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HomeMy WebLinkAboutMINUTES - 06102003 - C.25-C.28 TO: BOARD OF suPERvlsaRs ......... Contra FROM: Health Services Department Costa Alcohol and Other Drugs Services Division DATE: June 2, 2003 co------ County SUBJECT: Appointments/Vacancies to Alcohol and Other Drugs Advisory Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the Alternate seat on the Alcohol and Other Drugs Advisory Board, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Alcohol and Other Drugs Advisory Board. BACKGROUND: Patrick Inthavisay served on the Advisory Board as an Alternate member since 2002. He has exceeded the number of absences allowed in our By-Laws per fiscal year. -- CONTINUED ON ATTACHMENT: YES SIGNA. RE: �- ---------_.-_---------------------•--------—----------------—-------------------------------- ---------_- -- - _ - ---------- _,f"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B ARD COMMITTEE ,--APPROVE OTHER Y SIGNATURE(S); . rh $ --------------------- --- -- - ---�'� ....o W. --------------------------------------------------- ------------------------------------------- ACTION OF BOAS dS tj June 10, 2003 APPROVE AS RECOMMENDED ---�- - OTHER VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT Now ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: **District III Seat VACANT** ATTESTED Jtme 10, 2003 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: DEPUTY BOARD OF SUPERVISORS '"�� Y � CONTRA t ji,, f a +•' ,y COSTA FROM: Jahn Cullen, Director � �' •-' COUNTY x DATE: May 16, 2003 ce SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT 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: Appoint to the Advisory Council on aging to replace Cathy ©emut in the Group 4 Local Committee seat (Orinda) for a term expiring September 30, 2003, the following: Kathryn Williams 70 La Cuesta Road Orinda 94563 Phone (925) 254-0599 BACKGROUND/REASON(S) FOR RECOMMENDATION($): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOARD llCOMMITTEE ,..APPROVE " OTHER SIGNATURE(S):-"_ ACTION OF Bt,AR[ ON jum 10. 2€ 3 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT - N" 1 TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: _ ON MINUTES OF THE BOARD OF "District I1I Seat VACANT** SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED June 10, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS cc: CAO t AND COUNTY ADMINISTRATOR € r BY f� t.a } ,.,C,..{s b,:�! —DEPUTY TO: BOARD OF SUPERVISORS .........� •,.� Contra FROM: WILLIAM B. WALKER, M.D. Costa Health Services Director DATE: June 3, 2003 County SUBJECT: Reappointment Of Physician Members To Contra Costa Health Plan Joint Conference Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint Mark Wille, M.D. as a physician member of the Contra Costa Health Plan Joint Conference Committee. Appoint David Hearst, M.D. as a physician member of the Contra Costa Health Plan Joint Conference Committee. BACKGROUND: There are four voting members of the Contra Costa Health Plan's Joint Conference Committee: Two members of the Board of Supervisors, appointed by the Board, and two physician members appointed by the Board upon the recommendation of the Contra Costa Health Plan Medical Director. James Tysell, M.D., Contra Costa Health Plan Medical Director, has recommended that Mark Wille, M.D. and David Hearst, M.D. be appointed by the Board of Supervisors for a one-year term. FISCAL IMPACT: None. CONTINUED ON ATTACHMENT: YES SIGNATURE: I` � --------- ---------__.------------------------ _--------___--__---_------ -,,,:f-.RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ' APPROVE OTHER r`"",\ ,- SIGNATURE(S). --- ! T - - -------------^---------------------------------------------------_---------.