY 13, 2003 - APPROVE AS RECOMMENDED X _ OTHER OTE OF SUPERVISORS UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE (ABSENT, ] AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE DISTRICT III SEAT VACANT SHOWN. ATTESTED Y 13, .2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR GC: €NTERAIAI.OPERATIO€�IS COMMITTEE STAFF ROBERT MCEWAN,HOUSING AUTHORITY EXECUTIVE DIRECTOR CLERK OF THE BOARD(MADDY BOOK) 1 8Y &7TY ..... ......... ........ HOUSING AUTHORITY Of THE CO U NTY OF CONTRA COSTA aFFardaiy�e Dousing solutions Memorandum DATE: April 3, 2003 TO: Julie Enea, Senior Deputy County Administrator FROM: �Vabert McEwen, Executive Director SUBJECT: ADVISORY HOUSING COMMISSION APPOINTMENTS The Advisory Housing Commission of the Housing Authority of the County of Contra Costa has seven Advisory Housing Commissioner positions, five of those positions serve at-large for a four year period and two positions serve as tenant commissioners for a two year period. On March 31, 2003 three at-large positions expired. The three at-large Commissioners serving on the Advisory Housing Commission, whose terms will expire on March 31, 2003, are: 1. Ms. Nancy Dotson 312-1 Atlas Hercules, CA 94547 Ms. Dotson was originally appointed on July 20, 1999 to complete an unfinished term. 2. Mr. At Fleck 174 Marcus Avenue Richmond, CA 94801 Mrs. Green was originally appointed on April 21, 2001 to complete an unfinished term. 3. Mr. Peter Garcia 1473 Autumnwind Court Pittsburg, CA 94565 Mr. Garcia was originally appointed on December 10, 2001 to complete an unfinished term. We have enclosed 2 completed applications by Advisory Housing Commission members seeking reappointment. Mr. Fleck has been sent an application and 1 will forward a copy to you upon receipt. All Commissioners listed above have expressed they would like to continue to serve on the Advisory Housing Commission. it is my recommendation to re-appoint them. Please forward this information on Advisory Housing Commission reappointments to the Internal Operations Committee for their review and action. _ H:\JudyHayes\MSOFFICE\WINWORDWHO At Large Reaypointment Memo doc„ -- 3133 ESTUQILLO STREET 0 P.O.BOX 2759•MARTINEZ,CALIFORNIA 94553!PHONE(925)372-7400 0 FAX(925)372-0238 www.contracostahousing.org ............................................................................. ........................... HOUSING AUTHORITY OF THE COUNTY Of CONTRA COSTA afforclable housing solutions Application Advisory Housing Commissioner to the Board of Supervisors sitting as the Housing Authority Board of Commissioners (Please print or type) Name of Applicant: Nancy L Dotson Home Address: 312-1 Atlas 510-741-7414 (Street) (Home Phone including area code) Hercules, CA 94547 (City) (State) (zip) Business Name and Address: 513C 925-824-5897 (Name of Company) (Work Phone including area code) 2600 Camino Ramon (Street) San Ramon. CA (pity) (State) (zip) Occupation: Manager Why are you interested in serving on the Advisory Housing Commission? T have qprvprl nn Advisory Housing Commission since 1999. 1 am a firm believer in supporting local business and an avid supporter of the Richmond Rescue Mission. I believe strongly affordablp housing and deyplop' ns to haln np, ple bernMe self-sufficient. Please list any Community Activities you are involved in: ___rjirrPnt1 V hnlrl a -.�Pat on the Advisory Housinq Commission for the Housing Authority of the County of Contra Costa. Please list any Special Interest and Accomplishments: -L hayp a special ingest in . childrens rights & affordable housing. I believe the services the Housina _Authority offers al= with affordable housing creates a path. .to assiat. low income families to become self-sufficient. Continued on 2,d Page 31331 STUDILLO STREET 0 P.O.BOX 2759*MARTINEZ,CALIFORNIA 94553 0 PHONE(925)372-7400*FAX(926)372-0236 www.contracostahousing.org ..............11.11............ ......... I................................................... .......... 11................................................................................................. .................................. HOUSING AUTHORITY Of THE Education/Background: COUNT 1 Of CONTRA COSTA Two yaars college. affordable housing solutions Please list any Community Boards or Commissions you serve on: Advisnry Housing Commis ion Other comments: I have serve( on the Advisory Housing Commission since 1999. 1 I seen some wonderful accomplishments in the Family Self-Sufficiency program. There hame been--, eral araduates who have purchased homes, The DeAnza Gardens project is underway and I am interested in helping to see more affordable housing become available. 1. Are you now a resident at a public housing development operated by the Housing Authority of the County of Contra Costa? Yes El NoM Note- Yes answers are not necessarily required to be eligible. 2. Do you now receive housing assistance under the Questions 2 & 3 are asked because some Advisory Housing Commission Housing Authority's Housing Choice Voucher (Section 8 ) seats must be filled by a person receiving assistance under one of Program? Yes 0 NOW theHousingAuthority's programs. Further, one seat must be filled by a 3. Are you 62 years of age or older? Yes 1:1 No1X1 person receiving assistance under one of the Housing Authority's 4. Will you be able to regularly attend monthly meetings programs and be over 62 years o age. 5 of the 7 Commission seats and other related meetings, sessions, and are "at-large" and applicants are not required to be a recipient of conferences? Yes 0 Non assistance and there is no age restriction. Signature of applicant: 40 Date: March 11 2003 Note: Advisory Housing Commissioners are required to submit annual Conflict of Interest statements. Please return to: Robert McEwan, Executive Director Housing Authority of the County of Contra Costa P.O. Box 2759 Martinez, CA 94653 Advisory Housing Commissioner Application Housing Authority of the County of Contra Costa Page 2 of 2 emp 3133 ESTUDILLO STREET 0 P.O.BOX 2759*MARTINEZ,CALIFORNIA 94553 0 PHONE(925)372-7400 FAX www.contracostahousing.oro ....................I.............. ... ................... HOUSING AUTHORITY OF THE �. t �; �. , COUNTY TY Of CONTRA CST is f-77 -nea affordable housing solutions Application Advtsgry Housing CoMmiseioner to the Board of Supervisors sitting as the Housing Authority Board of Commissioners (Please print or type) Name of A20oant. Peter Garcia Horne Address; 1473 Autumnwi<nd Court 925-427-2309 (Street) (Horne Phone including area code) Pittsburg, CA 94565 (City) ( tate) (Zip) Bustdees [dame and Address; Los 'Medanos College 925-439-2181 X3200 2704 E: Lel and Rde of Company) (Work Phone including area code) (Street) Pittsburg, CA 94565 (City) (State) (Zip) Occupation; Interim President Why are you interested in serving on the Advisory Housing Commission? I am interested in providing opportunities for famiies to live in Contra Costa .-County re ardl,ess of income limitations. Oen accesg at CCCQ colIgges is an empty promise if low income families can't stay in county. Please list any Community Activities you are involved in. ODAT, East County Bos & Girls Club CLARO - Board of Directors Pittsburg Chamber of Commerce, Los Medanos College Outreach Please list any Special Interest and Accomplishments: I am especially interested in education, training and youth services. I am currently Intermim President at LMC Continued on 2"a Page 3133 ESTUDILLO STREET 0 PO,SOX 2759 i MARTINEZ,CALIFORNIA 94553*PHONE(925)372-7400*FAX(925)372-0236 www.eontracostahousing.org ..........I.......................-..... I-I Z;1_V� Education/Background: BA in Public Administration, BA in Philosphy, Masters in Theology Please list any Community Boards or Commissions you serve on: see Comunity Activities Other comments: I. Are you now a resident at a public housing development operated by the Housing Authority of the County of Contra Costa? Yes C1 No[D Nate: Yes answers are not necessarily required to be eligible. 2. Do you now receive housing assistance under the Questions 2 & 3 are asked because some Advisory Housing Commission Housing Authority's Housing Choice Voucher(Section 8 ) seats must be filled by a person M receiving assistance under one of F1 Program? Yes No the Housing Authority's programs. Further, one seat must be filled by a 3. Are you 62 years of age or older? Yes El NoM person receiving assistance under one of the Housing Authority's 4. Will you be able to regularly attend monthly meetings programs and be over 62 years of age. 5 of the 7 Commission seats and other related meetings, sessions, and are "at-large" and applicants are not required to be a recipient of conferences? Yes NoE] assistance and there is no age restriction. Si nature of at) Date: 7C7 Note: Advisory Housing Commissioners are required to submit annual Conflict of Interest statements. Please return to: Robert McEwan, Executive Director Housing Authority of the County of Contra Costs P.O.Box 2769 Martinez, CA 94553 Advisory Housing Commissioner Application Housing Authority of the County of Contra Costa Page 2 of 2 h:\robertmoswan\msofflce\vAnwor&ahc\ahe application.doc .............. Advisory Housing Commission Appointment Term Resignation RepresentativesDate Expires Date Appointee I vacant seat Dotson, Nancy L 7/2011999 3/31/2003 312-1 Atlas Hercules 94547 Appointee 2 Tatpaporn, Sary 12/1012002 3/31/2004 1340 Bush Avenue San Pablo 94806 Appointee 3 vacant seat Garcia, Peter 12/10/2002 3/31/2003 1473 Autumnwind Court Pittsburg 94565 Appointee 4 vacant seat Fleck, Al 4/24/2001 3/31/2003 174 Marcus Avenue Richmond 94801 Appointee 5 Lujan, Richard 9/19/2000 3/31/2004 3810 Crestview Drive Pittsburg 94565 Tenant of the Authority Medina, Julie 4/23/2002 3/31/2004 112 Cordova Way, #19 Concord 94519 Advisory Housing Commission Page 1 of 2 4/28/2003 _........ ........... ......... .._..__... ........_. ....... ......... ......... Appointment Term Resignation Resentatives Date Expires - _----- Date Tenant Over fit Green, Geneva 4/23/2002 3/31/2004 2100 Buchanan Road, Apt C504 Antioch 94509 Advisory Housing Commission Page 2 of 2 412811043 ......... _ HOUSING AUTHORITY OF THE COUNTY Of CONTRA COSTA a3Fo.tai ie dousing solutions Memorandum DATE: April 3, 2003 TO: Julie Enea, Senior Deputy County Administrator FROM: �kobert McEwan, Executive Director SUBJECT: ADVISORY HOUSING COMMISSION APPOINTMENTS The Advisory Housing Commission of the Housing Authority of the County of Contra Costa has seven Advisory Housing Commissioner positions,five of those positions serve at-large for a four year periodand two positions serve as tenant commissioners for a two year period. On March 31, 2003 three at--large positions expired. The three at-large Commissioners serving on the Advisory Housing Commission, whose terms will expire on March 31, 2003, are: 1. Ms. Nancy Dotson 312-1 Atlas Hercules, CA 94547 Ms. Dotson was originally appointed on July 20, 1999 to complete an unfinished term. 2. Mr. Al Fleck 174 Marcus Avenue Richmond, CA 94801 Mrs. Green was originally appointed on April 21, 2001 to complete an unfinished term. 3. Mr. Peter Garcia 1473 Autumnwind'Court Pittsburg, CA 94565 Mr. Garcia was originally appointed on December 10, 2001 to complete an unfinished term. We have enclosed 2 completed applications by Advisory Housing Commission members seeking reappointment. Mr. Fleck has been sent an application and I will forward'a copy to you upon receipt. All Commissioners listed above have expressed they would like to continue to serve on the Advisory Housing Commission. It is my recommendation to re-appoint them. Please forward this information on Advisory Housing Commission reappointments to the Internal Operations Committee for their review and action. H-lTudyHayesWSOFFICEtWTNWORD\AHC At Large ReatpoinEment M o doc —--- 3133 ESTUDUO STREET•P.O.SOX 2759•MARTINEZ,CALIFORNIA 94553 PHONE(825)372-7400 FAX(825)372-0236 www.contracostabousing.org TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE orn Costa DATE: MAY 5, 21193 County 0 SUBJECT: APOO NTMENTS TO THE HOMELESS CONTINUUM OF CARD ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following individuals to the Homeless Continuum of Care Advisory Board: Nominee Seat Term Expiration Jennifer Saha Agency#2 October 1, 2044 BACKGROUND: The Homeless Continuum of Care Advisory Board was established in May 1997 to monitor the County's Homeless Plan and establish annual priorities based on the Homeless Plan, provide advice on existing policies affecting the homeless, and to provide community education and a forum for homeless issues. The internal Operations Committee reviews nominations to all seats on the Advisory Board, except the city seats. The Advisory Beard has nominated Jennifer Baha for reappointment to the Agency#2 seat to a new term expiring on October 1, 2004. The IOC, at its May 5, 2003 meeting, approved this nomination. Attached is the Advisory Board's transmittal for the Committee's information. The transmittal memo also asks the IOC to consider reappointing Theresa Wilkerson to a Cities seat, however, Cities seats are not reviewed by the IOC. Staff has instructed the Advisory Board to forward this recommendation directly to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: y_ $JrCUMMENDATION OF COUNTY ADMINISTRATOFtECOMMEN T N OF BOARD COMMITTEE APPROVE OTHER x SIGNATURE(S): GAYL . UILKEMA FE ERAL D. GLOVER ACTION OF BOARD ON---_-- Mai, 13, 'ffiffl APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS I HEREBY CERTIFY THAT THIS 15 A TRUE (ABSENT NOW ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE DISTRICT III SEAT VACANT SHOWN. ATTESTED May 13, 2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD O CC: INTERNAL OPERATIONS COMMITTEE STAFF F SUPERVISORS AND COUNTY ADMINISTRATOR CYNTHIA BELON,HOMELESS PROGRAM MANAGER KEITH BUSSEY,HOMELESS PROGRAM TOM CONRAD,CHAIR,I CCAS CLERK OF THE BOARD(MADDY BOOK) BY UTY X ................................................................................................................................................................................ ............................................................. Contra Costa County Homeless Program Me o To: Julie Enea, Internal Operations Committee From Keith Bussey,MS, Homeless Program CQ Cynthia Belon,LCSW, Program Director, Homeless Program Date: 04/23/03 Re: Reappointment Recommendation I am recommending that the following Continuum of Care Board members be reappointed to their present positions. This recommendation is based on the quality of participation each member has displayed during his or her previous term, and the dedication and diligence demonstrated working with the issues of homelessness in Contra Costa County: A. Theresa Wilkerson, Cities Seat# 3 B. Jennifer Baha, Agency Seat#2 ..........................4.............; coumry RECEIVED APR 2 •Page 1 x CONTRA COSTA COUNTY HOMELESS CONTINUUM OF CARE ADVISORY BOARD APPLICATION Name: Theresa Wilkerson Home address. 1:223 Marionola Way Pinole,California 94564 Home phone: 510-724-7535 Business phone: 510-307-8146 Please answer the following questions: 1. What personal skills and experience do you bring to the Continuum of Care Board? I've been involved in securing and promoting services to homeless underserved and underprivileged residents of Contra Costa County over the past 35 years. I have served on the CcoC Boardsince its' inception and prior to that as a representative from the City of Richmond on the PAC (Proactive Community Team)which made recommendations re: special needs population services 2. What are some of your perceptions and/or opinions about homelessness in Contra Costa County? I believe that all persons are entitled to a decent and sanitary living environment and suitable housing as well as services. In my capacity as Assistant Community Development Program Manager for the City of Richmond I work to insure that adequate services are available to underserved residents. 3. Why are you interested in homeless issues? Homeless issues are important to me because of the global effect on housing that is represented in this instance. Rousing cast overall in the Bay Area has doubled within the past two years and has in effect increased the homeless population particularly in the unseen homeless population,these living with relatives and friends. 4. What specific skills do you bring from you private or business life? My background is in Architecture and City Planning and as for my employment history it has been in Community Development and housing. 5. What are your main areas of interest relative to homeless issues, ie. emergency housing,education, health care,transitional housing,etc? Health Care,Transitional and Permanent Housing. 6. What communities do you represent? City of Richmond 7. Additional comments: Please check your areas of experience with homeless issues. X Emergency Housing Ll X Transitional Housing Ll X Extremely Low Income Housing LJ Information and Referral Services 0 Support Services X Community Education and Involvement in Advocacy Employment/Vocational Training 0 Education L X Families L)X Youth L)Mental Health Consumers and Services 0 X Seniors L Veterans and Veteran Services Ll Services for Persons with Disabilities F X HIV/AIDS Please file this application with the Contra Costa County Homeless Program 597 Center Avenue,Suite 355, Martinez,CA 94553 or fax to(925) 313-6761 .................................................... CONTRA COSTA COUNTY HOMELESS CONTINUUM OF CARE ADVISORY BOARD APPLICATION Name: Jen ni er Baha Business Address: SHELTER,.Ing. 1815 Amold Dr. Martinez CA 94553 Home Phone: 51Q-482-2215 Business Phone: 225-335-0698, ext. 102 Please answer the following questions: 1. What personal skills and experience do you bring to the Continuum of Care Board? I have been managing homeless services at SHELTER, Inc. for the past 12 years, and have worked on behalf of homeless people for 15 years. The programs I have managed included emergency shelters,transitional housing, and prevention services. My work has involved developing new programs, maintaining and improving existing programs. I am currently the chair of the Continuum of Care Board's Program Committee and the Homeless Management Information Systems Committee. 