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HomeMy WebLinkAboutMINUTES - 06082004 - C.39-C.45 TO: BOARD OF SUPERVISORS � ,.. .,© Contra _ 1 FROM: Supervisor John GioiaCosta `+ DATE: 5/24/2004 SUBJECT: ° b County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please appoint Sandra Hanson to the District 1 seat on the In-Home Supportive Services Advisory Committee for a four-year term. Sandra Hanson 71 Grove St. Richmond, CA 94804 BACKGROUND: Sandra Hanson, a Richmond resident, has a long background in nonprofit work and is currently the executive director of Elder Abuse Prevention (serving Alameda and Contra Costa County). CONTINUED ON ATTACHMENT: YES SIGNATURE: -____w-- _ ------------------------------__--_-_--------__-__ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAT OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ------------------------------------------------------------------------------------—w..a___------------------------- ACTION OF BOARD ON June 8, 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 ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED .um 8, 2004 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND CC: COUNTY ADMINISTRATOR r Y BY ,DEPUTY TO: BOARD OF SUPERVISORS FROM: Millie GreContra_. enberg W, -• Costa DAM 8 June 2004 County SUBJECT: Resignation from the County Service Area P-2A Citizens Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION 111F.V,0hQjMA33M: Accept the resignation of appointee to the County Service Area P-2A Citizens Advisory Committee and direct the Clerk of the Board to follow the Board's policy for filling the vacancy as follows.- Action J.M. (Joel)Johnson Accept resignation,effective December 31,2005 3431 Silver Maple Drive immediately Danville 94506 CONTINUED ON ATTACHMENT: YES RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Tune 8 2004 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS X None I HEREBY CERTIFY THAT THIS IS A TRUE UNANMMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND EN I ON THE MINUTES OF THE BOARD ABSENT: STAIN: OF SUPERVISORS ON THE DATE SHOWN. 8 2004 0 Johns CLERK OFTHE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY 42Z DEPUTY CC: CAO Sup.Greenberg Ir 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 Committee be made after County Service Area P-2A June 8, 2004 Citizens Adv. Committee Appointee 6 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 5/24/2004. 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: 5/24/2004 John Sweet Jerk of th Board of Supervi r and County dministrator 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 Johnson,Jr. TO: BOARD OF SUPERVISORS ���--:s-"- L -omaContra FROM. Supervisor John GioiaCosta o —.•Iaalihy: 5/27/2004 DATE:, _ . moo•, - .�' r -sit County '� COU1`Z SUBJECT: SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint Len Battaglia to the District One seat on the Planning Commission to a term ending on 6/30/07. Len Battaglia 6480 Hillside Drive EI Sobrante, CA 94903 BACKGROUND: Len Battaglia, a resident of El Sobrante, has served on the planning commission for five years. CONTINUED ON ATTACHMENT: YES SIGNATURE: �A A4*� RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ACTION OF BOARD ON 8� 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 NO�le } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED ,Tune 8, 2044 CONTACT: JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BY XEPUTY Contra • BOARD OF SUPERVISORS .