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Home My WebLink AboutMINUTES - 05112004 - C29-C31 TO: BOARD OF SUPERVISORS Contra J r� FROM: Supervisor John Gioia Y Costa DATE: 5t312OO4 ou nty SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: declare vacant the District One seat on the Children's and Families Commission/First Five held by Maria Theresa Viramontes, who resigned on February 18, 2004. Maria Theresa Viramontes 807 Commodore Ave., Richmond 94801 BACKGROUND: Please see attached letter. f CONTINUED ON ATTACHMENT: YES SIGNATURE: - -------------_-------------._--......_-.._._...-_...__...-___------------------------.---_------------..._-_-__. ------- y_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND k0 OF RD COMMITTEE APPROVE OTHER SIGNATURE($): ----------_----___------ ________ _________..s.._-----_..------------------------ ------_.._-_-_u----_-_---------_----_-_-__-----w _. ACTION OF BOARD ON MAY 11, M 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 ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED May 11, 20104 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: _ __ _ ',DEPUTY 510 374 3429 MAY-04-2004 10:24 CCCSL PERV I SGR JOHN G101A 510 374 3429 P.01/01 February 18, 04 Supervisor John Gioia District One Representative Fl Cerrito,California Hand Delivered r Deal 1 I have had the privilege of serving since the Fail of 1999, on the Children's and Families CommissionfFirst Five of Centra,Costa as an alternate and then as a commissioner until now- During my tenure,I supported the concept of setting up the Sustainability Fund, which would pre-fund services and provide stability for initiatives supported by the conmiission over the next decade particularly if the tobacco tax was repealed or i Notice The following vacancies to which the Boad of Supervisors will make appointments now exist and applications therefore may be made in writing to the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 wilding, 651 Pine Street, Martinez, CA 94553 Board, Commission Appointments can 0r'TA mlmtttee_ be made after First 5, Contra Costa April 16, 2004 Children and Families Commission District I I, John Sweeten, Clerk of the Beard of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Cade, the above notice of vacancy (vacancies) was posted on 4/3/2004. 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, 4/3!2004 IcaIrm Clerk of a Board Of and Cou ty Admini trator B Deputy Clerk cc: Main Library Document Clerk Delta 2000 #301,W. Toth St., Antioch,Ca 94509 Concord Library 2900 saivlo street concord,Ca 94519 Attachment to Board Order Viremonf =Campbell Contra TO: BOARD OF SUPERVISORS Costa FROM: Dennis M. Barry, AICP, Community Development Director County DATE: May 11, 2004 SUBJECT: Declare Vacancy on the Contra Costa County Historical Landmarks Advisory Committee SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: DECLARE vacant Seat 1 of the Contra Costa County Historical Landmarks Advisory Committee (HLAC) previously held by Denise Hueners, due to resignation, and DIRECT the Clerk of the Board to post the vacancy, as recommended by the HLAC. FISCAL IMPACT: None. BACKGROUND/REASONS FOR RECOMMENDATIONS: Ms. Hueners submitted a letter of resignation (attached) dated February 22, 2004 to the HLAC. Ms. Hueners informed the HLAC that she would no longer be able to serve due to her recent move out of Contra Costa County. CONTINUED ON ATTACHMENT: ® YES ® NO SIGNATURE _4,::-RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMt TEE ,,,APPROVE OTHER SIGNATURES :' ACTION OF B A ON may 11, 2004 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND X UNANIMOUS (ABSENT NOne CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact: Ruben Hernandez(925/335-1339) ATTESTED May 11, 2004' cc: Community Development Department(CDD) JOHN SWEETEN, CLERK OF THE CCC HLAC (via CDD BOARD OF SUPERVISORS AND CCC Historical Society(via CDD) COUNTY ADMINISTRATOR RLH:gms hlhlac\Hueners resign.Bd BY , DEPUTY FROM DEANSPA I NT I NGANDDECORAT I NG FAX NO, 2633236 Feb. 24 2004 01:i 5PM Pt Dern,,G Huctlers 1720 Mellor Dr. r.,akcport,CA 95453 747-263-6557 February 22,2404 Chairperson HLAC Roberta Seabury P.O. Box 535 Diablo,CA.94528 Dew Roberta, With this letter I resign immediately from the Contra Costa County Historical Landmarks Advisory Committee. After much consideration I think it is in the best