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Home My WebLink AboutMINUTES - 03152005 - C.90 0011 TO: Board of Supervisors }_ . CONTRA FROM: Silvan B. Marchesi, County Counsel COS'T'A By: Mary Ann McNett Mason, Deputy County Counsel _ x COUNTY ? -co u � DATE: March 4, 2005 Cwq0 SUBJECT: Conflict of Interest Code Amendment for the Health Services Department SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): Approve amendment to Exhibit A to the Health Services Department's Conflict of Interest Code to substitute the attached as Exhibit A to said code. .BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Health Services Department has amended Exhibit A to its conflict of interest code and submitted the revised code to the Board for approval pursuant to Government Code sections 87306 and 87306.5. CONTINUED ON ATTACHMENT. Yes SIGNATURE. _RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE i------APPROVE OTHER SIGNATURE(S): ACTION OF BO ON o APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENTTRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: JOHN SWEETEN, CLERK OF THE BOARD OF SUPERVISORS Contact: County Counsel AND COUNTY ADMINISTRATOR cc: Clerk, Board of Supervisors Shelly Pighin, Health Services Personnel Officer 1:\.I0A NN\MA M\bdordcoihsd.wpd CONFLICF OF INTEREST CODE LIST OF DESIGNATED POSITIONS EXI-IIBIT "A" AMENDED APRIL 2005 Class/Functional Title T)icclnc»re far Office of the Director Associate Director Health Services 1 &2 Department Medical Director 1 &2 Exec. Asst./Hazardous, Materials Commission 1 &2 Health Services Director 1 &2 Mental Health Program Manager 1 &2 �C1VC'P �PYVt('PC Off l('P Diversity Services Coordinator 1 &2 Health Services Personnel Officer 1 &2 Finance T)ivisinn Assistant Health Services Systems Director 1 &2 Contracts &Grants Administrator 2 Contracts &Grants Specialist 2 Department Finance Officer 1 &2 Financial Controller 1 &2 Health Services Infornlation Systems Operations Manager 1 &2 Health Services Planner/Evaluator Director 1 &2 Health Services Systems Director 1 &2 Utilization Review Supervisor 1 &2 Hnci ital and Clinic T7ivicinn Ambulatory Care Administrator 1 &2 Ambulatory Care Clinical Supervisor 1 &2 Assistant Director of Nutritional Services 3 (I� Assistant Facility Manager 2 confl.amended Apri12005.doc Page 1 . (-"lass/Functional Title D1SCIoSt717 Assistant Materials Manager 3 (A-P) Assoc. Hosp. Exec. Director-Patient Care 3 (A) Biomedical Equipment Manager 2 Chief Public Service Officer 2 Chief, Cardiopulmonary Support Services 3 (A) (Q (D) (E) (F) (K) (P-1) Clinical Laboratory Manager 3 (I) (K) County Hospital Executive Director 1 &2 Diagnostic Imaging Manager 3 (A) (P (D) (K) (I'-1) Director of Ambulatory Care Nursing 1 &2 Director of Hospital Nursing Services 3 (A) Director of Nutritional Services 3 (� Director, Office of Ambulatory Care: Director of Medical Staff Affairs 1 &2 Director of Pharmacy Services 3 (B) Director of Psychiatric Nursing Services 3 (A) (P-2) Director of Rehabilitation Therapy Services 3 (A) (D) (K) (L) (I'-1) Environmental Services Manager 3 (G� (D) (E) (J) Facilities Manager 1 &2 Materials Manager 3 (A-P) Medical Social Services Director 1 &2 Nursing Program Manager(all) 3 (A) (G) (D) (E) Nursing Shift Coordinator 3 (A) (G) (D) (E) Residency Director/Inpatient Medical Director 1 &2 C'nntra (-'nota Health Plan CCEP Medical Director 1 &2 Chief Executive Officer— CCHP 1 &2 Contracts Manager(Contractor) 1 &2 Dep. Executive Director of CCHP 1 &2 Director of Health &Resource Management (Contractor) 1 &2 Director of Marketing 1 &2 Director of Patient Services 1 &2 Director of Quality Management (Contractor) 1 &2 Exempt Medical Staff Physician (Assistant Medical Director) 1 &2 Government Relations/Compliance Manager 1 &2 confl.amended April 2005.doc Page 2 (laskZIFunctional Tifle Disclosure Catej! Health Plan Business Services Manager 1 &2 Health Plan Clinical Coordinator(Contractor) 1 &2 Health Plan Pharmacy Program Manager 1 &2 Health Services Administrator(alt) 1 &2 Health Services Planner/Evaluator(Director of Planning) 1 &2 Fmeraenc3z Medical Se 6 Of EmergencyMedicalServices Director 1 &2 EmergencyMedical Services Medical Director. 