2. What are some of your perceptions and/or opinions about homelessness in Contra Costa County? There continues to be a severe shortage of permanent affordable housing for homeless adults and families. However,not everyone is capable of maintaining permanent housing immediately following a period of homelessness. There needs to be a variety of programs in order to address the multiple causes of homelessness. Coordination of services needs improvement. Developing an MIS system that offers a case management component will improve access to services and improved service delivery, 3. Why are you interested in homeless issues? I believe that housing should be a right for everyone. C;z7 4. What specific skims do you bring from your private or business life? Program management and development, budgeting, staff supervision,knowledge of Contra.Costa County service providers and their concerns, grant management, knowledge of landlord/tenant civil code, fair housing regulations, and a history of the Continuum of Care Board and its many predecessors. 5. What are your main areas of interest relative to homeless issues,ie. emergency housing,education, health care, transitional housing,etc.? Transitional housing,service delivery, HIVID and coordination of service delivery. 6. What communities do you represent? I represent an agency that offers services to the homeless and receives funding through the McKinney grant process. I also represent the Association of Homeless and Housing Service Providers, a body of organizations that offer housing and other services to people who are homeless or at risk of homelessness. 7. Additional comments: Please check your areas of experience with homeless issues. X Emergency Housing X Transitional Housing Extremely Low Income Housing Information and Referral Services X Support Services Community Education and Involvement in Advocacy Employment/Vocational Training Education X Families Youth Mental Health Consumers and Services Seniors Veterans and:Veteran Services Services for Persons with Disabilities HIV/AIDS Please file this application with the Contra Costa County Homeless Program 597 Center Avenue,Suite 355,Martinez,CA 94553 or fax to{925}313.6761 Homeless Continuum of Care Advisory Board Appointment Term Resignation l? Re resentatives Date Expires .Date _ _ _. Advocate 1 Coolidge, Al 5/14/2002 10/1/2003 Independent Living Resource 3200 Clayton Road Concord 9451'9 Advocate 2 Reyes, Roberto 9/24/2002 10/1/2004 847 Brookside Drive San Pablo 94806 Agency 1 10/1/2004 Agency 2 10/1/2004 Agency 3 vacant seat 10/1/2001 Agency 4 Green, Jeremy W 2/12/2002 10/1/2003 54 Brookside Court Pittsburg 94565 homeless Continuum of Care Advisory Board Page 1 of 5 412812003 Appointment Term Resignation Date Expires Date Business 1' Sparks, Judy 2/11/2003 10/1/2004 3995 Concord Blvd. Concord 94519 Business 2 vacant seat s 10/1/1999 City 1 10/1/2004 City 2 vacant seat 10/1/2001 City 3 10/1/2004 Consumer 1 vacant seat 10/1/2000 Hometess Continuum of Care Advisory Board Page 2 of 5 4/28/2003 Appointment Term Resignation --Re�vresentatves _-_- -- ---_-- - --------- --- Date' Expires Date Consumer 2 vacant seat 10/1/2000 Consumer 3 Monahan, Megan K 12/4/2001 10/1/2003 717 Arlington Way Martinez 94553 County/State/Federal 1 Cohen, Jeri 1/ 7/2003 10/1/2004 P. 0. Box 6733 Moraga 94556 County/State/Federal 2 10/1/2004 County/State/Federal 3 Douglas, Kara 2/12/2002 10/1/2003 Community Development Dept. 651 Pine St., No. Wing, 4th Fir. Martinez 94553 Faith Community 1 West County 10/1/2004 Homeless Continuum o,f'Care Advisory Board Page 3 rr,f 5 412812003 Appointment Term Resignation __Representatives ----- -_------------ _ _ Date Expires Date Faith Community 2 Central County vacant seat 10/1/2001 Faith Community 3East County vacant seat 10/1/2001 Voluntary Organization 1 Marsh, Ginger 2/11/2003 10/1/2003 P. O. Box 5894 Concord 94524 Voluntary Organization 2 Watson, Gwen 1/ 7/2003 10/1/2004 League of Women Voters 308 Maverick Court Lafayette 94549 Voluntary Organization 3 Conrad, Tom 12/4/2001 10/1/2003 32 Big Oak Street Walnut Creek 94596 Citizen At-Large I Macon, Georgia 2/11/2003 10/1/2003 113 MacDonald Avenue Richmond 94801 Homeless Continuum of Care Advisory Board Page 4 of 5 4/28/2003 Appointment Term Resignation Representatives __ -.__ Date Expires Date Citizen At-Large 2 Bruce, Janet 1/ 7/2003 10/1/2003 2608 Tulare Avenue El Cerrito 94530 Citizen At-Large 3 Evans, George 1/ 7/2003 10/1/2004 64 Davl Avenue Pittsburg 94565 Citizen At Large 4 Shimansky, Michael 1/ 7/2003 10/1/2004 126 Redondo Way Danville 94526 Homeless Continuum of Care Advisory Board Page 5 of 5 412812003 i s Contra TO: BOARD OF SUPERVISORS '`••,� FROM: INTERNAL OPERATIONS COMMITTEE { Costa [TATE: MAY 5, 2003 County ��Cdt31 iiI SUBJECT: APPOINTMENTS TO THE PUBLIC AND ENVIRONMENTAL HEALTH ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENbATI'ON: REAPPOINT the following individuals to seats on the Public and Environmental Health Advisory Board, each for four-year terms: Appointee: Seat: Term: Lucille Swancer At Large General May 31, 2007 840 Ridge Drive Martinez, CA 94553 Ruth Daniels At Large Central County May 31, 2007 2246 Olympic Drive Martinez, CA 94553 Bonita Woodson At Large West County May 31, 2007 45 Parkview Terrace San Pablo, CA 94806 BACKGROUND: The Public and Environmental Health Advisory Board was established in May 1986 to anticipate emerging health needs and initiate prevention programs, focus public health interventions in communities with the greatest needs, balance available resources with growing needs, and advocate for increased County action to improve community health. The Advisory Board has 19 members. The Internal Operations Committee (IOC) reviews the nominations for all seats on the Advisory Board except those reserved for specific public agencies. The IOC reviewed and approved the above nominations at its May 5, 2003 meeting and recommends appointment. The IOC did not forward a recommendation to reappoint Laura Kurre, but requested the PEHAB to conduct a recruitment for a County resident to fill this vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: ----------------------------- ---------------------------------------�--- --------- ---- ------ -----_ .L..�C.� ----------- RECOMMENDATION OF COUNTY ADMINISTRATOR G.�KC- - C:OMME ON OF BOARD COMMITTEE PROVE OTHER SIGNATURE(S): j GAYL . UI`KEMA #EDERAL D, GLOVER ------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------- ACTION OF BOARD ON May 13, 2M3 APPROVE AS RECOMMENDED X OTHER VC VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS AND CORRECT COPY OF AN ACTION TAKEN {ABSENT None ) AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT III SEAT VACANT ATTESTED Mdy 13, 2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD O CC: INTERNAL OPERATIONS COMMITTEE STAFF F SUPERVISORS AND COUNTY ADMINISTRATOR DR.WENDEL BRUNNER,PUBLIC HEALTH DIRECTOR ANDREA DUBROW,HEALTH SERVICES DEPARTMENT MICHAEL KENT,HEALTH SERVICES DEPARTMENT CLERK OF THE BOARD(MADDY BOOK) :TkU EPUTY W►'rl.iAM $. WALKER,M.D. CONTRA COSTA Ht,w€i SERyicEs D4REcToft LIC HEALTH 'VYEr�>a;rc BRvt�t�;r>z; M.D. PUB S97 Center Pustic HEALTH DIRECTOR Avenue, Suite 200 CONTRA COSTA Martinez, California44553 Pah (925) 33-5712 HEALTH SERVICES Fax t925> 313-6721 E- MAIL ADDRESS wbrunner*hsd.co.contra-costa.ca.us To: internal Operations Committee Date: April 16, 2003 Attn: ty Administrator From: Wendel Brunner, MD Re: Public and Environmental Health Director of Public HealthAdvisory Board (PEHAB) Recommended Reappointments Please consider the recommended reappointments of Laura Kurre, Lucille Swancer, Ruth Daniels, and Bonita Woodson to the Public and Environmental Health Advisory Boardto terms due to expire on May 31, 2007. Following is background'information for each member, including Personal data Sheets, applicants'addresses, and a current PEHAB member roster. Representing Labor: REAPPOINT Laura Kurre, 560--20th Street, Oakland,CA 94612, as Labor Representative to PEHAB for a term expiring May 31, 2007. For nearly 15 years, Laura Kurre has worked closely with a variety of community organizations and labor unions to address a wide range of public health issues, including children's health, environmental issues,health care access, rural health, and workplace health and safety. Most recently, through her work at the Health Care Workers Union SEIU Local 250,Ms. Kurre has developed occupational health and safety training programs for home care, hospital, nursing home, and emergency medical service workers in Contra Costa County,and throughout northern California. Ms. Kurre has a Masters in Public Health from the University of California, Berkeley. Ms. Kurre has been a member of PEHAB since 1999. Currently, Ms. Kurre serves on PEHAB's Access to Health Care subcommittee. Representing At-Large, General: REAPPOINT Lucille Swancer,840 Ridge Drive, Martinez, CA 94553,as At-Large, General Representative to PEHAB for a term expiring May 31, 2007. Ms. Swancer is a public health nurse with a Master's degree In Health Administration from St. Mary's College. Currently, Ms. Swancer is Nurse