*.' Costa County FROM: Supervisor Federal D. Glover - DATE: June 8, 2004 co SUBJECT: ACCEPT THE RESIGNATION OF MR. GEORGE DELACRUZ FROM THE BAY POINT . MUNICIPAL ADVISORY 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 accept t the resignation of Mr. George Delacruz due to him moving out of g Ba Point Municipal Advisory Council, declare a vacancy, and direct the Clerk of the County from the y p ry the Board to apply the Board's policy for filling a vacancy. CONTINUED ON ATTACHMENT: ✓_. YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR REC MENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON ime 8, 2001E APPROVED AS RECOMMENDED: OTHER: VOTE OF SUPERVISORS: x UNANIMOUS(ABSENT Nom } 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 '~ JOHN SWEETEN,CLEfZK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR r' F cc: Bay Point MAC Chairman District V Supervisor BY DEPUTY ----- Message from George Delacruz<georgedelacruz@sbcglobal.net>on Thu, 27 May 2004 17:31:37 -0700 (PDT)----- To Norma Siegfried :<nbigred39@aol.com> Norma: I hereby resign my seat on the Bay Point Municipal Advisory Council, effective immediately. George Delacruz NOTICE The following vacancies to which the Board 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 APPOINTMENT CAN OR COMMITTEE BE MADE AFTER Bay Point Municipal June 15, 2004 Advisory Council 1, John Sweeten, Clerk of the Board of Supervisors and County Administrator,hereby certify that, in accordance with Section 54974 of the Goverm-nent Code,the above notice of vacancy (vacancies)was posted on June 1, 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 s own. Attested: Ju 2004 Attested: Ju 2004 J * Ju of t, John Swee n, Jerk of the Bo d D� of Supe or d County Ad 'ni ator By: We Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Delacruz TO: BOARD OF SUPERVISORS ��-�__-.�••^��� Contra *,•' �`�+ tr�f �" 'i• • — s FROM: William Walker, MD nil Costa Health Services Director �vy4 I DATE. 1� C V '• County SUBJECT: Approve New and Recredentialing Providers in , Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGIOUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachments recommended by the Contra Costa Health Plan's Quality Council at the March 26, 2004 and April 23, 2004 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. CONTINUED ON ATTACHMENT: _xx_YES SIGNATURE: /,1v ------------------------------------ ________________________----------------_________________________________ --_--_----________..___ - .-_------------_______------ -,--"O'RECOMMENDATION OF COUNTY ADMINISTRMOR RECOMMENDATION OF BOARD COMMITTEE __Ae�PPROVE OTHER SIGNATURE( ,ol oe S): -------------ACTION OF A~ -UN __� � --------- ,.___ M-.�--___---APPROVE AS RECOMMENDED------—---------------------------------------�-----rt -------'--OTHER-�------_�________ 11 VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT Kane AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Jtme 8' 2004 CONTACT: Milt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Walker,MD,HSD Angela Joseph,CCHP Credentialing Coordinator 595 Center Avenue,Suite 100 BY ,DEPUTY Martinez,CA 94553 r s Providers Approved by Quali Council APRIL 23, 2004 CREDENTIALING PROVIDERS APRIL 2004 Dame Specialty Daly,Mary,M.D. Ophthalmology Jewell,James,PA Physician Assistant Dermatology Luu,Bao,M.D. Pulmonary Matan,Anthony,M.D. Orthopedics Surgeon McGee,David,M.D. Pulmonary Wong,Jason,D.C. Chiropractic Yuan,Frances,M.D. OB/GYN RECREDENTIALING PROVIDERS APRIL 2004 Name Special!y Abovs Akkerman,Irina,R.N.,N.P. Family Planning Betts,James,M.D. Pediatric Surgery/Urology Bordow,Richard,M.D. Pulmonary Medicine Challenor,Peter,L.Ac. Acupuncture Connolly,Edward,M.D. Primary Care Pediatrician Feldman,Robert,M.D. Cardiology Gee,Doris,PA. Physician Assistant Pediatrics Ghizzoni,Maura,CNM Midwifery Gould,Toby)MFT Therapy