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Home My WebLink AboutMINUTES - 02082005 - C20-C23 TO: BOARD OF SUPERVISORS ,� .•- n Cotra FROM: Supervisor John GioiaCosta DATE: 1/27/2005 sr'� COUI'Z'1`; SUBJECT: D ounty SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please resign Hope Scott from the District One seat on the Contra Costa County Library Commission, and declare the seat open. Hope Scott 4118 Fariss Lane EI Sobrante, CA 94803 BACKGROUND: Ms. Scott said it is difficult for her to drive to the meetings after dark. CONTINUED ON ATTACHMENT: YES SIGNATURE: ---------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): &b'-----------------------------------------------------------------------------------------f------------------- ------------------------ ACTION OF BOARD ON ZDCJ APPROVE AS RECOMMENDED V O ER 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 %;:fth�o��_ 6, 70Z,2 CONTACT: JOHN SW N,OCERK OF THE BOARD O UPERVISORS AND COUNTY ADMINISTRATOR CC: �0% BY ,DEPUTY X 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 Library February 11, 2005 Commission District I 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 1/28/2005. 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: 1/28/2005 John Swee n Jerk of th Board of Superv' s and Coun 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 Scott TO: BOARD OF SUPERVISORS ��`-=s-�'---L•.,a Contra FROM: Supervisor John Gioia p Costa 01 DATE: February 8, 2005 ::;,-�- •,:� SUBJECT: North Richmond Municipal Advisory Council County oU e SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Donald Gilmore to one of the appointed business representative seats on the North Richmond Municipal Advisory Council effective immediately for a term ending December 31, 2006. Donald Gilmore Community Housing Development Corporation 1535 3rd Street, A North Richmond, CA 94801 BACKGROUND: This position was previously filled by Joseph Barrett. CONTINUED ON ATTACHMENT: YES SIGNATURE: --------------------------------------------------------------------------------------------------------------- - -----------_---------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEN A ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ----------------------------- - -------------------------------------------------------------------------------------------- ------------------------------------------ ACTION OF BOARD ON 2D0't► APPROVE AS RECOMMENDED V OT ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT74"y AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED CONTACT: JOHN SWEE ,CL°-RK OF THE BOARD OF S&PERVISORS AND COUNTY ADMINISTRATOR CC: BY ,DEPUTY THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on FEBRUARY 822005 by the following vote: AYES: SUPERVISORS GIOIAIUILKEMA) PIEPHO, DeSAULNIER AND GLOVER ABSENT: NONE ABSTAIN;4ONE SUBJECT: RESIGNATION FROM THE MERIT BOARD RELISTED: TO END OF JUNE 2005 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:FEBRUARY 8 ,, 2005 John Sweeten, Clerk of the Board Of Supervisors and County Administrator By: G�h� Deputy Clerk TO: BOARD OF SUPERVISORS C"RR.ECTED COPY! ... .... . PLEASE DESTROY Contra FROM: SUPERVISOR GAYLE B. UILKEMA A PREVIOUS ISSUE Costa DATE: February 2,2005 A. - County SUBJECT: RESIGNATION FROM THE MERIT BOARD SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the relignation of the following person from the District 11 Seat of the Merit Board effective immediately: Mr.Victor Westman 786 Condor Drive Martinez, CA 94553 DECLARE a vacancy on the Merit Board and direct the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMAMA ACTION OF BOARD ON February 8.i005 APPROVED AS RECOMMENDED Voe' OT ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT., 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 f %P. John SwwwteqZleR of the Board of Supervis;rs;(nd County Administrator BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Board Appointee TO: BOARD OF SUPERVISORS Contra Costa County FROM: William Walker, KOD-0,9 Health Services Director DATE: January 24, 2005 SUBJECT: Medical Staff Appointments and Reappointments: January, 2005 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION FECOMMENDATION: Approve the following recommendations made by the Medical Executive Committee on January 24, 2005: New Medical Staff Members Burt Auerbach,MD Surgery Benjamin Bak, MD Diagnostic Imaging Liam Keating,MD Surgery Lawrence Kim,, MD Psychiatry/Psychology Lu Kuo Kong, MD Internal Medicine Charles Pettit, MD Surgery Approval of Privileges Paul Manaut,NP Family Medicine Michelle Tomasulo,NP Family Medicine 12-Month Provisional Status i Request to extend for an additional 3-12 months due to limited activity Evelyn Musni,MD Diagnostic Imaging Advance to Non-Provisional Privileges Heather Cedermaz,NP Family Medicine Aff Advance to Non-Provisional Staff Demetra Arvanitidis,, MD Pediatrics C Larkin Breed, MD Diagnostic Imaging C Merlin Puterbaugh,MD Diagnostic Imaging C Dineshkumar Thakur, MD Internal Medicine C David Weiland,MD Internal Medicine C CONTINUED ON ATTACHMENT: X -YES SIGNATURE: ��- v"RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S)( ACTION OF BOA N APPROVED AS RECOMMENDED 04R V,O/E OF SUPER ISOORS: 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 JOHN SWEETEN, OF HE BOARD OF CONTACT: Je f f Smith 9 MD (Hosp,* Admin-,*) SUPERVISORS �§ COUNTY ADMINISTRA R qLqkK V CC: County Administrator TO County Auditor-Controller Health Services Director BYt DEPUTY Medical Staff Admin. (H. Sanchez) Malinda Brown, HS Personnel Medical Staff Appointments&Reappointments—January,2005 Page 2 Biennial Reappointments Demetra Arvanitidis, MD Pediatrics C Cynthia Ashbrook,MD Family Medicine A Kenneth Bowers,MD Family Medicine C Paul Francisco, MD Psychiatry/Psychology A John Hadley,MD Internal Medicine C Pamela Hines,MD Pediatrics A V. Arek Keledjian,MD Internal Medicine C Rudy Leong, MD Family Medicine C Michael Price, MD Diagnostic Imaging A Jonathan Scheffer, MD Family Medicine C Mickey von Rydingsvard, MD Family Medicine C David Yoo, MD Family Medicine A Renewal of Privileges Carol Fishel,NP Family Medicine Aff Laura Miller,NP Family Medicine Aff Linda Stephenson, NP Family Medicine Aff Request for unsupervised Endometrial Ablation Privileges Ed Carlson., MD Ob/Gyn 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