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Home My WebLink AboutMINUTES - 04052005 - C.39-C.44 Yn 4 k TO: BOARD OF SUPERVISORS �,, .s.__L , Contra FROM: Supervisor John Gioia *�� - `f '�• p ; 4_0 Costa DATE: 3/24/2005 �•:,,�' _ .tip A County SUBJECT: -cove SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Please resign Sandra Hanson from the District One seat on the IHSS Public Authority, and declare the seat open. This term ends on March 6, 2008. Sandra Hanson 71 Grove St. Richmond, CA 94804 BACKGROUND: Ms. Hanson is moving. See letter attached. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME DA ION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ------------------------------------------------------------------------------- ---------------------------------------- ACTION OF BOARD ON � APPROVE AS RECOMMENDED OT ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE f AND CORRECT COPY OF AN ACTION TAKEN Y UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED CONTACT: J HN SWEETE14,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BY ,DEPUTY March 1, 2005 MEMORANDUM To: Supervisor John Gioia Contra Costa Board of County Supervisors, District I From: Sandra Hanson IHSS Public Authority Advisory Board Member Re Resignation Effective April 1, 2005, 1 am resigning my position of IHSS Public Authority Advisory Board Member. I am relocating to Atlanta, GA. Thank you for the opportunity to have served in this position and the pleasure of representing District I. Best wishes to you all. Thank you. 4e. 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 In-Home Supportive Serv. April 20, 2005 Authority Adv. Committee 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) will be posted on 4/6/2005. 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: 4/6/2005 John Sweeten, Clerk of the Board of Supervisors and County Administrator Ilk 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 Attachment to Maddy Book copy Hanson TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA •� `:- . Contra DATE: March 21 2005 '�•. Costa A-�ovN County SUBJECT: APPOINTMENT TO THE COUNTY SERVICE AREA R-10 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the Appointee 1 Seat of the County Service Area R-10 Citizens Advisory Committee to fulfill an unexpired term with an expiration date of June 30,2006: Ms. Diane Leite 457 Suisun Avenue Rodeo, CA 94572 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA IV ACTION OF BOARD ON Agril 5.2005 APPROVED AS RECOMMENDED ✓ OAR 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 J c;7_WS_000 John Swee en,Clerk of the Board of Supervisors and County Administrator Contact Person: BY ,DEPUTY CC: County Administrator Supervisor District 2 Committee Appointees TO: BOARD OF SUPERVISORS L �•-s' -off FROM: SUPERVISOR GAYLE B. UILKEMA •; _ Contra Costaa•e DATE: March 14 2005 ••� �ovN- County SUBJECT: REAPPOINTMENT TO THE SANITATION DISTRICT NO. 5 CITIZENS ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following people to the following seats of the Sanitation District No. 5 Citizens Advisory Committee for a term with an expiration date of December 31, 2006: Appointee 1 Appointee 5 Appointee 6 Mr. Melvin Freitas Mr. Tom Cusack Mr. Franklin Jurik P.O. Box 112 P.O. Box 77 P.O. Box 41 Port Costa, CA 94569 Port Costa, CA 94569 Port Costa, CA 94569 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON April 5,2 /05 APPROVED AS RECOMMENDED �,� OT/R VOT OF SUPERVISORS 7 1 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. k)A "fi #5 ATTESTED ab %..e John Swe ten,Clerk of the Board of Supervisors and County Administrator BY ,DEPUTY Contact Person: C;k CC: County Administrator Supervisor District 2 Board of Directors Appointees 'x 4 TO: BOARD OF SUPERVISORS ,... =.;..Q SUPERVISOR GAYLE B. UILKEMA Contra FROM. o: Costa DATE: March 21,2005 .......... County SUBJECT: REAPPOINTMENT TO THE RODEO MUNICIPAL ADVISORY COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following people to the following seats of the Rodeo Municipal Advisory Council for a two-year term with an expiration date of February 1,2007: Appointee 1 ; Appointee 3 Appointee 7 Mr.Jim Gray Ms. Gerardo Escalada Mr. James Machado 1313 Mahoney Street 848 Bodega Way 318 Vaqueros Avenue Rodeo, CA 94572 Rodeo, CA 94572 Rodeo, CA 94572 APPOINT the following person to the Appointee 9 seat of the Rodeo Municipal Advisory Council for a two-year term with an expiration date of February 1,2007: ,r Mr. Lyndon P.Valerro 883 Tradewind Lane Rodeo, CA 94572 BACKGROUND: Mr.Valerro is moving from the Alternate Seat to a Regular Seat. