The URL can be used to link to this page

Home My WebLink AboutMINUTES - 07132004 - C.60-C.64 TO: BOARD OF SUPERVISORS ........ Contra FROM: Supervisor John Gioia Costa DATE: 7/6/2004 SUBJECT: ,r> ounty SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please appoint Doris Denson-Belcher to the District 1 seat on the Children and Families/First Five Commission for the remaining term until AS, 2005. This seat was vacated on February 18, 2004. Doris Denson-Belcher 1201-108 Melville Square Richmond, CA 94804 BACKGROUND: Ms. Denson-Belcher, a Richmond resident, has a long history of working as teacher, resource specialist and consultant in the field of special education. She has also served on the county Commission For Women, and as a volunteer court appointed representative. She is currently President of the Richmond chapter of the NAACP. 4 CONTINUED ON ATTACHMENT: YES SIGNATURE: - ------------------------_---_-_---- ----- - -------- ----------------- _- ---------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): _----------------------------------------------------------------------------------------_---__ ------------------_--.._ __..__----------------- ACTION OF BOARD ON 2k 13, 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 Nana ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED A l)4 13, 2004 CONTACT: �JL,HN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND LINTY ADMINISTRATOR CC: BY L DEPUTY 7. TO: BOARD OF SUPERVISORS ' Contra .;. FROM: Supervisor John GioiaCosta ry , - '' '• DATE: 7/6/2004 ��a ount SUBJECT: y SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please appoint Beverly Dickens to a District 1 seat on the Alcohol and Other Drugs Advisory Board for a "ear term expiring June 30, 2007. This Seat expired June 30. Beverly Dickens 3011 Barkley Drive Richmond, Ca 94806 BACKGROUND: Beverly Dickens, a retired teacher, has served on the board for two terms. CONTINUED ON ATTACHMENT: YES SIGNATURE: w--------_---_- _-----------------N---------- --- -------------- -- ------------- ---------------------- ----------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ------------------------------------------------------------------------------------------_----------------------------------------------_--------------------- ACTION OF BOARD ON .T& 13, 204 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 Nom ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED .hilt/ CONTACT: J011N SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BY / DEPUTY V FHS #25 - LPC TO: BOARD OF SUPERVISORS ,' �r Contra Ali FROM: FAMILY AND HUMAN SERVICES . ,. Costa„ COMMITTEE f~ County DATE: JULY 13, 2004 .&—s SUBJECT: APPOINTMENTS AND RESIGNATIONS ON THE LOCAL PLANNING COUNCIL FOR CHILD CARE AND DEVELOPMENT SPECIFIC REQUEST(S)OR RECOMMENDATION($)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: DECLARE vacant Discretionary Appointee Seat 3 Central/South County and Consumer Seat 2 Central/South County due to resignation; APPOINT Lara Plaia to the Community Seat 3r Central/South County, and REAPPOINT the following members to the Contra Costa County Local Planning Council for Child Care and Development: Name Seat Area ”Catherine Giacalone Public Agency Seat 2 Central/South County Camilla Rand Public Agency Seat I West County X Joan Means Public Agency Seat 5 East County Christeen Hanson Public Agency Seat 6 Central/South County Rowena Pineda Consumer Seat 1 West County CHILDRIEWS IMPACT STATEMENT: The Local Planning Council for Child Care has been established to support all of the five County community outcomes: Children Ready for and Succeeding in School, Children and Youth Healthy and Preparing for Productive Adulthood, Families That are Economically Self-Sufficient; Families That are Safe, Stable and Nurturing, and Communities That are Safe and Provide High Quality of Life for Children and Families. CONTINUED ON ATTACHMENT: __A_YES SIGNAT E`. 'ECOMMENDATION OF COUNTY ADMINISTRATOR --k„ !!COMMENDA ION OF ARD COMMITTEE APPROVE OTHER SIGNATURE(S): FE ERAL GLOVER,CHAIR J HN G!OlA,MEMBER ACTION OF BOARD- N p -__ _.___.._..._ �_..________..___ _.M__ _ ..__�..� __--_._.__..._.�__-_..� APPROVE ASRECOMMENDED � _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND X UNANIMOUS(ABSENT RM } ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN AYES: NOES: ABSENT: ABSTAIN: ATTESTED 'hill, 1A CONTACT: Dorothy Sansoe(5-1009) JOHN SWEET CL FITHE BOARD OF SUPERVIS S NO C NTY ADMINISTRATOR CC: District I District IV BY Page 2 _ DEPUTY FHS #25 - LPC BACKGROUND/REASON(S) FOR RECOMMENDATIONtS): The Contra Costa County Local Planning Council for Child Care and Development (LPC)was established in April 1998. Required by AB 1542, which was passed in 1993, thirty members of the LPC were appointed by the County Board of Supervisors and the County Superintendent of Schools. Childcare consumers and providers, public agency representatives, and community representatives each comprise 20% of the LPC. The remaining 20% are discretionary appointees. Membership is for a three-year term. On January 7, 2003, membership was decreased from 30 to 25 members, due to the difficulty being experienced in filling all of the seats. Membership consists of the following: • Five consumer representatives - a parent or person who receives or has received child care services in the past 36 months; • Five child care providers - a person who provides child care services or represents persons who provide child care services; • Five public agency representatives- a person who represents a city, county, city and county, or local education agency; • Five community representatives - a person who represents an agency or business that provides private funding for child care services or who advocates for child care services through participation in civic or community based organizations; • Five discretionary appointees - a person appointed from any of the above four categories or outside of those categories at the discretion of the appointing agencies. Appointments to the Contra Costa County Local Planning Council for Child Care and Development(LPC) are subject to the approval of the Board of Supervisors and County Superintendent of Schools, Dr. Joe Ovick. The Board of Supervisors designated the Family and Human Services Committee to review and recommend appointments on their behalf. flay Penning,Assistant Superintendent of Schools, has been designated to review and recommend appointments on behalf of the Superintendent of Schools. Medical Staff Appointments&Reappointments—June,2004 Page 2 Advance to Non-Provisional Sonia Arana, MD Family Medicine C Christina Hopson, DO Internal Medicine C Waiid Massarweh, MD Internal Medicine A Gabriela Sullivan,MD Internal Medicine A Lisa Wang, MD Psychiatry/Psychology C Renewal of Privileges Vera Reynolds,FNP Family Medicine Biennial Reappointments Charles Barnett, MD Diagnostic Imaging C Fred Beck, MD Ob/Gyn A Allen Casebolt, MD Surgery C Rodney Chan, DPM Surgery A Chris Chen, MD Anesthesia C Jan Diamond, MD Geriatrics A Wendy Eberhardt, MD Geriatrics A Virgilio Lopez, MD Psychiatry/Psychology C Ritu Malik, MD Emergency Medicine C Lee Shratter, MD Diagnostic Imaging C James Tysell, MD Family Medicine A Kathryn Williams,MD Internal Medicine C ReNuest for unsupervised Outpatient Management of Routine Gvnecological Problems Brian Hertz, 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