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HomeMy WebLinkAboutMINUTES - 04202004 - C27-C33 r. , Contra TO: BOARD OF SUPERVISORS ;Y Costa County FROM: Supervisor Federal D. Glover '' ` DATE: April 20, 2004 :x_ SUBJECT: APPOINTMENT GREG ENHOLM AS DISTRICT V REPRESENTATIVE ON THE LIBRARY COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Library Commission as the District V Representative with a term to expire June 30, 2005, Greg Enholm 3105 Willow Pass Road Bay Point, CA 045615 CONTINUED ON ATTACHMENT: _ YES SIGNATURE;. RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON A=rz1 20, 2004 APPROVED AS RECOMMENDED: � x _ OTHER: VOTE OF SUPERVISORS: „X UNANIMOUS(ABSENT � } 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. ATTESTED April 20, 20 JOHN SWEETEN,CLERK OF THE BOARD OF cc: County Administrator's Office SUPERVISORS ANDCOUNTC ADMINISTRATOR Anne Cain,Librarian " BY DUTY oa Centra TO: BOARD OF SUPERVISORS .;fes, '' Costa FROM- supervisor Federal D. Glover ' Count i DATE: April 20, 2004 �.�pea SUBJECT: APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDER ACTION: Appoint the fallowing individual as District V representative on the Alcohol and Other Drugs Advisory Board for terms to expire on June 30, 2006. Hazel L. Wetherford 51 San Carlos Place Pittsburg, California 94565 CONTINUED ON ATTACHMENT: YES SIGNATURE: � ~ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOI41ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON April 2'�' 20'4 APPROVED AS RECOMMENDED:X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS{ABSENT ) AYES: NOES: I HEREBY CERTIFY THAT THIS 18 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. ATTESTED April 20, 204 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY f gl� cc: County Administrator's Office DEPUTY Fatima Matal Sul-Substance Abuse Board Staff Supervisor District V f i.. CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES APPLICATION FORM (Application Farm must be typed or hand-printed) Name.of Advisory Board Applying For: Alcohol and ether Drugs Advisory Board Applicant'sName: Hazel L. Wetherford Dome Address: 51 San Carlos Pl . Nome Phone:925- 439-87.27 Pittsburg, CA 945G5 Business Address: same as above Work Phone: 707-38G-0,340 Signature: Date: February 19, 2004 PERSONAL EXPERIENCE. SKILLS AND INTERESTS: Education/Background: Pittsburg High School ( 1993-1995) Carondelet High School ( 1995-1997) University of California , "Davis ( 1997-2002 ) Occupation (student, for-pay work, not-for-pay work, retiree or similar): Doan officer Administrator ( for-Pay work) Election PM Clerk (for-Pair work) Community Activities: I recently moved Yuck to Pittsburg after graduating from UC Davis, and will be getting involved with STAND Against Domestic Violence. I also will begin attending local government meetings, such as the Pittsburg Community Advisory Commission and the Pittsburg Youth Advisorlr Council . I am also involved with the AVON Walk for Breast Cancer. Special Interests: I lost my father due to alcohol and drug abuse, and that is why I am interested in this board . I want to help be part of the solution. In high school, I was a Youth Educator and I had to go through an extensive training on drugs and alcohol, so I could train junior high students how to say no to drugs . INFORMATION- 1. Mail completed application to: Supervisor Federal Clover, 315 East Leland Road, Pittsburg, CA 94555, 2. Members of some advisory bodies may be required to file an Annual Conflict of Interest Statement. 3. Meetings of some ;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, generally once or twice a month. 5, Some boards assign members to subcommittees or work groups requiring an additional commitment of time. Contra TO: BOARD OF SUPERVISORS Al Costa FROM: John Sweeten, County Administrator �� `` .. County DATE: March 30, 2004 ` ,� ` SUBJECT: DECLARE VACANCY ON EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COUNCIL SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant the Community Seat on the Equal Employment Opportunity Advisory Council previously held by Evelyn Centeno and DIRECT the Clerk of the Board to post the vacancy, as recommended by the Equal Employment Opportunity Advisory Council. BACKGROUND: Evelyn Centeno called Staff expressing her appreciation for the opportunity to have