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Home My WebLink AboutMINUTES - 06172003 - C22-C26 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UIL.KEMA ., Contra i Costa DATE: May 28,2003 County SUBJECT: APPOINTMENT TO THE RODEO}MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATiON(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following people to the Rodeo Municipal Advisory Council with an expiration date of February 1,2005: Appointee 7 Alternate James Machado Lyndon P. Valerro 318 Vaqueros Avenue 883 Tradewind Lane Rodeo, CA 94572 Rodeo, CA 94572 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON June 17.2e03 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS {ABSENT _ } 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 VACAC** ATTESTED Jive 17 2003 John Sweeten,Clerk of the Beard of —Supervisors and County Administrator Eli Contact Person: CC: County Administrator ` d Supervisor District 2 Council Appointees ." Contra -:.�- . . TO: BOARD OF SUPERVISORS '' Costco r. � a FROM: Supervisor Federal D. Glover Counter DATE: June 17, 2003 SUBJECT: ACCEPT THE RESIGNATION OF MR. FRANK ROBERTSON AS DISTRICT V REPRESENTATIVE TO THE ECONOMIC OPPORTUNITY COUNCIL, DECLARE A VACANCY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: As per the attached letter, accept the resignation of Mr. Frank Robertson from the Economic Opportunity Council, declare a vacancy, and direct the Clerk of the Board to apply the Board's policy for filling a vacancy, CONTINUED ON ATTACHMENT: — YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RE OMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON June 17, 2003 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ASSENT None ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. **District III Seat VAS** ATTESTED ,Tum 17, 2003 JOHN SWEETEN,CLERK OF THE BOARD OF cc, District V Supervisor SUPERVISORS AND COUNTY ADMINISTRATOR Cassandra Youngblood � BY Le, DUTY Honorable federal D. Clover Supervisor District V Contra.Costa County 315 East Leland Road Pitts burg,CA 94565 May 26,2043 Dear Supervisor Clover: Please,accept my resignation as District 5 Delegate to the Economic Opportunity Council, effective immediately. My reasons for this action are purely personal. Sine I ' ;rink Robertson 721 Harvest Lane Antioch, CA 94531 Cc: Community Services Department 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 Ox Committee be made after Economic Opportunity June 24, 2003 Council District V Alternate 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 posted on 6/10/2003. 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: s��a oa3 John Sweet , lerk of card of Supervi r and Cou Administrator By: Deputy Clerk cc: Main Library Document clerk Delta 2000 #301,W. loth St., Antioch,Ca 94509 Concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Robertson Contra TO: BOARD OF SUPERVISORS =_ Costa FROM: Supervisor Federal D. Glover r'` Y DATE: June 17, 200 K SUBJECT: ACCEPT THE RESIGNATION OF FELICIA MCBARTON AS THE DISTRICT V MEMBER AT LARGE REPRESENTATIVE ON THE MENTAL HEALTH COMMISSION, DECLARE A VACANACY, AND DIRECT THE CLERK OF THE BOARD TO APPLY THE BOARD'S POLICY FOR FILLING A VACANCY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Per the attached letter, accept the resignation of Felicia McBarton as District V Member at Large Representative on the Mental Health Commission. Declare a vacancy on the Mental Health Commission, and direct the Clerk of the Board to apply the Board's policy for filling this vacancy. 5 CONTINUED ON ATTACHMENT: — YES SIGNATUR15" RECOMMENDATION OF COUNTY ADMINISTRATOR REC MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON .lie 17, 2003 APPRC}VED AS RECOMMENDED:X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT Now ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: **District III Seat VACANT** BOARD OF SUPERVISORS ON THE DATE SHOWN. cc: County Administrator's Office ATTESTED June 17, 2003 Supervisor District V JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISOR"ND COUNTY ADMINISTRATOR •� f -s BYt � DEPUTY # `e11Cid McBarton 5049 Kushner Way Antioch CA 94531 (925) 754-9577 May 28, 2003 The Honorable Federal Glover Contra Costa County Supervisor 5th District 315 E Leland Pittsburg, CA 94565 Dear Federal, I wanted to formally let you know that I have chosen to resign from The Contra Costa Mental Health Commission. While it was an honor to serve on your behalf, I just do not feel that I will be able to honor the time commitment. I have also sent a note to the chairperson, Bettye Randle informing her on my resignation. Again, it was an honor to serve on your behalf. Sincerely yours, Felicia McBarton Notice The following vacancies to which the Beed 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 SCarrr,Cri # ee _ be made after Mental Health June 24, 2003 Commission, Contra Costa County District V Member at urge I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54374 of the Government Code, the above notice of vacancy (vacancies) was posted on 6/10/2003. 