Manager, Maternal/Child Health Program, at Washington Hospital in Fremont, California. In addition to PEHAB, she also serves on the Cambridge Community Center Board of Directors. Ms. Swancer's interests include environmental health issues,public speaking,teaching, and community volunteer work on health care concerns. Ms. Swancer has been a member of PEHAB since 1999. Currently, Ms. Swancer serves on PEHAB's'Steering Committee. + 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 + a • Representing At-Large, Central County: REAPPOINT Ruth Daniels, 2246 Olympic Drive, Martinez, CA 94553, as At-Large,Central County Representative to PEHABfor a term expiring May 31,2007. Ms. Daniels is a retired registered' nurse whose professional career has spanned over 20 years in various nursing positions,including supervision and as Assistant Director of Nursing with Kaiser Permanente. Ms. Daniels earned a Masters Business/Public Administration degree from JFK University, and a Bachelor of Science from Holy Names College. Her professional and fraternal memberships include PEHAB, California Nurses Association(CNA)(currently Regional President), and Gray Panthers (co-convener). Ms. Daniels'community involvement with CNA, Health Care for AII, member of In-Home Supportive Services Council,member of New Healthcare Coalition of CCC are a reflection of her interest in public health and environmental issues. Ms. Daniels has been a member of PEHAB since 1999 and currently chairs PEHAB's Access to Health Care subcommittee. • representing At-Large,West County: REAPPOINT Bonita Woodson,45 Parkview Terrace, San Pablo, CA 94806, as At-Large, West County Representative to PEHAB for a term expiring May 31, 2007. Ms.Woodson has recently been selected as the Executive Director of Health Interfaith Partnership. Previously, she was a community relations manager for Doctors Medical Center San Pablo. Ms.Woodson possesses a Masters degree in Managerial Leadership at JFK University. Community affllations and activities include working closely with the Contra Costa'Interfaith Supporting Committee to organize health councils in Contra Costa churches to do health outreach. Ms.Woodson is committed to the improvement of health access for all Contra Costa residents. Ms.Woodson has been a member of PEHAB since 1998. BACKGROUND: The Public and Environmental Health Advisory Board is a 19-member board appointed by the Board of Supervisors in 1986 to advise the Health Services Department on community needs. This community- oriented Board seeks diverse representation from throughout Contra Costa County and includes community members in the following representative categories: older adults, children, business/industry,environmental organizations, labor and consumers. We also have professionals representing local voluntary agencies,the medical provider community,and immigrant populations. These representatives provide broad community knowledge and a wealth of experience and expertise in the health field. PEHAB's mission is to identify community health needs and to make recommendations to the Health Services'Department on haw to address these needs. In order to accomplish this, PEHAB strives to anticipate emerging public health issues and advocates for policies, services, and programs that will improve the community's health. PEHAB recruits new members by sending out press releases to local media and notices to community- based organizations,other coalitions and groups,and.members of the Board of Supervisors. PEHAB members also recommend'_candidates. PEHAB is committed to diversity in its membership, and Contra Costa residents from a broad range of community and health settings are encouraged to apply. Candidates are asked to submit a written application, and upon receipt of the application,an interview is scheduled with a PEHAB member and staff to PEHAB. When interviews are completed, interviewers recommend to the Steering Committee the candidates who background and skills are the best match for vacant seats on the Board. Upon approval by the Steering Committee, these candidates are contacted and invited to attend a Board meeting. PEHAB members then vote to approve forwarding 11..1 1._....... ..__.._1111 _. . . .......... ............. these candidates'names and information to the Board of Supervisors via the internal Operations Committee for appointment to PEHAB. Fiscal Imeact: None. Attachments: Applicants'Personal Data Sheets Applicants'addresses Current PEHAB roster APR 9 21003 Publ#c He aitf Application for Membership On the w Public and Environmental Health Advisory Board (P'EHAB) PERSONAL DATA SHEET 1. Name: Laura Kurre 2. Home address: 1010 Channing Way, Berkeley, CA. 94710 ( 3. Horne phone: 510-649-9705 include city and zip code) 4. Agency/business name: Health Care Workers Union SEIU Local 250 5. Business address: 1333 Pine St. , Dartinez 94553 and 560 20th St. Oakland 94612 6. Business phone: 925-372-5623 or 510.-251-1250 7. Occupation: Asst. Director of Education 8. Educational background: M.P.H. - Univ. of California, Berkeley B.A. - Univ. Illinois, Urbana-Champaign 9. Race or national origin: white 10. Over 657: Yes xx No Retired?: Yes xx No 11. Professional and fraternal memberships (including offices held): American Public Health Association (ARIA) SEIU Local 250 12. Briefly describe community activities you have been involved in that reflect your interest in public health and environmental issues: see attacbmnt -- CONTINUED ON REVERSE — 13. Special interests and accomplishments: see attachment 14. What special skills, strengths, or resources would you bring to PEHAB? see attachment 15. Why are you interested in PEHAB? see attachment 16. How did you hear about the Board? see attachment Signature Date LAuP,14 L . KUR�E Please print your full name Thank you for your interest in PEHAB! Return to: Jan Millar, Administrative Assistant to PEHAB 597 Center Avenue, Suite 200, Martinez, CA 94553 Phone:(925) 313-6712 Fax: (925)-313-6721 pehab:membership app(11102) Applicant name: Laura Kurre Application for Membership on the Public and Environmental Health Advisory Board 12. For nearly fifteen years I have worked closely with a variety of community organizations and labor unions to address a wide range of public health issues. These efforts have included the following activities: • Developing occupational health and safety training programs for homecare,hospital,nursing home,and emergency medical service workers in Contra Costa County, and throughout northern California. • Serving on a Cal-OSHA labor-management panel regarding ergonomics and repetitive strain injuries. • Organizing parents,teachers,health professionals and neighborhood groups to increase access to immunization services and child nutrition programs in rural areas. This effort resulted in new services and in a grassroots campaign to establish a health department in a central Illinois county. • Developing a program to increase linguistic and cultural access to health and social services in hospitals. • Coordinating community education program to raise awareness of workplace health and safety and environmental issues. • Writing a report on workplace injury and illness among teen farmworkers in California and designing a health and safety curriculum for high school English as a Second Language students. 13. Special interests: community education; occupational health&safety;health access; and community organizing. Accomplishments: I have developed a number of policy reports for health-related community organizations and academic institutions. Yve also presented papers at the annual meeting of the American Public Health Association. 14. Skills,strengths,and resources • Training experience in community organizing,coalition-building,popular education, occupational health&safety, leadership development,and media advocacy. • Public policy experience. • Expertise in a wide range of occupational health and safety topics including ergonomics, hazardous materials,bloodborne pathogens, smallpox,and workplace violence. • Knowledge of epidemiology,program evaluation,and community health education methods. 15. PEHAB provides the opportunity to play a role in many fundamental areas of public health. I believe that my community,academic,and professional experience allows me to make a positive contribution to PEHAB and to the health program of Contra Costa County. In addition, it is very exciting to work with a local health department that has such a wide spread reputation for innovative prevention programs and a commitment to community involvement. 16. Health Care Workers Union SERI 250 and the Contra Costa Labor Council. Attachment Application for Membership On the Public and Environmental Health Advisory Board (PEHAB) PERSONAL. DATA SHEET 1. Name: Qk ac 2. Dome address: C 4e , OCA nco s-A ci 4,5 l S (include cityand zip cods} 3. Horne phone; 4. Agency/business name: G 3n t 1- P t 5. Business address: 6. Business phone: )o- S VK —6 3-. D 4-- . 