served on the Advisory Council. Her current business responsibilities prevent her from attending the Council meetings. CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE 0-'AP-PROVE © OTHER SIGNATURE{S): � ACTION OF B AR ON April 20,;2004 APPROVER COMMENDED 91 OTHER❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND X UNANIMOUS{ABSENT NOne ) AND CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: AND ENTERED ON MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. Contact:Emma Kuevor 335-7045 ATTESTED April 20, 2004 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Emma Kuevor,Affirmative Action Officer --*-' a'd4&--, Patti Malloy,Clerk of the Board &C BY:bt PUTY To: BCOARD,COF SUPEWSORS Contra FROM: HUMAN RELATIONS COMMISSION Costa DATE: APRIL 1,20" SUBJECT: DECLARE SEATS VACANT County HUMAN RELATIONS COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RE>ti'tOMMENDATION: DECLARE vacant the following seats on the Human Relations Commission due to resignation and DIRECT the Clerk of the Board to post the vacancy, a recommended by the Duman Relations Commission. Se_ t No. Held @ Reason Vacated 3 Dr. Farid Younos Resigned 7 Jacqueline Walton Resigned 11 Michael Post Resigned 15 William D. Kelly Resigned F09&NPACT: No fiscal impact on Contra Costa County. -BACKGROUND: In order to ensure adequate representation on the Human Relations Commission, the Chair of the Human Relations Commission finds it necessary to recruit and appoint individuals to participate on the Commission. Dr. Farid Younos, Jacqueline Walton, Michael Post, and William D. Kelly resigned from their seats. CONTINUED ON ATTACHMENT:,,&YE$ SIGNATURE:9k (J�� --—RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE =----APPROVE O'T'HER SIGNATURE($): A ACTION OF BD O April 20, 2004 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT p_ l AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ASSENT ABSTAIN ATTES'T'ED April 20, 20)4 JOHN SWEETEN,CLERIC OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Cormack Punt: JOE ST'ODDARD(9M 522-7530 - CC: HUMAN RELATIONS COMMISSION CLERK OF THE BOARD(MADDY BOOiQ BY: DEPUTY Notice The following vacancies to which the Boad of Supervisors will snake appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 551 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Sroimmitte.e �____ be made after Human relations April 26, 2004 Commission Seat No. 3 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 4/12/2004. F 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: 4/12/2004 Jahn Sweet , Clerk of t Board of Supervi or and Cou y Administrator BY'. Deputy Clerk cc: Fain Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Younos Notice The fallowing 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 Qr Co nm tt a _..___ be made after Human Relations April 26, 2004 Commission Seat No. 7 1, Jahn Sweeten, Clerk of the Beard 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 4/12/2004. 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: 4/12/2004 John Sweet Jerk of th card of Supervi r nd Count Administrator By: �i�.✓ Deputy Clerk cc: Main Library Document Cleric Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Saivio Street Concord,Ca 94519 Attachment to Board Order Walton 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 Cnrlf,r dttee_________ be trade after Human Relations April 26, 2004 Commission Seat No. 11 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 4/12/2004. 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: 4/12/2044 John Swee n Clerk of Board of Superv' o and Co ty Administrator By: [deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Salvio Street Concord,Ca 94519 Attachment to Board Order Post 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-co urfluee—— be made after Human Relations April 26, 2004 Commission Seat No, 15 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 4/12/2004. 