interest of all involved that I resign:.It is do in part because of my recent move out of Centra Costa,County. It has been a pleasure working with the committee.My regrets are that I won't be there during the phases that will ultimately give our County the protection it needs to greatly reduce the destruction of the future landmarks. They seem to almost disappear overnight with no such guidelines in place to preserve and/or protect theme.I wish the committee the best in all you accomplish. Sincerely, 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 Fine Street, Martinez, CA 94553 Board, Commission Appointments can Qr Committe-e be made after Contra Costa County May 18, 2004 Historical Landmarks Advisory Committee Contra Costa County Historic 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 5/4/2004. 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: 5/4/2004 Jahn Sweet , lerk of the and of Supervi 0 and County Ad inlstrator 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 Carder Hueners TO: BOARD OF SUPERVISORS Contra Costa County • .. FROM: William Walker, M.D., Health, Services Director - DATE.: April 20, 2004 SUBJECT: Medical Staff Appointments and Reappointments: April, 2004 SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on April 19, 2004: New Medical Staff Members Martin Jansen, MD Psychiatry/Psychology Scott Patrick, MD Anesthesia Eli Richman, MD Internal Medicine Nanda Sinha, MD Surgery Reaapuointment/Request for Medical Leave of Absence Sarah Schafer, MD Pediatrics David Grant Medical Center Family Practice Residents Derek Oldham, MD Jonathan Jackson, MD Ronald Khoury, MD Michelle Leggett, MD James Senechal,MD Rodney Todd, MD Advance to Non-Provisional Staff Flavio Cheng, DML} Dentistry C Diana Mahar, MD Pediatrics A Biennial Reappointments Gloria Bentinck, MD Psychiatry/Psychology A Cynthia Carmichael, MD Family Medicine A Annie Cherayil, MD Family Medicine A Kimberly Duir,MD Family Medicine A Chris Famitano, MD Family Medicine A CONTINUED ON ATTACHMENT: __X_YES SIGNATURE: ��,�.r✓# !" + _k_fkECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 4<-_APPROVE OTHER SIGNATURE(S):�� s ACTION OF BO ON May 11, 2004 APPROVED AS RECOMMENDED K OTHER f VOTj of SUP � ISoRS: None I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT UNANIMOUS(ABSENT ) COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN, ABSENT: ABSTAIN: ATTESTED May 11, 2004 JOHN SWEETEN,CLERK OF THE BOARD OF CONTACT: Jeff Smith, MD (Hose. Admin.) SUPERVISORS AND COUNTY CC: County Administrator ADMINST'RATOR County Auditor-Controller Health Services DirectorBY'.)m jQ' EPUTY Medical Staff Admin. (H. Sanche Malinda Brown Medical Staff Appointments&Reappointments—April,2004 Page 2 Biennial Reappointments conVd) Priscilla Hinman, MD Family Medicine A Torsten Jacobsen, MD Surgery C B. Richard Newman, MD Internal Medicine C Michael Puell, MD Family Medicine A Patrick Maher, MD Pediatrics C Wilfredo Manuntag, MD Family Medicine A Craig Nielsen, MD Anesthesia A David Saflanoff, MD Internal Medicine C Paul Sarvasy, MD Family Medicine A Joginder Sikand, MD Psychiatry/Psychology C Sonia Sutherland, MD Internal Medicine A Ori Tzvieli, MD Surgery A Pauline Velez,MD Surgery A William Walker, MD Family Medicine A Don Weinreich, MD Family Medicine C Sally Zimmerman,DDS Dentistry C Request to change from Courtesy_Staff to Active Staff Ramon Berguer, MD Surgery Request for unsupervised Ketamine and Propofol Privileges Jon Beauchamp,MD Emergency Medicine Financial Impact-None 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 Aff=Affiliate Staff C=Courtesy Staff WI LL D. WALKER, M.D. hT 7, � f WALTH SERVICES DIRECTOR CONTRA COSTA JEFFREY V. SMITH, M.D. � REGIONAL Y L EXECUTIVE DIRECTOR t E D ICALC E NTE R MEDICAL CENTER HEALTH CENTERS > CONTRA COSTA DIRECTOR, C. TREMAtN, M.D. CONTRA A COSTA HEALTH CENTERS DIRECTOR,OFFICE OF AMBULATORY CARE HEALTH. SERVICES SENOR MEDICAL DIRECTOR MEDICAL STAFF ADMINISTRATION 2500 Alhambra Avenue Martinez, California 94553-3191 Ph (925) 370-5110 Fax (925) 370-5142 Darlene Allen April 20, 2044 Administration -- 20 Allen St. Helen Sanchez APPOINTMENTS Medical Staff Administration FOR APRIL, 2004 Attached is the Board Order for April Medical Staff appointments and reappointments. Thanks, /hgs Attachment • Contra Costa Alcohol and Other Drugs 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