7. Occupation: 0. e t Peaj'+ 8. Educational background: v-b5 9. Race or national origin: Uo k C(x S (t-o,V) 10. Over 65?; Yes V/,�No Retired?: Yes t,-�No 11. Professionaland fraternal memberships (including offices held): �Q 12. Briefly describe community activities you have been involved in that reflect your interest in public health and>environmental issues: - CONTINUED ON REVERSE-- 13. Special interests and accomplishments: 14. What special skills, strengths, or resources would you bring to PEHAB? �Yl4e��z ! U.S1 �,j �poS�1�1 �dl`d�tY�� + dlQf9.fi,Y�n�, t1�s��n 1C3s� . �. .` , 15. Why are you interested in PEHAB? C-r\WY1 r � 4 16. How did you hear about the Board? Signature Date Please print your full name Thank you for your interest in PEHAB! Return to: .tan Millar, Administrative Assistant to PEHAB 597 Center Avenue, Suite 200, Martinez, CA 94553 Phone:(925) 313-6712 Fax: (925) 313-6721 pehab:membership app(11102) ... ''I'll''...I.............................................................................................. .. ...... ........................... ewe Application for Membership On the Public and Environmental Health Advisory Board (PEHAB) PERSONAL DATA SHEET 7E1. Name &. 2. Home address: aSL�j a R as- 37 (include city and zip code) 3. Home phone: 4. Agencylbusiness name: 5. Business address: 6. Business phone, 7. Occupation. %,Ft� –RC-n 8. Educational background:'V Q-%A\kwL 16061;iA t�"51 N t\-A 9. Race or national origin:W\Zy- 10. Over 657: %el Yes No Retired?: Yes No 11. Professional and fraternal memberships (including offices held): 12. Briefly describe community activities you have been involved in that reflect your interest in public health and environmental issues: &'6"IA WLkk �h CONTINUED ON REVERSE— 13. Special interests and accomplishments: v+ Z n UI + A 14. What specialskills, strengths, or resources would you bring to PEHAB"? a 15. Why are you,interested in PEHAB? A' 114 16. How did you hear about the Board? L V"A _ log- sjgkture d e Please print your full name Thank you for your interest in PEHAB! Return to: Jan Millar, Administrative Assistant to PEHAB 597 Center Avenue, Suite 200, Martinez, CA 94553 Phone:(925) 313-6712 Pax: (925) 313-6721 pehab:membership app(11102) Application for Membership on the Public and Environmental``Health Advisory Bard (PEHAB) PERSONAL DATA SHEET 1. Name: wo 2. Home address: QLY'KVjtAj Q eA qY" a 3. Home phone: l L3 include city and zip code) �� - �'} 4. Agencylbusiness name: rS 5. Business address: 000 ScAle, �:�. GZ,� —Ta �tb 6. Business phone:` ,( - ""b ` .. T. Occupation: i o .s 8. Educational background: 9. Race or national origin: 100 v1 10. Over 65?: Yes No Retired?: Yes ( No 11, professional and fraternal memberships (including offices held): NAJ) NRfl5i A 12. Briefly describe community activities you have been involved in that reflect your interest in public health and environmentalissues: r �' tri a.,t,eic unoaAox arj4t . �. , w muxeav M 1�.6 4 -- CONTINUED ON REVERSE-- 13. Special interests and accomplishments: 14. What special skills, strengths, or resources would you bring to PEHAB? q6 U-4",a rA ao—+ t uW 4v &AJJ4 15. Why are you interested in PEHAB? 'SS t. 2 S 16. How did you hear about the Board? YAC rrt F' ► A-4 ign re Date W0001 —so r Please print your full name Thank you for your interest in PEHAB!' Return to: Jan Millar, Administrative Assistant to PEHAB 597 Center Avenue, Suite 200, Martinez, CA 94553 Phone:(925) 313-6712 Fax: (925) 313-6721 pehab:membership app(11102) PEHAS Applicants'Addresses Laura Kurre 560—200'Street Oakland, CA 94612 Lucille Swancer 840 Ridge Drive Concord, CA 94518 Ruth Daniels 2246 Olympic Drive Martinez, CA 94553 Bonita Woodson 45 Parkview Terrace San Pablo, CA 94806 � 7 Public and Environmental Health Advisory Board' STAFF 597 Center,#200,Martinez 94553 SENIORS LABUR Velma Smith,int.Exec.Asst.(510)374-7346 l0orls Copperman (expires:5131106) Laura€turre (expires 5/31/03) Email:vsmith@hsd.co.contra-costa.ca.us 3 Penrith Walk,Pleasant Hill 94523 SEW Local 250 Headquarters 1501-3rd St,Richmond 94801;Pax 374-7362 Home:(925)937-8321 560-29th Street,Oakland 94612 Wendel Brunner, PH Director(925)313-6712 Fax:(925)937-5395 Work:(510)869-2250 Email:wbrunner@hsd.co.contra-costa.ca.us Email:doriscopp@earthlink.net Fax:(510)763-2680 Jan Millar,(925)313-6712; Fax 313-6721 Email:lkurre@selulocal250.org Email:jmillar@hsd.co.contra-costa.ca.us Michael Kent,HazMat Ombudsman (925)313-6587; Fax(925)313-6864 Email:mkent hsd.co.contra-costa,ca.us VOLUNTEER AGENCY IMMIGRANT COMMUNITY Adolescent/School-Age Population Arthur J. Hatchett (expires:5/31/04) Vacant (expires: 5/31/00) R, Marshall Burgamy (expires;5/31/05) P.O. Bax 561 GRIP: {510)233-2141 3120 Ricks Avenue, Martinez Rodeo 94572 Fax: (510)233-7127 Home:(925)228-2172 Home:(510)245-2617 3113 Macdonald Ave, Work:925)228-3276,x 231 Fax:(510)245-3961 Richmond 94804 Fax:(925)228-6989 Email:ajhatchett@aol.com Email: mbaroamy0_martinez.kl2.ca,us HAZARd US MATERIALSC MMISSION FAMILY&CHILDREN PRIVAM MEDICAL COMMUNITY Marjorie Leeds (expires:5/31/06) Mary Rocha (expires:5/31/06) Jeffrey Ritterman, MD (expires:5/31/05) 4721 Pleasant Hill RoadEast, Martinez 94553 3022 Rio Grande Dr,Antioch 94509 Kaiser Permanente Horne:(925)370-0018 Work.(925)427-3035 or 516.3880,ext. 201901 Nevin Ave,Richmond 94801 Work:(925)313-8886 Work fax:(925)516-3889 Work:(510)347-2661 Work fax:(925)313-8699 Home:(925)754-1626 Fax:(510)307-2717 Email:marjorie.leeds@sheli.com Home fax:(925)754-7629 Email:Jeffrey.Ritterman@kp.org Email:mrochaCeboc.org ENVIRONMENTAL HEALTH CONSUMERICOMMUNITY CONSUMERICO MUNITY Jean Siri* (expires:5/31105) Nick Rodriguez* (expires:5/31/05) Dolores Merrida (expires:5/31/05) 1015 Leneve Place,El Cerrito 94530 4884 Edgewood Court,Oakley 94561 5953 Arlington Blvd.,Richmond 94805 Homelfax: (510)524-3476 Home:(925)625.2096 Home:(510)237-6125 No email No fax No fax No email Email:DeeEricM@aol.com AT-LARGE,GENERAL AT-LARGE,GENERAL AT-LARGE,EAST C6UNTY Vacant Lucille Swancer* (expires:5/31103)Vacant (expires:5/31104) 840 Ridge Drive, Concord 94518 Horne: (925)676-1538 Work: (510)818-6264 Hume fax: (925)676-4001 Email:€ucille—swancer@whhs.com AT-LARGE,EAST C6UNTY AT-LARGE,CENTRAL COUNTY AT-LARGE,CENTRAL COUNTY Vacant Ruth Daniels (expires:5/31/03) Mary Lou Laubscher* (expires:5/31/04) 22:46 Olympic Drive,Martinez 94553 1122 Lovell Court, Concord 94520 Horne:(925)3702317 Home:(925)685-2332 Fax:(925)370-9341 No fax Email:redaniels@worldnet.aft.net Email:milaubscher@astound.net AT-LARGE,WEST COUNTY AT-LARGE,WEST COUNTY Bessanderson McNeil* (expires:5/31/04) Bonita Woodson (expires:5131/03) *Steering Committee Members: 654 Wilson Avenue,Richmond 94805-1867 45 Parkview Terrace Marj Leeds,co-chair Richmond 94805-1867 San Pablo 94806 Nick Rodriguez,co-chair Home:(510)234-3062 Fax:(510)234-9762 Home:(510)236-0702 Mary Lou Laubscher Work:(510)412-8027 Work: Bessanderson McNeil Work fax:(510)412-9831 l=ax: Lucille Swancer Email: bessandersonm@rubiconpgms.org Email: Jean Sid ex:adv bd roster 4/15/03 Public & Environmental Health Advisory Board Appointment Term Resignation .Representatives -- —— Date Expires Date AdolescentlSchool-Age Population -- Burgamy, R. Marshall 8/14/2001 5/31/2005 3400 Vista Oaks Drive#237 Martinez 94553 Children's issues Rocha, Mary 912412002 5/31/2006 3022 Rio Grande Drive Antioch 94509 Consumer l Merrida, Delores 8/14/2001 5/31/2005 5953 Arlington Blvd. Richmond 94805 Consumer 2 Rodriguez, Nick 7/24/2001 5/31/2005 4884 Edgewood Court Oakley 54561 Environmental Health Siri, Mean 7/24/2001 5/3112005 1015 Leneve Place El Cerrito 94530 Hazardous Materials Commission Leeds, Marjorie 9124/2002 5/31/2006 4721 Pleasant Hill Road, E. Martinez 94553 public&Environmental Health Advisory Board Page 1 of 4 412812003 Gam . Appointment Term Resignation ----Rresentatives._----- ,-------_ ---- Date Expires Date Immigrant vacant seat 5/31/2000 Labor Kurre, Laura 1/4/2000 5/31/2003 510 Fairbanks Avenue Oakland 94610 Private Medical Community Ritterman, M.D., Jeffrey 7/24/2001 5/31/2005 Kaiser Permanente 901 Nevin Avenue Richmond 94801 Seniors's Issues Copperman, Doris 9/24/2002 5/31/2006 3 Penrith Walk Pleasant Hill94523 Voluntary Health Agencies Hatchett, Art 11/14/2000 5/31/2004 P. 0. Box 561 Roden 94572 Central County At-Large I Laubscher, Mary Lou 11/14/2000 5/31/2004 1122 Lovell Court Concord 94520 Public&Environmental Health Advisory Board Page 2 of 4 412812003 Appointment Term Resignation Representatives ----— - - hate Expires Date Central County At-Large 2 Daniels, Ruth 8/14/2001 5/31/2003 2246 Olympic Drive Martinez 94553 East County At-Large 1 McClendon, Kimberly 11/14/2000 5/31/2004 88Carolyn Drive Pittsburg 94565 East County At-Large 2 vacant seat Zimmerman, Thomas 7/20/1999 5/31/2003 11/21/2002 Law Offices of John Diaz Coker 525 Marina Blvd. Pittsburg 94565 Unspecified Geographic Area At-Large 1 Swancer, Lucille 8/14/2001 5/31/2003 840 Ridge Drive Concord 94518 Unspecified Geographic Area At-Large 2 vacant seat Croy, Bonnie 9/24/2002 5/31/2006 11/21/2002 5148 Sandmound Blvd. Oakley 94561 West County At-Large 1 Woodson, Bonita 3/16/1999 5/31/2003 45 Parkview Terrace San Pablo 94806 Public&Environmental Health Advisory Noard Page 3 of 4 4/2812003 Appointment Term Resignation ---Representatives __ .