°-----_---_ ACTION OF BOAR ON June 10, 2003 APPROVE AS RECOMMENDED X OTHER_ VOTE OF SUPERVISORS 1 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: SHOWN. ABSENT: ABSTAIN: **District III Seat VACANT * ATTESTED Jim I0. 2403 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: Milt Camhi-CCHP HSO Administration BY ,DEPUTY ............. .......................... . . k; s aNI j w TO: BOARD OF SUPERVISORS Contra Costa County ; FROM: William Walter, M.D., Health Services Director DATE: May 20, 2003 SUBJECT: Medical Staff Appointments and Reappointments: May, 2003 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECO MENDATIQN. Approve the following recommendations made by the Medical Executive Committee on May 19, 2003: New Medical Staff Members Victor Chen,MD Family Practice Hala Fattah,MD Psychiatry/Psychology Gary Grimes,MD Anesthesia David Hill, MD Internal Medicine Christina Hopson,DO Internal Medicine Brian Lee, MD Pediatrics Ritu Malik,MD Emergency Medicine Robert McCabe, MD Internal Medicine Jonathan Scheffer, MD Family Medicine Barry Shibuya, MD Internal Medicine Twelve-Month Provisional Status/Request to extend for an additional 3-12 months due to limited activityat CCRMC Steve Olsen,MD Family Medicine Advance to Non-Provisional Priviletres Cynthia Hellman-Wylie,FNP Family Medicine Aff Advance to Non-Provisional Staff Paul Abramson, MD Family Medicine C/Resident Charles Harris,MD Emergency Medicine A Robert Hood,MD Psychiatry/Psychology A Daviel Marinoff,MD Ob/Gyn C Irwin Mendelsohn,MD Psychiatry/Psychology C Barbara Swarzenski,MD Psychiatry/Psychology A CONTINUED ON ATTACHMENT: X YES SIGNATURE: ��14V x--'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION of BOARD COMMITTEE ; APPROVE OTHER SIGNATURES): ' w n ACTION OP BOAWON Jue 10, 2003 APPROVED AS RECOMMENDED X OTHER VOT OF SUPkVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT UNANIMOUS(ABSENT None _} COPY OF AN ACTION TAKEN ANIS ENTERED ON THE MINUTES OF TIME BOARD OF SUPeRVISORS ON THE AYES: NOES: DATE SHOWN. ASSENT: ABSTAIN: **District III Seat VACANT** ATTESTED Jure 10,_ 2073 JOHN SWEETEN,CLERK OF THE BOARD OF CONTACT: .Teff Smith, M.D. (Hosp. Admin.) SUPERVISORS ANIS COUNTY CC: County Administrator ADMINISTRATOR County Auditor-Controller Health Services Director I3 ,{ DEPUTY Medical Staff Admin. (H. Sanchez) ` Malinda Brown Biennial Review of Privileges Lawrence Eppolito, FNP Family Medicine Aff Biennial Reap o ntments "Veda Bhatt, MD Family Medicine A Karen Burt, MD Family Medicine A Huy Dao, MD Ob/Gyn A Scott Faivre,DDS Dentistry A Susan Feierabend, MD Ob/Gyn A Asha Gandhi, MD Psychiatry/Psychology C *Eric Gillett, MD Psychiatry/Psychology C Patricia Glatt,MD Family Medicine A *James Gemmer, MD Surgery C Donald Hay,MD Surgery C Neil Jayasekera, NLD Emergency Medicine A Lily Kati,MD Pediatrics C Douglas Kaufinan., MD Internal Medicine C Positron Kebebew, MD Family Medicine A Richard Kops,MD Internal Medicine C Joe Macedo, MD Ob/Gyn A Teresa Madrigal, MD Family Medicine A Shelly Maramante, MD Family Medicine A Steve Maron, MD Emergency Medicine C William Mathews,MD Surgery A Jane McCormick, MD Internal Medicine A Thomas McDonald, MD Surgery A William Murphy,MD Pediatrics C Pranati Nandi, MD Psychiatry/Psychology A Robert O'Donnell, MD Internal Medicine C Nancy Owens, MD Pediatrics A Maria Pagtalunan,MD Internal.Medicine C Barry Phillips, MD Pediatrics C *Ronald Power, DDS Rental C Macey Rosenthal, MD Psychiatry/Psychology C Cynthia Savage,MD .Family Medicine A Charles Scott,MD Pediatrics C Jeff Smith., NLD Surgery A Ernest Tark, MD Surgery C Keith White, MD Pediatrics A Peter Won,MD Diagnostic Imaging A Hui-Hsin Wu, MD Pediatrics C Lama Wright,MD Family Practice Resident Financial Impact-None Background The,Taint Commission 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