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON April 5 2005 APPROVED AS RECOMMENDED o ER VOTE OF SUPERVISORS / I HEREBY CERTIFY THAT THIS IS A TRUE V 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. ATTESTEDP5� d-DC< John Swe ten,Clerk of the Board of 4upervisors and County Administrator By ,DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Council Appointees c� 3 Twp♦ •, Y•_`�� TO: BOARD OF SUPERVISORS +' de ' - I CONTRA . H COSTA ...'� _ COUNTY FROM: John Cullen, Director DATE: January 28, 2005 c � SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on Aging to replace Barbara Schuh in the Group 4 Local Committee seat (Lafayette) for a term expiring September 30, 2005, the following: Narayan Nayak 3394 Silver Springs Court Lafayette, CA 94549 BACKGROUND/REASON(S) FOR RECOMMENDATION(S): The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the council. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIGNATURE(S). ACTION OF BO /CON CMOs APPROVED AS RECOMMENDED y O ER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS{ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED JOHN SWELfTEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO Bob Sessler 40 Appointee EMD-- Contracts Unit BY ,DEPUTY .r TO: BOARDcOF %& JPERVISORS C��Dntra FROM: William Walker MD Health Services DirectorCosta ♦ •ti DATE: ovr� County SUBJECT: Approve New and Recredentialing Providers in Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers listed on the attachments recommended by the Contra Costa Health Plan's Quality Council at the December 17, 2004 and January 28, 2005 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: _xoc YES SIGNATURE: 600,w qlAt000v =KECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ROVE OTHER SIGNATURE(S). ---------------------- - - - -lS�-�=- - - -------- ------------------------------------------------ -------------- ------------------------- ACTION OF BO ON APPROVE AS RECOMMENDED 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 � d CONTACT: Rich Harrison,CCHP CEO JOHN SWEETEN,C RK AOFVT-HE BIDARD 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 Providers Approved by Quality Council December 17, 2004 CREDENTIALING PROVIDERS NOVEMBER 2004 Name Special Jeffrey,Nicole,M.D. OB/GYN Noble,Sarah,R.N.,N.P. OB/GYN Romero-Duran,Adolfo,M.D. Primary Care Famil Practice RECREDENTIALING PROVIDERS NOVEMBER 2004 Name SRecial!j Eaglin,Olga,P.A. Primary Care Practitioner Iaroli,Doris,P.A. Physician Assistant Family Planning Jumper,J.Michael,M.D. O hthahnolo Mehler,Katherine,Ph.D. Mental Health Services Ong,Vinson,O.D. Optometry Varela,Francis,PhD. Mental Health Services dbopl-1104 Page 1 of 2 Providers Approved by Quality Council January 28, 2005 CREDENTIALING PROVIDERS DECEMBER 2004 Name Specialty .. ... .................. ......... ........... ...... ....................... Asbun,Horacio,M.D. Surgery Denman,Sara,Ph.D. Mental Health Services Enz,Jose,M.D. Primary Care Pediatrician Fahlsng,Michelle,R.N.N.P. Women's Health Ferguson,Darrin,D.C. Chiropractic Golchehreh,Mehran,D.C. Chiropractic Greene,Paulette,R.N.,N.P. OB/GYN IotaHerbei,Claudia,M.D. Nephrology McBride,Paul,D.C. Chiropractic Neuman,Raymond,MFT Mental Health Services Nguyen,Dat,M.D.'' Limited(Bariatric Surgery—Livermore) Sreenivasan,Purnima,M.D. Primary Care Family Practice Zhang,Mark,M.D. OB/GYN RECREDENTIALING PROVIDERS DECEMBER 2004 Name Special!j Gargaro,'Mary,LCSW Mental Health Services Kimball,Ronald,M.D. Gynecology Oncology Rostkowski,John,M.D. Psychiatry Toranto,Terry,M.D. Psychiatry Zapata,Carlos,M.D. Psychiatry c/bopl-1204 CREDENTIALING PROVIDERS JANUARY 2005 Name Specialty Dokhanchifar,Poopak,D.C. Chiropractic Kim,Young,M.D. OB/GYN Smirnoff,Alex,M.D. Psychiatry - RECREDENTIALING PROVIDERS JANUARY 2005 Name Specialty Yu,John,M.D.: Primary Care Fami!X Practice c/bopl-0105 Page 2 of 2