- -- --_----_- ---------------------- Dae Expires Date West County At-Large 2 McNeil, Bessanderson 19/14/2000 5/31/2004 654 Wilson Avenue Richmond 94805 Public&Environmental Health Advisory Board Page 4 of 4 4/2812003 FHS #25 TO: BOARD OF SUPERVISORS CONTRA L i f r: COSTA FROM: Family & Human Services Committee Dr. Joseph Ovick _� " COUNTY County Superintendent of Schools t DATE: May 13, 2003 all 00100� SUBJECT: Appoint and Re-appoint Member's to the Contra Costa County Local Planning Council for Child Care and Development SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONSt: APPOINT and RE-APPOINT to seats on the Local Planning Council, those individuals specified below, as recommended by the Family and Human Services Committee: Name Seat Area Term Explres New Appointments.- Sharon ppointments:Sharon Kidd Discretionary 4 Central/South 4/30/06 1149 Bacon Way Lafayette, CA 94549 Re-Appointments: Sue Houweli g Child Care Provider 4 Central/South 4130/06 Sandra Jacobsen Consumer 3 Central/South 4/30/06 Virginia Richardson Discretionary 1 Central/South 4/30106 Doris Dorris Discretionary 2 Central/South 4/30/06 T. Jane Kapphahn Community 2 Central/South 4130/06 Cathy Roof Community 4 Central/South 4/30/06 hj CONTINUED ON ATTACHMENT: YES SIGN RE: RECOMMENDATION OF COUNTY ADMINISTRATO X RECOMMENDATION OF BOARD COMMITTEE _APPROVE -OTHER 44/�46 0_4� 6& SIGNATURE(S): F94e" D. [over Jo !4[. G[cria ACTION OF BOARD E3I+I __ Y s APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT) I HEREBY CERTIFY THAT THIS IS A AYES: NOES: ---) TRUE AND CORRECT COPY OF AN ABSENT: ABSTAIN: ACTION TAKEN AND ENTERED DISTRICT III SEAT VACANT ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact:Dorothy Sansoe,335-1009 ATTESTED May 13, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS cc: Dorothy SanSoe,CAO AND COUNTY ADMINISTRATOR Kathl L.inquist,LPC Coordinator Clerk of the Board(Maddy Book) BY DEPUTY e9! BACKGROUNCIREASOWS) FOR RECOMMENDATION(S): Appointments to the Contra Costa County Local Planning Council for Child Cara and Development (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. Ray Penning, Assistant Superintendent of Schools has been designated to review and recommend appointments on behalf of the Superintendent of Schools. Applications have been received from one new candidate wishing to serve on the Local Planning Council for Child Care and Development. The candidate has been interviewed by the Committee and found highly qualified and an acceptable candidate. In addition, the term for six current members of the Council have expired. These six individuals have requested to be re-appointed to new,three-year terms. The LPC recommended all seven candidates to the Family and Human Services Committee for appointment. _.... .. e.-9? INTEROFFICE MEMORANDUM TO: COUNTY BOARD OF SUPERVISORS._.- Fancily & Human Services Committee FROM; KAM LINQUIST W SUBJECT: LPC MEMBERSHIP APPOINTMENTS DATE: 4/11/03 CC: Please find enclosed information regarding members of the Local Planning Council who are requesting appointment for another 3 year term, and one new applicant who is interested in joining the LPC. If you have any questions please feel free to contact me at 925-942-3413. The following people have submitted applications: Sharon Kidd New applicant Discretionary Central/South Sue Houweling Reappointment Child Care Provider Central/South Sandra Jacobsen Reappointment Consumer Central/South Doris Dorris Reappointment Discretionary Central/South Cathy Roof Reappointment Community Central/South T.Jane Kapphahn Reappointment Community Central/South Virginia Richardson Reappointment Discretionary Central/South The following positions are currently open: Consumer West County Consumer East County(2 positions) Discretionary Central/South County Discretionary West County ,Wedrieeday,November 13,20021;58 PM . Kidd/Corrigan 025-274-1747 CONTRA COSTA COUNT y AD 'LSORY BOAPDS,COMMSS10NS OR C0I4MnTZM APPLiCA'nON jroltj� NAM*of AdVISUrY.board applying 10r:. Loctl Child Care Fli main Council ?4RMe of A.ppi cuntt—. '�`_ts U."I"On forrtr m st#e gid'oar$---rl prl�ited Home Address: t t `t'o� Ig Zate. City, GA "7 Dwinm Address: W /A 7-1p. cl q,5 t4 � `' owin+eas `hone: State: Zip-, Date: ! i RaaaJJEtEizylci �.�..,,,r .s 4:wsE Pcrsortai Eapercc+e,,,Sktiis •�and iuteresta ducatrOWB Ckgrcund: ��°t��,�.CA,USA, OwtOPY a D.0,of deralotrAiMWMI. 0CC3t ttt .IWrxrf is MicY 2 , * j?R "l�'4rIC,llt3t{OP pRX w4rl{�rCTtreC pr similar): Tent��g��st trt�;��s�yy oft�tiaa ,,brei tx�t for ft»dte a, ioc ttAf"He �'•�`t140st s+o�ent prevlaus icbs .baan:�a �e "a �^sa ap base wban !avnae&e�Sb*,It PRO study to debwn&w dw arty, . � is Sperms)��a�t�eaB s�#�har tyre Ie a rat [p bdwt�+n aider ax��ttrr#tso Atx"E'� 't�nan �Agc and tiafa�tla Ctamtrrurt����,��is�ts��act+iroas titc aSe spamrum- dmoc�abiaaru:siities tri ti3c speraa,as hmfihV*Ut= to rite Tach MowMIW4meais Or fiallfes Wbb, rdesoaPftV4wy and ddid ' Coet,�Pavel pwho*for ileo hq4x*l Fau: Spt tis;1 interests. ch"dam t Oft awaWbi0ty,avwabi*,aad �'i►Farm�t;ort; I. File tOmPletedappligglon with of the Board,65i X4553, Pi�c S��Room 'K�tartr► 2, Member$Of some advisory, e oodlea,•CA �','body 3. 14"dAP of Adv s yup be r'tgEilred to file'Ann li Cointiict ofInterwt StAtem tr »#y l>ield in bbWd aet or in tartar.uo,t.A,,, ibia by IPWMc tl. ►ort:�lvA, . 4. M"tfugs ,derto aabco lteitl+dtlarr h ilea S, Some boards �4�or+d he ay,, +Neo or trivtce A MMth, �nemb�+.rs +aamti sirr workoPs reQulrlart xddtdt►is>ft alma A monthly�v+�nitEg mien mil be 6etd, ......;;;: Wednesday,November 13,20021;So Pm KkWOorr€gan 025-2741747 r 0,03 ir IM bean a Mauft Of CMM Costa Cady for a fi use of c � . fah=ww my two old C six y W 60thm�two of tbaim ye have ���*VM tl�c Private Mt)*&evmd howco�Vers melee� �> �� luterested iso ear* is s41W thecasts. .+ a' .of d 'e,I�be men is Obse to heart. to MWpg'�'OPhOOnDA the issue Ofal r4ble oWure, ca c� <4 ved in 1989 ftb : ���t x 'oher 3 by trade wlth a-master W dYCOVOW in �ml is �,df� at r * I, . dbM of ly for the pat 12 years, ley � ` mt ���I!� ootorsj �� l on � PhOial wed Ott to be ` ��M y of"'� e� tw may�°inn a�xi�maters. ori MoM ChI4 1 eva {-)*r .p this atve t haw -a;m= bf . arttoks on child iia�e:Wnt u ed Other Vo'�r ar�iv s on a r� to the LMC Metter I� of�At, . .IMC=d s ,e mit r o zwt who haw ,. di��u�c�fr nw�.t�o�,so I feel t1�at I b ��+ar's v' . view sof•tic gmb , O " Coeeu d"-A pmt or pyo,who care aerrvice$. receives,'or*'0 has'MdVed withid the Past 36,bombs,child Child Care prtrvld+ar..A lin who provides cold cut a+�rvieet 8r�,eu sons who Q Pu�li+r� Proves child care sarvicea. a+r 'R+ap: catt►dye o A'p"on hoeftNeots a* : W,qty. W,e°"' M City and % or local � Comntu$ity prt +entxttves. A peaft wim represent an agency or eta�tt�g fv�r child =vides, v busirtosa ib t provides 19 d"Ugh parlicip'WOU in e v c or nt#utti fcttiow. ,gip�ca Representative at,IL-'P-, 4.d tY-based i o sl�iar�. the diadem 9fthe e� �+�' ��lid la this MuvoVh, at . COi CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION l+O"I Name of advisory board applying for: Local Child Care Planning Council Application form must be typed or hand printed Name of Applicant: Sue Houwel ing Home Address: 1225 Terrebonne Or. Home Phone: 925-935-2951 City: Walnut Creek State: CA Zip: 94598 Business Address: 1898 Pleasant Hill Rd. Business Phone: 925-947-2820 City: Pleasant Hill State: CA zip: 94523 Signature: Bate: Gender: Female Race,'Ethnicity: Caucasian Personal Experience, Skills and Interests Educa6onlBackground: See Attached Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: Special Interests: Information: I. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553, 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice it month. 5. Some boards assign members to subcommittees or work groups requiring additional time.. A mrtthhly evening meeting will be herd. (O' ER) Home Phone: 925-935-2951 Work Phone: 925-947-2820 Site Houweling Home Address: 1225 Terrebonne Dr, Walnut Creek Calif 94598 Work Address: 1898 Pleasant Hill Road Pleasant Hill Calif 94523 Gender: Race/Ethnicity: Female Caucasian Education/Background: AA Degrees in Early Childhood Education,plus one more year of collage. Occupation: I have worked in the child care business for more than 28 years owning and operating the Play and I,earn School located in Pleasant Hill since 1987,which has grown to a license capacity ol'150 and a staff of 24. Community Activities: I am presently the President of Professional Association for Childhood Education(PACE)and serve on the Board of the National Child Care Association(LACCA). I sit on the committees of the NCCA including Bylaws, Membership, and Conference. In the pass for PACE I have served on the Executive Board as Treasurer, Vice President,President, Contra Costa Chapter President,Membership Chair and was Conference Chair for 6 years. I have actively participated on the Legislative committee as well. In 1997 through 1999 1 served on the Pleasant Hill Road Steering Committee in the city of Pleasant Hill. Special Interests: Working for children rights and traveling I have always been an advocate for children and I think serving on the Child Care Planning Council would be one more way that I would be able to serve the children of Contra Costa County. I feel with my experience working with children for the past 28 years and serving on various boards and committees in the past and present I would be able to represent the needs of the child care field. I have served on the Contra Costa Local Child Care Planning Council for the last year and would like very much to continue. CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS OR COMMITTEES APPLICATION POW Name of advisory board applying for: Local Child Care Planning Council Application Form must be typed or hand printed Name of Applicant: ��'t&fo. o� Cob5ein Home Address: A 5-50 06:S +, Home Phone: (<6 City: WCk1r'Lu0 (' t l 1u State: Zip: Business Address: 1'33 . C luc (gyp Business Phone: &- a q ( City: Wa.i, * Ue,,eke State: CA Zip: q 415q Signature. AMM u Date: L 1O(C'k , Gender: �-C Ract'Ethnicity: 4U , Personal Experience, Skills and Interests Education/Background: Occupation (student, for pay work, not for pay work, retiree or similar): t"A aA4-�-'t� } Community Activities: Special interests: tr e cL s. Information: I. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually ostce or twice a month. S. Some boards assign mernbers to subcommittees or work groups requiring additional time. A monthly evening meeting will be held. (OVER) CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORAI Name of advisory board applying for: Local Child Care Planning Council Application Form must be typed or hand printed Name of Applicant: Home Address: �N� ►- " Hoke Phone.(q.45)�j7 City: r, x t/r State: d A- Zip: 9 45A6 Business Address: }u Business Phone's .Z51 Y-�'9,—f FZ0 City: State: Zip: Signature: ._ Date: __I _ � Gender:, RacefEthnicity: k6 ` cr Personal Experience, Skills and Interests Education/Background: -5'a-,m AA Occupation (student, for pay work, not for pay work, retiree or similar):-5'e 4'& ; i-e-,re-0Q1V L)0-0v41S' c t*ct?`tia�c( Cru)f5 t1 �t c}6 Community Activities: i,, ,�'«._1 f/u >t 7 c + C-4,,.4,,. I e. t IL-3: Y^ -- � L �` � Zc � �iS� c� 1 � ^t s - v k Sok v Special Interests:C: k t ldp e- Information: I. Pile completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisorybodies may be held in Martinez or in areas not accessible by public transportation, 4. Meetings may be held tither in the evenings or during the day, usually once or twice a month. S. Some boards assign members to subcommittees or work groups requiring additional time. A monthly evening meeting will be held. (OVER) CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM Name of advisory board applying for: Local Child Care Planning Council Application Forth must be typed or hand printed Name of Applicant: Cathy Roof Home Address: 97 Valley Avenue Home Phone: 510-229-2185 City: Martinez State: CA Zip: 94553 Business Address. 615 Arch Street Business Phone510-229-2000 City: Martinez State: CA ,Zip: 94553 Signature: late: March 21 , 2003 Gender: Female RacelEthnicity:Whi to Personal Experience,Skills and Interests EducatonlBackground: M.S. Education, Educational Leadership Option B.A. Education, Early Childhood Option Both degrees from California State University, Hayward Ocuation stud t, for pay work, not fot- sa wLgrk retir lila }. ecut ve xrec or Marti e az�ly h + o 'Center, Inc. 1974 to Present State subsidized child care. Instructor Los Medanos College 1996 to 1998 Child Development Programs Administration Community Activities: Member & Officer California child Development Administrators Assoc. 1977 to Present Statewide organization for subsidized programs. Member and 10 Yearn Chair Contra Costa Child Care Directors Assoc. 1976 to Present: Special�e PReviewer State Department of Education, Co.Co. Peer Review ntcrests; Conso*rt i um Member Martinez Arts Association Family, Travel , Music Child Care Advocate: actively involved in improving regulation in the child care field for families, children, and child care workers. Information: 1. File completed application with Clerk of the Board, 651 Pine Street, Room 106, Martinez;'CA 94553, 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in Art" not,aomsible by public transportation. 4. Meetings may be held either In the evenings or during the day,usually once or twite st mono. S. Some boards assign members to subcommittee or work groups requiring.,additional time. A monthly evening meeting will be held. {OtIM CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM Name of advisory board applying for: Local Child Care Planning Council Application Form must be typed or hand printed Name of Applicant: - - .�it^� f Home Address; Home Phone: City: 1012 , /1 State. �' dip cl�i Business Address: Business Phone; jZy'f 2 City- State: Zip: Signature: �! t., ,�.�___- Date: Pz�/D 3 Gender: fV1t44 RacelEthnicity: fr`e Personal Experience, Skills and Interests EdueacionlBaekground. MM� a C" Occupation (student, for pay work, not for pay work, retiree or similar): Community Activities: Special Interests: t,rW l � d Lam' Information: I. File completed application with Clerk of the Board, 651 pine Street, Room I06, Martinez, CA 94553. 2. Members of some advisory bodies may be required to rile annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. A monthly evening meeting will be held. (OVER) CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS OR COMMITTEES APPLICATION l+ORAI Name of advisory board applying for, Local Chilli Care Planning Council Application Form must be typed or hand printed Name of Applicant: j�9 i Y)iCk Home Address: X12 K OUt -e{Ate [ PIC-c.c- Home Phone: (4"q,50 City: C tri, State: r Zip: '-#y G f f Business Address: 4,1, 9-b Business Phone: (L4 S- ) City: v-\ Fre,r\- i se.o State: Zip: '74Q2— Signature: LIaz I}ate: tt- C--5) 03 e! th n i city:3- Gentler: F�e_tmctl�., Rac E t Personal Experience, Skirts and Interests Education/Background: MA f',1-11 f it 00-k� 0.Qti e A rite, Etc- t6(<s C".o -e8 e— 4-Ltvr,n ..J:�eve.iaeme&+ c, s 1 ieci n�,s t1 g e- bevetOrme.L+-- �Ic Chft C"�' 0 C-a e. Occupation (student, for pay work, not for pay work, retiree or similar): C.urtr,#At� C.�i,tc) Community Activities: roe Ml r rn i i dZ� Kle.tr�ia-e�X a-� �`.�{!c'� �'rt t e— `T�c s fit~ i=ts e e. L°11lttirev +cldce V�4,s�tw lc>iv�v� � Atr�I� �n�ld � r U01u., A;eer Of-ff\ �e&r — Special,Interests: r`�JA c oLA rSwc S t" ut Lt(c C'' M,. Information: 1. Fine completed application with Clerk or the Board, 651 Pine Street, Room 106, Martinez, CA 94553. 2. Members of some advisory bodies may be required to file annual Conflict or Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not aocessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. A mortthly evening meeting will be held. (OVER) 636 TO: BOARD OF SUPERVISORS Contra FROM: William Walker, MD Costa Health Services Director DATE: j.!{ U Ti COi3K i/Wei/ y SUBJECT: Approve New and Recredentialing Providers in Centra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachments recommended by the Contra Costa Health Plan's Quality Council. BACKGROUND: The National Committee on Quality Assurance (NCAA) 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 Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: _xc_YES SIGNATURE: U - ----------------------_-_------------------------------------------------------------_- ._------------------ - ---------- -------- ----------------- ,-AE-COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _,,-APPROVE OTHER SIGNATURE(S): ' ---------------------- - T�"'r -- ----- ------------------------------------------------------------------ --- ACTION OF BO- ON May-13, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X UNANIMOUS I HEREBY CERTIFY THAT THIS IS A TRUE (ABSENTS AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: ^) AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE DISTRICT III SEAT VACANT SHOWN. ATTESTED_ May 13, 2003 CONTACT: Milt Camhi,CCHP CEO JOIN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD CCHP Credentiaiing Coordinator n 8 DEPUTY CREDENTIALING PROVIDERS JANUARY 2003 Name Specialty Doan,Phi,O.D. Optometry Exams Only Doug,Kevin,O.D. Optometry Eaglin,Olga,P.A. Primary Care Pediatrician Harrison,Regina,R.N.,N.P. Primary Care Family Practice Heath,Sheri,O.D. Optometry IarolL Doris,P.A. OBIGYN Johnson,Robert,M.D. Ophthalmology Jumper,James,M.D. Ophthalmology Lei,Jerry,P.A. Primary Care Family Practice Ong,Winson,O.D. Optometry Rubino III,Michael J,MFT Therapy Stephenson,Thomas,M.D. Pain Management RECREDENTIALING PROVIDERS JANUARY 2003 Name Specialty Cecchi,Gary,M.D. Medical Oncology --Hematology Chua,Gabriel,M.D. Primary Care Family Practice Orthopedic O/P S eciat Referrals Doo Robert,M.D.. Nephrology Dudler,Jack,M.D. Ur ent Care Elder,Janet,R.N.,N.P. Family Planning Nursing Evans,Robert,Ph.D. Clinical Psychology Fisk,Norman,M.D. Women's Health Abortion Services Hambrick,Thomas,M.D. OB/GYN Hosny,Ayman,M.D. Cardiovascular Disease Kaplan,Roy,M.D. Endocrinology Kim,Jo ,M.D. OB/GYN Leon,Ronald,M.D. Psychiatry Law,Chester,DDS General Dentigry Mahony,John,M.D. Primary Care Family Practice Makooi,Mahmood,D.C. Chiropractic