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Home My WebLink AboutMINUTES - 04062004 - C41-C47 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UiLKEMA Contra a Costa DATE: March 29,2004 County SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY 6,4 AVIATION ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S) S BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the District If Seat of the Contra Costa County Aviation Advisory Committee or a two-year terra with an expiration date of March 1,20064 Mr. Russell Roe 2121 Walnut Street Martinez, CA 94553 BACKGROUND: CONTINUED ON ATTACHMENT. YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE _ _ OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF]BOARD ON And6 0 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS ATRUE X UNANIMOUS (ABSENT Norse } AND CORRECT COPY OF AN ACTION TAKEN AYES: DOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, ATTESTED April 6, 2004 John Sweeten,Clerk of the Board of ,Supervlsors an County Administrator TBY '��-✓ ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee P TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UiLKEMA -"` Contra DATE: March 29,2004 Costa County SUBJECT: REAPPOINTMENT TO THE FAMILY&CHILDREN'S TRUST COMMITTEE C. 'a SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the District 11 Seat of the Family&Children's Trust Committee for a term with an expiration date of September 30,2005: Ms.Victoria Robinson Smith 3201 Village Square Orinda, CA 94563 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.IJILKEMA "— f - ' 5` ACTION OF BOARD ON A DTII 6,20 4 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBYCERTIFY THAT THIS IS ATRUE X UNANIMOUS (ABSENT None ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED April 6, 20014 John Sweeten,Clerk of the Board of Supervisors and County Administrator BY VA DEPU'T'Y Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA �' Contra Cosh DATE: March 29,2004 County SUBJECT: REAPPOINTMENT TO THE CROCKETT-CARQUINEZ FIRE PROTECTION COMMISSIONERS SPECIFIC REQUEST{S}OR RECOMMENDATION{S}&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following people to the following seats of the Crockett-Carquinez Fire Protection Commissioners for terms with an expiration slate of December 31,2006: Ata►t?intee 1 Seat Ap�ointe$2 Seat At7laoint$e 3 Seat Mr. Duane H. Burlison Mr. Donald Robinson Mr. Frank Ochinero 364 Edwards Street P.O. Box 6 9 315 Rose Street Crockett,CA 94525 19 South Avenue Crockett, CA 54525' Port Costa, CA 94589 REAPPOINT the following person to the Appointee 4 Seat of the Crockett-Carquinez Fire Protection Commissioners for a four-year term with an expiration date of December 31,2007: Mr. Henry Triglia P.O. Box 157 Crockett,CA 94525 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER s SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON April 6 200 m APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X* UNANIMOUS {ABSENT Nome _} 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. ATTESTED April 6; 20134 John Sweeten,Clerk of the Board of Supervisors and County Administrator Ylw� � �DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B.UILKEMA Contra Costa DATE: March 29,2004 County SUBJECT: REAPPOINTMENT TO THE JUVENILE SYSTEMS PLANNING ADVISORY COMMITTEE i.., SPECIFIC REQUEST(S)OR RECOMMENDATION{S} &BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following people to the following seats of the Juvenile Systems Planning Advisory Committee for two-year terms with an expiration date of March 31,2006: District ll Seat District ll Community-Based Or+oanixation Ms. Chris Adams Mr.Jarrell L. Brown 3146 Maryola Court CASA Lafayette, CA 94549 2020 N. Broadway, Suite 2014 Walnut Creek, CA 94596 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON ftil 6 APPROVED As RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS {ABSENT Mone _ } 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. ATTESTED April=6: 2W4 John Sweeten,Clerk of the Board of y Supervisors and County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Committee Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA �� Contra Costa DATE: March 29,2004 County SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COMMISSION FOR WOMEN 000, �+ SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following person to the District 11 Seat of the Contra Costa Commission For Women for a three-year term with an expiration date of February 28,2007: Ms. Patricia Johnson 175 Glenwood Hercules, CA 94547 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON April 6.2004' � APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE x UNANIMOUS (ABSENT None ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED April o, 2004 John Sweeten,Cierk of the Board of Supervisors and County Administrator BY � DEPUTY Contact Person: CC: County Adrninistrator Supervisor District 2 Commission Appointee ndl TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier !+; Contra HATE: April b, 2004 Costa Collnty SUBJECT: Reappointment to the Pacheco Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the reappointment of John Stucke and Elly Eutropius in District IV on the Pacheco Municipal Advisory Council for a two-year term ending November 30, 2005: John Stucke Appointee 3 345 Vista Del Rio Pacheco, CA 94553 Elly Euthropius Alternate 1159 Temple Drive Pacheco, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: c RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE ACTION OF BOARD ON_A"il 6� 2004 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT None ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED April 6. 2004 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: �- cc: BY ,DEPUTY 4 • ty y TO" BOARD OF SUPERVISORS I Contra Costa County , . FROM: William Walker, M.D., Health Services Director DATE: March 16, 2004 SUBJECT: Medical Staff Appointments and Reappointments: March,2004 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION FRtQI'y1EI DATIC}I�i: Approve the following recommendations made by the Medical Executive Committee on March 15,2004: New Medical Staff Members Scott Anderson,MD internal Medicine Raymond Berg,Mia Surgery Shirley Beshany,MD Diagnostic Imaging Laura Dalton,MIS Family Medicine Michael Kreutzer,MD Psychiatry/Psychology Sara Levin, MD Internal Medicine Mariposa McCall,MD Psychiatry/Psychology Harry Snavely, PhD Psychiatry/Psychology Advance to Non-Provisional Staff Donald Lantz,MD Family Medicine C Alan Levine,MD Psychiatry/Psychology C Steve Olsen,MD Family Medicine C Jonathan Scheffer,MD Family Medicine C Catherine'Wang,MD Family Medicine C Biennial Renewal of Privileges Deborah Nix,FNP Pediatrics Aff Biennial Reappointments Olayinka Alonge,MD Family Medicine C Steven Anton,MD Internal Medicine C Vasantha Balasubramanian,MD Geriatrics A John Champlin,MD Psychiatry/Psychology C George Delgado,MD Family Medicine C Jeremy Fish,MD internal Medicine A Troy Kaji, MD Family Medicine A CONTINUED ON ATTACHMENT: X YES SIGNATURE: _„4,,::7rECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �PPROVE OTHER SIGNATURE{S): ./ ACTION OF B0 N April 6, 2004 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS ATRUE AND CORRECT _UNANIMOUS(ABSENT_gine 1 COPY OF AN ACTION TAKEN AND EEMMED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: ATTESTED April. 6, 2004 CONTACT:J e f f Smith, MD (Hosp. Admin.) JSWEETEN,SCLERIC OF THE BOARD Of SUPERVISORS AND COUNTY CC: County Administrator ADMINIS'T'RATOR County Auditor-controller Health Services Director BY» ice` DEPUTY Medical Staff Admin. (H. Sanchez Malinda Brown Medical Staff Appointments&Reappointments—March,2004 Page 2 Kenneth Katzman,MD Family Medicine A Hye-Kyung Kim,MD Pathology A Alan Levine, MD Psychiatry/Psychology C Dana Slauson,MD Family Medicine A Anna Usowicz, MD Pediatrics C Arie van Gemeren,MD Internal Medicine C Hugh Wi ig, MD Psychiatry/Psychology C Bryan Wong, MD Internal Medicine C Request for CRRT Privileges with consultation Denis Mahar, MD Internal Medicine Request for Colonoscopy Privileges with direct supervision Dana Slauson, MD Family Medicine Financial Impact-Mone Background The Joint 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 Affr Affiliate Staff C=Courtesy Staff