Hanson,Kenneth,O.D. Optometry Harris,Rick,D.C. Chiropractic Heifetz,Claude,D.C. Chiropractic Kumar,Dilee ,M.D. Internal Medicine Ludmer,Paul,M.D. Cardiology Maher,Te ,M.D. Nephrology Mcwhirter,Paul,M.D. Cardiology Muller Jr.,.Francis,M.D. Psychiatry Nachtwe ,Frederick,M.D. Pulmona Nielsen,William,DDS General Dentistry Rivera-Lopez,Hector,Ph.D. Clinical Psychology Saul,Audra,D.C. Chiropractic Steelman,Maria,M.D. Primary Care Pediatrician Tracy,Martha,M.D. Medical Oncology Tsai,Clark,M.D. Ophthalmology 'barren,Bronwyn,MFT Therapy Zwerdling,Michael,.M.D. Primary Care Pediatrician c/bopl-0404 Providers Approved by Quality Council March 26, 2004 CREDENTIALING PROVIDERS MARCH 2004 Name Special!y Hopkins,James,D.O. Pediatric Emergency Care/Pediatrics Roux,Joan,M.D. Pediatrics Spevack,Vivian,L.Ac. Acupuncture Ye,Liyun,L.Ac. Acupuncture RECREDENTIALING PROVIDERS MARCH 2004 Name §jLecial!y Cassid Michael,M.D. Oncology Connolly,Ronald,M.D. Rheumatology Ferrini,Kelly,R.N.,N.P. OB/GYN Nursing Fisher,David,M.D. Dermatology Jones,Sharon,M.D. Primary Care Internal Medicine Margolis,Michael,M.D OB/GYN Morales,Milciades,LCSW Clinical Social Work S ei hts,Sharlene,MFT Therapy Unger,Richard,M.D. Psychiatry Wallach,Andrew,M.D. Primary Care Family Practice c/bopl-0304 IL TO: BOARD OF SUPERVISORS Contra Costa County .40 FROM: William Walker. M.D., Health Services Director DATE: May 18 t 2004 SUBJECT: Medical Staff Appointments and Reappointments: May, 2004 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on May 17, 2004: New Medical Staff Members Puneet Chandak,MD Diagnostic Imaging Sarah Stadler, MD Psychiatry/Psychology David Grant Medical Center Family,Practice Residents Rebecca Brizzell, MD Advance to Non-Provisional Staff Sunthara Hay, DO Ob/Gyn A David Hill,MD Internal Medicine C Renewal of Privileges Gloria Alejandre,FNP Family Medicine Maia Dehlinger, FNP Internal Medicine Diana McDonald, FNP Family Medicine Elaine Seawell, FNP Family Medicine Deborah Strych,, FNP Family Medicine Biennial Reappointments Agustin Argenal, MD Interual Medicine C Roger Barrow, MD Internal Medicine A Frank Camodeca, DDS Dentistry A Valerie Chirurgi, MD Internal Medicine C Eve Cominos,MD Surgery A Stephen Daniels, MD Family Medicine A Craig Desoer, MD Family Medicine A Jatinder Dhillon, MD Surgery C CONTINUED ON ATTACHMENT: RYES SIGNATURE: _ZZI�E-COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE v}�kOVE OTHER SIGNATURE( ACTION OF B A ON June 8 2004 APPROVED AS RECOMMENDED_ X _.OTHER 'Z IS IS VOTE OF SU.E ORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT X UNA MOUS(ABSENT NOM COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: ATTESTED hmp- 8 2M4 CONTACT: Jeff Smith, (Hosp- Admin,,) JOHN SW CT'-- OF THE BOARD OF CC: County Administrator* SUPERVISORS AND COUNTY Count Auditor-Controller ADMINISTRATOR Health Services Director Malinda Brown BY Y Medical Staff Admin.- (H. Sanchez) Medical Staff Appointments&Reappointments—May,2004 Page 2 Biennial Reappointments (cant'd) Frederick Foley,MD Diagnostic Imaging A David Goldstein, MD Emergency Medicine A George Hamilton, MD Psychiatry/Psychology A Theresa Kailikole, DPM Surgery C George Lee, MD Anesthesia A David Lindsey,MD Surgery C Daniel Lively,MD Geriatrics A 0go, Mbanugo,MD Ob/Gyn A Robert McCabe, MD Internal Medicine C Stephen Silver, DPM Surgery C Franz Wassermann, MD Psychiatry/Psychology C Walter Zaks, MD Surgery A Request for unsupervised Propofol privileges Courtney Beach,MD Family Medicine Mark Stinson, MD Emergency Medicine Request for Flexible Fiberoptic Bronchoscopy privileges with consultation Courtney Beach, MD Family 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