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: 4/12/2004 John Sweet , Cl rk of the and of Supervis rs nd Count Administrator By: Deputy Clerk cc:Main Library Document Clerk Delta 2000 #301,W. 10th St., Antioch,Ca 94509 Concord Library 2900 Saivlo Street Concord,Ca 94519 Attachment to Board Order Kelly AGENDA DATE ITEM NO. BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET COMPILED INFORMATION FOR.THIS ITEM PREVIOUSLY FURNISHED ORAL REPORT TO BE GIVEN AT BOARD MEETING ERROR IN NUMBERING AGENDA ITEM DELETED DOCUMENTS ON FILE WITH CLERK. CONSIDER.CONSENT ITEMS PREVIOUSLY REMOVED TO: BOARD OF SUPERVISORS .. Contra ..i FROM: Millie Greenberg 'X b �I`rtuXz `� Costa DATE: April 20, 2004 srA U County SUBJECT: Appointments to County Service Area P-5, Citizens Kavisory t ommittee dMIA SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to County Service Area P-5, Citizens Advisory Committee as follows: Name Action Term Leland Mlejnek Jr. Appoint to Alternate 1 Expires 30 Mott Dr. seat effective December 31, 2005 Alamo, CA 94507 immediately Delavan F. Kennedy Appoint to Alternate 2 Expires 2487 Royal Oaks Dr. seat effective December 31, 2004 Alamo, CA 94507 CONTINUED ON ATTACHMENT: YES SIGNATURE: -----------------------------..-----------_----------------------------_-_-------------_..--------------------------_------------------------------------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ACTION OF BOARD ON April 20, 2004 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(ABSENT 1Vtle ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN, ABSENT: ABSTAIN: ATTESTED April 20, 2004 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO Y ¢ Community Development District 111 Supervisors Office BY EPUTY TO: BOARD OF SUPERVISORS ._....`. Contra ., FROM: William Walker, MD y' ry �� Costa Health Services Director ' DATE: ° r- - County SUBJECT: Approve New and Reeredentialing Providers in 4..+,, 3:3 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 January 23, 2004 and February 27, 20014 meetings. 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. s Fr CONTINUED ON ATTACHMENT: —xx_YES SIGNATURE: ;-" ..•; ------- -_-_-------------------....__------------------------------------------------------------------_ -____------ --------- ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE --,c:::vWPROVE OTHER SIGNATURE(S): s ----------- ------ ----------- - ----.._s _ -_--------------------------------------—--------------------------------------- -- ACTION OF BO D N April 20, 2004 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT Narle ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED April 20, 2004 CONTACT: Milt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD f G Angela Joseph,CCHP Credentialing Coordinator { s� �` / 595 Center Avenue,Suite 100 BY ` l EPUTY Martinez,CA 94553 Providers Approved by Quality Council January 23, 2004 CREDENTIALING PROVIDERS JANUARY 2004 Name I S eciai Batten,Kristine,M.D. Cardiology Chan,Lina,O.D. Optometry Cho,Shaun,'M.D. Cardiology Deplane,Matthew,D.0, Cardiology Jong,Laura,M.D. Neurology Kabar,Michael,M,D. Psychiatry Krouse,John,M.D. Cardiology Nassiri,Massoud,D.C. Chiropractic Nibley,Carleton,M.D. Cardiology Schoenwald,Phyllis,P.A. Nursing OB/GYN Sidhu,Pramodh,M.D. Cardiology Wulff,Christopher,M.D. Cardiology RECREDENTIALING PROVIDERS JANUARY 2004 Name S ecial Barakeh,Joseph,D.O. Ophthalmology I Carolla,Michael,MFT Tbera Christian,Darrell,Ph.D. Clinical Ps cholo j Coleman,Deborah,CNM MidwNery Jenkins,William,M.D. Primary Care Pediatrician i Kashkin,Karen,M.D. Women's Health i Lee,Chi,M.D. Uralo Lee,Chrigtine.M.D. OB/GYN LeNoir,Denise,R.N.,N.P. Nursing Pediatrics Pham,An,M.D. Primary Care Pediatrician Potash,Zena,M.D. Psychiatry Ruzicano,Ra ond,M.D. Psychiatry Seslar,Jon,DPM Podiatry Stem,Jeffrey,M.D. GYN Oncolo c/bopl-0104 Providers Approved by Quality Council February 27, 2004 CREDENTIALING PROVIDERS FEBRUARY 2004 Name S ecial Anaya,Juan,O.D. Optometry Arietta,Michelle,D.C. Chiropractic Coucy,Pascale,R.N.,N.P, Nursing OB/GYN Grant,Douglas,M.D. Pain Management Holtz,Steven,M.D. Neurology Kumar,Harmesh,Ph.D. Clinical Psychology Lin,Jeannie,O.D. Optometry Nelson,Michael,M.D. Neurology Sapien,Robert,M.D. Emergency Pediatrics Scivally,John,DPM Podiatry Velek,Rachel,M.D. Primary Care Pediatrician RECREDENTIALING PROVIDERS FEBRUARY 2004 Name S eciai Garrels,Gerald,O.D. Optometry Hargis,Coletta,M.D. Perinatal OB/GYN Heller,Stuart,O.D. Optometry Jeiven,Susan,M.D. Pediatric Gastroenterology Kenney,Colleen,DPM -Pqdiqtry Lewis,Bradley,M.D. Hematology/ Oncology Liao;:Richard,L.Ac. Acupuncture Pennington-Kent,Phyllis,'Ph.D.,NOT Clinical Psychology_ Sanchez-Salazar,Javier,O.D. O tame Sanders,Daniel,OD'. O ornetry dbopl-42134