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: 6/10/2003 John Swe en, Clerk of th �oard of Supe sor and Coun Administrator By. r _ Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th SC, Antioch,Ca 94509 Concord Library 2904 Silvio Street Concord,Ca 54519 Attachment to Board Order McBarton to CONTRA TO: BOARD OF SUPERVISORS COSTA COUNTY FROM: John Cullen, Director _ - Employment& Human S c DATE: May 21, 2003 SUBJECT: ADVISORY COUNCIL ON AGING VACANCY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIOti[Sl: On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Declare vacant the Local Committee seat (Lafayette) held by Barbara Schuh, and request the Clerk of the Board to post the vacancy. Mrs. Schuh's term of office expires September 30, 2003. BACKCRQUNDIREASON($1 FOR RECOMMENDATIONS: Mrs. Schuh has resigned from the Advisory Council, and it is necessary to fill this vacancy in an effort to bring the Advisory Council to its required number of active members, CONTINUED ON ATTACHMENT: YES SIGNATURE: E ',RECOMMENDATION OF COUNTY ADMINISTRATORRECOMMENDATION OF BOARD COMMMITTE APPROVE OTHER SIGNATURE(i)., O ACTION OF BEaAR ON June I', 2033 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT -NMe, } TRUE AND CORRECT COPY OF AN AYES: NOES:_ ACTION TAKEN AND ENTERED ABSENT: _ABSTAIN: ON MINUTES OF THE BOARD OF "District III Set VACANI** SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED J" 17) M JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO yl BY fit., , . ✓ . ,DEPUTY -r TO: BOARD OF SUPERVISORS Contra FROM: William Walker, MD Costa Health Services Director ..- DATE: County SUBJECT: Approve New and Reeredentialing Providers in +� Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachments recommended by the Contra Costa Health Plan's Quality Council at the April 25, 2003 meeting. 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: —xx_YES SIGNATURE: .,`kECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ----kPPROVE OTHER .tom SIGNATURES)°'` t ---------------------' _.., ='".,SC.^.J".xc ..i ,.._..�c. -------------------^---------------_------------••--------•-----•__•.-_--------•---• ACTION OF poA ON June 17, 2003 APPROVE AS RECOMMENDED X _-- OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENTS 1 AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: **District III Seat VACANT** June 17 2003 ATTESTED , CONTACT: Milt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD CCHP Credentialing Coordinator BY; DEPUTY CREDENTIALING PROVIDERS APRIL 2003 Name S eciai Anton,Steven,M.D. Cardiovascular Disease Internal Medicine Arnold,Stephen;M.D. Cardiovascular Disease Internal Medicine Blisan,David,M.D.,DDS ural Surgery Hill,David,M.D. Cardiovascular Disease Internal Medicine Marcus,Gary,M.D. Cardiovascular Disease McFarland,Ann,CNM" Midwifery Stent,Richard,M.D. Cardiovascular Disease Thakur,Dineslikurrmar,M.U. Cardiovascular Disease Weiland,David,M.D. Cardiovascular Disease Internal Medicine R.ECREDENTIALING PROVIDERS APRIL 2003 Name S ecial Brinton,Daniel,M.D. Ophthalmology Retina Only BT by 111 Donald R.,D.C. Chiro ractic Carmel,Richard;M.D. Radiation Oncology Dhillon,'iatinder,M.D. Cardiovascular& Thoracic Sur eon Faucett,'Rodne D.0 . Nephrology Harmon,Robert,DDS- Pediatric Dentiqtj Isenberg,William,M.D. OB/GYN Larsen,Edwin,OD. optometry- Lee, tonneLee,Scott,M.D. Ophthalmology Retina Onl Levine,Michael L.,M.D. Radiation Oncology Lin.,David,M.D. Gastroenterology Lindsey,Daylo,M.D. Thoracic&Cardiovascular Sur e Lovett,Stuart,M.D. OB/GYN Maternal Fetal Medicine Mack,Linda,MFT Thera Marlow,.PatriciN LCSW Clinical Social Work Martin,Vase,MFT Therapy Miller,Jimmie,D.C. Chiropractic Morrissey,Ellen,M.D. Nephrology Rasmussen,Randall M.D. Ne hrolo Rohra,Srikrishn,M.D. Cardiovascular Disease Internal Medicine Salazar-Spero,Jorge,M.D. Primary Care Internal Medicine Pulmo Severin,Sanford,M.D. Ophthalmology Shelton,Steven,Ph.D. Clinical Ps chola Sommerl aug,Rolf,M.D. Cardiovascular& Thoracic Surgeon Thauber er Gerald,MFT Thera Toranto,Y!ML,M.D. Ps chin Van Gerneren,Arie,M.D. Cardiolo Wagner,David,M,D. Primary Care Pediatrician Weiss,Jonathan,M.D. OB/GYN Maternal-Fetal Medicine Wong,B an,M.D. Ne hrola Iker,;Kenneth,D.C. Chiropractic c/bopl-0403