Plans A&B Only McCort&in,Daniel,D.C, Chiropractic Mendoza,Julio,DDS General Dentistry Milnes,Elizabeth,Ph.D. Clinical Psychology Mollber ,LLhar DPM PodLatry Padilla,Jaime,D.C. Chiropractic Scales;M.Donovan,;MFT Therapy Schwab,Michael,M.D. Psychiatry Su Arthur,O.D. Otamery Stolarc tk,lSrIar aret,,O.D. Optometry Sundar,Sam,M.D. Primary Care Internal Medicine Tr©mbla,Laurie,P.A. Primary Care Family Practice Tuan,David,M.D. OB/GYN Usunov,Jordan,M.D. Ophthalmology Verne,Allen,M.D. Ophthalmology— VoeLkel,Gene,M.D. Cardiovascular Disease Warden,Billie,MFT Therapy Wilson,Reynaldo,DDS General Dentis dbopl-0103 CREDENTIALING PROVIDERS FEBRUARY 2003 Name S edal Lesser,Harvey,P.A. Primary Cars Physician Assistant McConnell;Mega,D.C. Chiropractic 'Meavy,Juan,P.A. Primary Care Family Practice Thuma,Nathan,M.D. Psychiatry RECREDENTIALING PROVIDERS FEBRUARY 2003 Name S ecial Adder,shine ,OF Podiatry $hat, aley+athodi M.D. Allergy immunology Bhtach a Alcik,M.D. Neurolo Chang,Peter,PhD. Clinical Ps cholo Cloutier,Steven,Ph.D. Clinical Psychology Ct�rm orz, o D. Famil Piannin 13xeits Chrito ltsr,M.D! Ophthalmology Dice o lM Midwifery l i rsn,Patrick,MFT Therapy Drucker Mark,M.D. tJ almology EdraMLLJEta M.D. G ecolo is Oncology Falirnie,TiarleneDPM Podiatry Fwbmgfar,Kantyar,M.D. Primary Care Internal Medicine Urgent Care Gargano, Mary,LCSW Clinical Social Work G�ett,MnJane,MA Audiology Graces,Gretchen;MD.< Primary Care Pediatrician gross,Golde,,M D. OB/GYN Kassels,Michael,D.O. Primary Care Internal Medicine Kin :De an,Nadine,M.D. Ophthalmology K"eldse° Ilei MA Audiology K.oseo u;Selitr'M.D. Pediatric Ophthalmology Lein,Michael-H- M.D. PsXchiatry Ma Jose h,M.D. Ortho dic Sur e Mehler,Katherine,Ph.D. Clinical !gchology Melone Paula,D.O. Maternal&Fetal Medicine Mercer,Barbara,Ph.D. Clinical Ps cholo Miller,Ter` M.D. Ne hrology Iit�rgan,John K.;M.D. < Primary Care Pediatrician Morse,Bruce,lK D. Nephrology Ctlds,Rdticartne,MFT Thera, Pagtalunatij Maria,M.D. N22to—logy Patel,Swab,M.D. Nephrology Raskin,Curtis,M.D. Dermatology (Commercial pts.Only) R>stkowski,John,MD. Psychi4qy Page I of 2 G RECREDENTIALING PROVIDERS FEBRUARY 2003 Nat Specialty Rubin,Barton,Ph.D. Clinical Psychology Takek tuna Hirom,U.U. Primary Care Internal Medicine Pulmonary Medicine n lor,Amster MA O hthal olo Turcios Robert,Jr.,,O.D. Optometry Term Steve,.M.D. Oncology Varela,Frark Ph.D. Clinical PsyShology Vattoone,Jeanne,LCSWClinical Social Work WaliCer,Geoarga3ue,R. .,N.P.-P.U. Primary Care Pediatrics Nurse Practitioner Washington,Pamela,R.N.,N.P. Primary Care Family Nurse Practitioner Weri%er-Crohn,Mind ,M.U. Psychiatry V( stow,limbo MFT Biofeedback 'tethers,Coracnz,,O:U. O tome Wornian,'.Larry,Ph.D. Clinical Psychology Yours ,Steven Ocular Prosthetics ta,Carlos M.U. PsXchiatry Zimmerman,J.Gene,M.D.' Primary Care Family Practice cfbopl-0203 Page 2 of 2 CREDENTIALING PROVIDERS MARCH 2003 Yax le Sec!! M'bml l).Kent,M.D. Primary Care FamL Practice 7avaheri,Shahin,M.D. Plastic Surgery Otol filo RECREDENTIALING PROVIDERS MARCH 2003 —Nome SUcialty A�riirdel Kasra,M.D. Pain Mans ement Ames ,Jane#,,M ll. OB/GYN barker, vM MFS Therapy Block,Doaald,M.U. Ne hrola Coclr#,Cesar,ItiIFT Thera Cee,Sa>Gtclra MA. Audiology lam,Doris,MI Thera F'arinas3 In id,O.D. c3 tarsi Halford;Julie,IVT.A. Audiolo Core,Bexnard,l . OB/GYN Jeisler A .D. Psychiatry 1-loh,l.�avid,OrL7. i3 ome Hom Charles,O.D. Optometry �likttle,:Theresa,DPM Podiatry Karlms ,Malcolm,lwl U. Ne hrola land,Oliver,M.U. Nephrology Kimsey,Kathryn,WSWCynical Social Work Kirb ,:john,MFT Ther Laknatt,Margery,MD. Primary Care Pediatrician Lai,Ucald,M.D. Cardiovascular Disease hthalmolo R%lill;l hili ,O.D. Optomet Nelson,Wa e,D.C. Chico tactic Peters,Carol,KN.,N.P. Family Nurse Practitioner Sharma,!Rohit,M.D. Nghrology Shelton-Gross M ' tie AD. OB/GYN Shirai,Ted;D.D.S. General I.7emi Wenters,melissa M.S. Audiolo Wi lroe,l ame ;;M.D, Psychiatry tai Dennis,M.D. Gastroenterology cftpl-(3303 TO: BOARD OF SUPERVISORS Contra' 4 FROM: William Walker, M.D. )�,`� �,v �. Costa' Health Services director DATE: . April 24, 2003 ••�, _' x�, ,""" . 3/County SUBJECT: DECLARE VACANCY ON CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant At-Large Seat #18 previously geld by Nicole Souza due to her resignation, and DIRECT the Clerk of the Beard to post the vacancy, as recommended by the Contra Costa Commission for Women. DECLARE vacant At-Large Seat' 14 previously held by Diana Kato due to her resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Contra Costa Commission for Women. BACKGROUND: On 418/03, Nicole Souza resigned her At-Large Seat on the Commission. A copy of her resignation>letter is attached. On 3/31/03, Diana Mato resigned her At-Large Seat on the Commission. A copy of her resignation'letter is attached. CONTINUED ON ATTACHMENT: _,YES SIGNATURE: ------------- 4..-RECOMMEN#3AT10N OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ~�. PROVE __ _OTHER SIGNATURES}: ACTION OF BOAR^ May 13. 2003 APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS #HEREBY CERTIFY THAT THIS IS A TRUE X UNAUS AND CORRECT COPY OF AN ACTION TAKEN -} AND ENTERED ON THE MINUTES OF THE AYES: NOES: BOARD OF SUPERVISORS ON THE DATE ABSENT: ABSTAIN: SHOWN. DISTRICT Iii SEAT VACANT ATTESTED May 13,, 2003 CONTACT: Linda Douglas,Staff(370-5349) JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Linda Douglas Clerk of the Board{Maddy Book} BY _ EPUTY e-31 x 4 M��e o `t'oa Contra Costa County comm"on forwomen RMW Nicale Sauza,At Lerge Seat'a tx: Unda Douglas DoW 04/C3M RM Resignation Dear Doris Denson-8eicher and Commission Nwnbers: l am wrift to terminate my position on the Commission, !am Soot to 90 but feel that 1 cannot uphold my duties as a Wnrr>issioner any longer. 1 have W#Ww the fte i spent volunteering with all of you and do appreciate the opportunity to have served on the comrs"On. 1 wish you great succor on future endeavors. Thank you as for serving your community. Sincerely, • r S ou r,Y March 31,2003 To Steering Committee and Commission; Due to recent events,I believe it is in my best interest to submit my resignation,effective immediately. I want to thank the Commission for the great opportunity to serve our County and to be able to work on some worthwhile subcommittees,Hall of Fame and Girls Outreach. It was an honor to serve on the Steering Committee as well. I hope to continue community service,and I challenge each of the Commissioners to evaluate themselves and to look at what part you dedicate of yourself to complete the goals of the Commission and what you contribute to the Commission to best serve our County. Respectfully submitted, Diana Kato 2nd Vice Chair WILLIAM B.WALKEII;;M. D.- % OFFICE OF THE HEALTH SERVICES DIRECTOR DI R ECTO1, 20 Allen Street CONTRA COSTA Martinez, 53 945553.3119191 HEALTH SERVICES Ph(925)______..T Fax(925)370-5098 To: Dorothy Sansoe Senior Deputy, Health& Welfare From: Linda Douglas, Staff Contra Costa Commission for Women Date: April 25, 2003 Re: Board Order to Go before the BOS 516 to Declare Two Vacant Seats on the Contra Costa Commission for Women Earlier today I sent you a Board Order in the mail for the May 6 BOS meeting. The Board Order was to declare two vacant seats on the Contra Costa Commission for Women. I forgot to attach the resignation letters from Nicole Souza and Diana Kato. Enclosed you will find three copies of their resignation letters. I can be reached at 370-5149 if you have any questions. Attachments • 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 Heaith • Contra Costa Public Health - Contra Costa Regional Medical Center + Contra Costa Health Centers -I'll''..''.......................................................................................................................................................................................................... . .... .............................................. ..................................... 31 q(3 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 Or Committee be made after Contra Costa Commission May 20, 2003 For Women At-Large 18 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 5/6/2003. 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: 5/6/2003 John Swe e Clerk of e Board of Supe s and Cou ty Administrator By: K Z_I_V_14 A Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. loth St., Antioch,Ca 94509 Concord Ubrary 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Souza ............................ .................................... ......... ................................................................... /. 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, Sward of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or Committee be made after Contra Costa Commission May 20, 2003 For women At-Large 14 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 5/6/2003. 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: 5/6/2003 John Swee n Clerk of theLdminilstrator of Supervi o and County P s � By: Deputy Clerk cc: Main Library Document Clerk Delta 2(000 *341,W. 10th St., Antioch,ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board order Kato _...