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Home My WebLink AboutMINUTES - 03212006 - C.60 1 1 TO: Board of Supervisors ------ CONTRA FROM: Silvano B. Marchesi, CountyCounsel COSTA , By: Mary Ann McNett Mason, Deputy County Counsel _ COUNTY :. eT'�•2'buri'� DATE: March 9, 2006 SUBJECT: Conflict of Interest Code Amendment for.the Health Services Department (00 • SPECIFICREQUEST(S)Olt RECOMMENDATION(S)&BACKGROUND AND JUS'T'IFICATION RECOMMENDATION(S): Approve amendment to the Health Services Department's Conflict of Interest Code to substitute the attached Exhibit A as said code. BACKGROUND/REASON(S) FOR RECOMMENDATIONLS): The Health.Services Department has amended 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: 17 / RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION:IOF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDEI)X OTHER 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 THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: JOHN CULLEN ,, ERK OF THE BOARD OF SUPERVISORS Contact: County.Counsel . . AND COUNTY ADMINISTRATOR cc: Clerk, Board of Supervisors Shelly Pighin, Health Services Personnel Officer K:U OANN\N4AM\hdordcoihsd.wpd CONFLICT OF INTEREST CODE LIST OF DESIGNATED POSITIONS EXHIBIT "A" AMENDED APRIL 2006 ("laes/F>>nctinnal Title Disclosure categn 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 Fmnlnvee Services Office Diversity Services Coordinator 1 &2 Health Services Personnel Officer 1 &2 Finance Divicinn Assistant Health Services Systems Director 1 &2 Contracts &Grants Administrator 2 Contracts &Grants Specialist 2 Department Finance Officer(Contractor) 1 &2 Financial Controller(Contractor) 1 &2 Health Services Information Systems Operations Manager 1 &2 Health Services Planner/Evaluator Director 1 &2 Health Services Systems Director 1 &2 Utilization Review Supervisor 1 .&2 Hnc=ital and Clinic l)ivicinn Ambulatory Care Administrator 1 &2 Ambulatory Care Clinical Supervisor 1 &2 Assistant Director of Nutritional Services 3 ' Assistant Facility Manager 2 { confl.amended April 2006.doc Page 1 Class/Functional Title Disclosure cate$a Assistant Materials Manager 3 (A P) Biomedical Equipment Manager 2 Chief Nursing Officer 3 (A) 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) (Q (D) (K) (P-1) Director of Ambulatory Care Nursing 1 &2 Director of Hospital Nursing Services. 3 (A) Director of Medical Staff Affairs 1 &2 Director of Pharmacy Services 3 (B) Environmental Services Manager 3 (G) (D) (E) a) Facilities Manager 1 &2 Medical Social Services Director 1 &2 Nursing Program Manager (all) 3 (A) (C) (D) (E) Nursing Shift Coordinator 3 (A) (C) (D) (E) Residency Director/Inpatient Medical Director 1 &2 C'nntra C'nsta Health Plan CC HP Medical Director 1 &2 Chief Executive Officer— CC HP 1 t&2 Contracts Manager (Contractor) V&2 Dep. Executive Director of CC'FII' 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 .Health Plan Business Services Manager 1 &2 Health Plan Clinical Coordinator(Contractor) V&2 Health Plan Clinical Program Officer(Contractor) 1 &2 Health Plan Pharmacy Program Manager Health Services Administrator(all) 1 ;&2 Health Services Planner/Evaluator (Director of Planning) I confl.amended Ap it 2006.doc i Page 2 j I '(1iss/FlinctionnI Title Disclnsnre Qtpgn FmP aPnr_3z h4edical Services Emergency Medical Services Director 1 &2 Emergency Medical Services Medical Director. Exempt Medical Staff Physician 1 &2 Emergency Medical Services Program Coordinator 1 &2 F.nvirnnmPntal Health D;visinn Assistant Director of Environmental Health Services 4 (A J) Director of Environmental Health Services 4 (A J) Env. ME Specialist I (all positions) 4 (A J) Env. Hlth. Specialist II (all positions) 4 (A-J) Supv. Env. Hlth. Specialist (all positions) 4 (A J) Ha7nrdnns Materials Accidental Release Prevention Engineer 4 (A J) &L Assistant Director of Hazardous Materials Programs 4 (A J) &L Director of Hazardous Materials Programs 4 (A J) &L Hazardous Materials Specialist I (all positions) 4 (A J) &L Hazardous Materials Specialist II (all positions) 4 (A J) &L Hazardous Waste Reduction Manager 4 (A J) &L Supv. Accidental Release Prevention Engineer 4 (A J) &L 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 1&3 (P-2) Conservatorship Program Supervisor 2 ;&3 (P-2) Health Services Planner/Evaluator 1 &2 Mental Health Program Chief (all positions) 1 ;&2 Mental Health Program Manager (all positions) 1 '&2 Mental Health Program Supervisor 3,(A) (B) (D) (E) (all positions) (M) (P) Mental Health Provider Services Coordinator 1;&2 Mental Health Quality Improvement Coordinator 1:&2 confl.amended April 2006.doc Page 3 ("lags/Functional Title Disclosure Prop 63 Co-Coordinator (Contractor) 1 &2 Utilization Review Coordinator 3 (A P) Alrnhnl incl 0rhPr T)nigc SPrylrPs Alcohol/Other Drug Services Director 1 &2 Substance Abuse Program Manager 3 (B) (D) (0) (P) Puhlic Health Division i AIDS Program Director 1 Assistant Director of Filth. Svcs.(Division Dir.) 1 &. 2 CCS Program Administrator 3 (A) (D) (L) (P-1) C HDP 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 (I) ($) Exec. Asst. Developmental Disabilities Council 1 &2 Health Services Administrator 1 '&2 Health Services Planner/Evaluator 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 1i&2 Public Health Epidemiologist/Biostatistician 1;&2 Tobacco Prevention Project Coordinator 1!&2 i 1 confl.amended April 2006.doc , Page 4 i I C"la dFunctinnal Title Dicclncnre C'atpgo C'nnsultants Consultants 1 &2 The Health Services Director or designee may determine in writing that a consultant is hired to perform a range of duties that is limited in scope and thus is not required to comply with disclosure requirements. The determination shall include the consultant's duties and the reasons for the determination. The written determination is a public record and shall be retained for public inspection. I I i confl.amended April 2006.doc Page 5 I