1 &2 Exempt Medical Staff Physician EmergencyMedical Services Program Coordinator 1 &2 F'nvirnnmPntal Health D* i. Director of Environmental Health— General Programs 4 (A-J) Env. 11th. Specialist I (alt positions) 4 (A-J) Env. 11th. Specialist II (all positions) 4 (A-J) Supv. Env. 11th. Specialist (alt positions) 4 (A-J) Hazardous Materials-Accidental Release Prevention Engineer 4 (A-J) Director of Environmental Health—Hazardous Materials 4 (A-J) Hazardous Materials Specialist I (all positions) 4 (A-J) Hazardous Materials Specialist II (alt positions) 4 (A-J) Hazardous Waste Reduction Manager 4 (A-J) Supv. Accidental Release Prevention Engineer 4 (A-J) Mental Health Division Administrative Services Assistant III (all positions) 1 &2 Asst. Director of Health Svcs. (Division Director) 1 &2 Assistant Properties Trust Officer 2 &3 (P-2) Chief of Mental Health Clinical Operations 1 &2 Conservatorship/Guardianship Program Manager 2 &3 (P-2) Conservatorship Program Supervisor 2 &3 (P-2) Health Services Planner/Evaluator 1 &2 Mental Health Financial Analyst (Contractor) 1 &2 Mental Health Program Chief (all positions) 1 &2 Mental Health Program Manager(all positions) 1 &2 confl.amended April 2005.doc Page 3 (lass/]Functional Title Disclosure *n 71 Cateiz JL Mental Health Program Supervisor 3 (D) ( x) (3) (E) (all positions) 9 A Mental Health Quality Improvement Coordinator 1 &2 Prop 63 Co-Coordinator(Contractor) I &2 Utilization Review Coordinator 3 (A-P) Alcohninnd Other Dniprs Se, Alcohol/Other Drug Services Director 1 &2 Substance Abuse Program Manager 3 (B) (D) (M� (1� (0) (P) Public T-Tpaltb i7ivisinn AIDS Program Director 1 Assistant Director of filth. Svcs.(Division Dir.) 1 &2 CCS Program Administrator 3 (A) (D) (L) (P-1) CIDP Program Manager 1 &2 Chief Pediatric Therapist 3 (A) (D) (L) (P-1) Chronic Disease &Environmental Program Manager 1 &2 Communicable Disease Program Chief 1 &2 Community Wellness &Prevention Program Director 1 &2 Developmental Center Director 1 &2 Director of Family,Maternal&Child Health 1 &2 Director,Public Health Clinic Services 1 &2 Director, Public Health Lab 3 (1) (K) Exec. Asst. Developmental Disabilities Council 1 &2 Health Services Administrator 1 &2 Health Services Planner/Evaluator 1 Home Health Agency Director 3 (A) (D) (P-1} Home Health Nursing Supervisor (a.11 positions) 3 (A) (D) (E) (P-1) Home Health Rehab. Therapy Coordinator 3 (A) (D) (L) (P-1) Homeless Services Program Manager 1 &2 (P-1) Homeless Services Specialist 1 &2 PH Nurse Program Manager(all positions) 1 &2 PH Prog. Specialist I &II (all positions) 1 &2 Public Health Epiderriiologist/Biostatistic'lan 1 &2 Tobacco Prevention Project Coordinator 1 &2 confl.amended April 2005.doc Page 4 Office of the County Counsel Contra Costa County 651 Pine Street, 9th Floor Phone: (925)335-1800 Martinez, CA 94553 Fax: (925)646-1078 cwqo Date: March 4, 2005 To: Clerk, Board of Supervisors From: Silvano B. Marchesi, County Counsel By: Mary Ann McNett Mason, Deputy County Counsel fi/L Re: Conflict of Interest Code Amendments of the Health Services Department Attached hereto are amendments to the Conflict of Interest Code for the above-named entity. The amendments are approved as to form. Please place this matter on the Board of Supervisors' agenda as requested. A board order is attached. MAM/j h cc: Shelley Pighin, Health Services Personnel Officer attachments I:V OANNIM am\H Scoimemo.wpd