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Home My WebLink AboutMINUTES - 04032007 - C.137 r � i TO: Board of Supervisors CONTRA FROM: Silvano B. Marchesi, County Counsel a, •yn; ,S COSTA By: Mary Ann McNett Mason,Deputy County Counsel COUNTY - rA,iso-iict`� DATE: March 6, 2007 `- • 13 SUBJECT: Conflict of Interest Code Amendment for the Health Services Department SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION 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 RECOMMENDATION(S): 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 57306 and 87306.5. CONTINUED ON ATTACHMENT: Yes SIGNATURE: IN�t RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON C)Ur,�t7 j() :j� APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS.A UNANIMOUS (ABSENT 4) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT:Wit. ABSTAIN: ON THE,MINUTES OF.THE BOARD OF - SUPERVISORS ON THE DATE SHOWN. ATTEST JOHN CULLEN , CL OF THE BOARD OF SUP R ISO S Contact: County Counsel AND.COUNTY ADMINIS TOR cc: Clerk, Board of Supervisors Shelly Pighin,Health Services Personnel Officer K:UOANN\MAM\Iiealth Services Dept.bdordcoi.wpd CONFLICT OF INTEREST CODE. LIST OF DESIGNATED POSITIONS E,I�IIBIT "A" AMENDED APRIL 2007 Class/Frnnctinnal Title Disclosure Cates Tice 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 D;visinn 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 Hnsnital incl Clinic D;visinn —r Ambulatory Care Administrator 1 &2 Ambulatory Care Clinical Supervisor 1 &2 Assistant Chief Cardiopulmonary Support Services 3 (A) (C) (D) (E) (F) (K) ('-1) confl.amended Apn112007.doc Page 1 Oass/Functional Title Disclosure cAtega Assistant Director of Nutritional Services 3 (4 Assistant Director of Rehab Therapy Services 3 (A) (D) (K) (L)(P-1) Assistant Facility Manager 2 Assistant Materials Manager 3 (A P) Biomedical Equipment Manager 2 CCRMC Medical Director 1 &2 Chief Nursing Officer 3 (A) Cloacal Laboratory Manager 3 (I) (K) Diagnostic Imaging Manager 3 (A) (C) (D) (K) (P-1) Director of Ambulatory Care Nursing 1 &2 Director of Medical Staff Affairs 1 &2 Director of Pharmacy Services 3 (B) Environmental.Services Manager 3 (C) (D) (E) (j) Facilities Manager 1 &2 Medical Social Services Director 1 &2 Nursing Prograun Manager (all) 3 (A) (C) (D) (E) Nursing Shift Coordinator 3 (A) (D) (E) Residency Director/Inpatient Medical Director 1 &2 Cnntra Cnsta Health Plan Asst. Director Of Health Svcs. (Division Dir.) 1 &2 CCHP Medical Director 1 &2 Chief Executive Officer— CCE' 1 &2 Contracts Manager (Contractor) 1 &2 Dep. Executive Director of CCHP 1 &2 Director of Marketing 1 &2 Director of Patient Services 1 &2 Director of Quality Management 1 &2 Exempt Medical Staff Physician (Assistant Medical Director) 1 &2 Health Plan Business Services Manager 1 &2 Health Plan Cloacal Coordinator(Contractor) 1 &2 Health Plan Clinical Program Officer 1 &2 Health Plan Dir. Of Comp. &Gov. Relations 1 &2 Health Plan Pharmacy Program Manager 1 &2 Health Services Administrator (all) 1 &2 Health Services :Planner/Evaluator (Director of Planning) 1 &2 confl.amended April 2007.doc Page 2 (Ines•/unrtinnil Title T)icrinsnre catego�T F.m�nc,vMPd;c n1 Servide. 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.nvirnnmentnl Health D;vicinn Assistant Director of Environmental Health Services 4 (A J) Director of Environmental Health Services 4 (A J) Env. Filth. 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) Ha7nrdone Mite-rink- 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 Divicinn Administrative Services Assistant III (all positions) 1 &2 Asst. Director of Health Svcs. (Division Dir.) 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 Svcs. Administrator-Level C 1 &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 Project Manager 1 &2 Mental Health Provider Services Coordinator 1 &2 confl.amended April 2007.doc Page 3 C;lnss/Funrtinnal' it1P Disriosure Cargo Mental Health Quality Improvement Coordinator 1 &2 Mental Health Voc. Svcs. Coord. 1 &2 Utilization Review Coordinator 3 (A P) Alrnhnl and Ocher Thies Services Alcohol/Other Drug Services Director 1 &2 Substance Abuse Program Manager 3 (B) (D) (NI) (1) (0) (P) Prnhlir Health T)ivisinn AIDS Program.Director 1 Asst. Director of Health. Svcs.(Division Dir.) 1 &2 CCS Program Administrator 3 (A) (D) (L) (P-1) CFDP 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) (K) 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 &2 Public Health Epidemiologist/Biostatistician 1 &2 Tobacco Prevention Project Coordinator 1 &2 confl.amended April 2007.doc Page 4 } t" s.;/T71mctioni'l Title Disclosure Catega ansultints 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. confl.amended Apr 12007.doc Page 5