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Home My WebLink AboutMINUTES - 04012008 - C.85 i I • i1!5000 TO: Board of Supervisors I CONTRA ,. 4 FROM: Silvano B. Marchesi, County Counsel :,; s- ,i; COSTA By: Mary Ann McNett Mason, Deputy County Counsel ' COUNTY 1 CGT OUy('f G* DATE: March 20, 2008 I SUBJECT: Conflict of Interest Code Amendment for the Health Services Department I SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICA'I-ION i RECOMMENDATION(S): I Approve amendment to Exhibit A of the Health Services Department's Conflict of Interest Code to substitute the attached as Exhibit A to said code. I BACKGROUND/REASON(S) FOR RECOMMENDATION(S): I I 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. i I I i i i i I - CONTINUED ON ATTACHMENT: Iles SIGNATURE: RECOMMENDATION OF COUN I V ADMINISTRATOR_RECOMMENDATION OF BOARD COMMITTEE i APPROVE OTHER SIGNATURE(S): I I ACTION OF BOARD ON ,09, APPROVED AS RECOMMENDED OTHER I VOTE OF SUPERVISORS: I I HEREBY CERTIFY THAT THIS IS A -- —UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: NOES: I ACTION TAKEN AND ENTERED ABSENT:ABSTAIN: ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED: O eI JOHN CULLEN , CLERK O THE BOARD OF SUPERVISORS Contact: County Counsel AND COUNTY ADMINISTRATOR cc: Clerk, Board of Supervisors Shelly Pighin, Health Services Personnel Officer i I TECKYWAMIlealth Services Dept.bdordcoi032008.wpd II i I i I I CONFLICT OF INTEREST CODE i LIST OF DESIGNATED POSITIONS E'XI-IIBIT "A' AMENDED APRIL 2008 I Ons dFnnctinnal Title j Disclos,rnre Catego I Office of the Directnr Assistant to the Health Services Director 1 &2 Department Medical Director i 1 &2 Exec. Asst./Hazardous Materials Commission 1 &2 Health Services Director 1 &2 Mental Health Program Manager ; 1 &2 Reducing Health Disparities Manager 1 &2 1 I FrnnlnveP Services Office Health Services Personnel Officer 1 &2 Finance T)ivisinn Assistant Contracts Administrator,' 2 Assistant Health Services SystemslDirector 1 &2 Contracts Administrator I 2 Contracts &Grants Specialist I &II 2 Department Finance Officer (Contractor) 1 &2 Director of Safety&Performance Improvement 1 &2 Financial Controller (Contractor) 1 &2 Health Services Infomlation Systems Operations Manager 1 &2 Health Services Planner/Evaluator Director 1 &2 Health Services Systems Director 1 &2 I Hns=ital and Clinic Division Ambulatory Care Administrator 1 &2 Ambulatory Care Clinical Supervisor 1 &2 i i confl.amended Apr 12008.doc 1 Page 1 Uaet/Functinnal Title Disclosure clatego-X Assistant Chief Cardiopulmonary Support Services 3 (A) (C) (D) (E) (F) (K) (P-1) Assistant Director of Nutritional Services 3 (H) Assistant Director of Rehab Therapy Services 3 (A) (D) (K) (L)(P-1) Assistant FacilityManager 2 . Assistant Materials Manager 3 (A P) Biomedical Equipment Manager 2 CCRMC Medical Director 1 &2 Chief of Detention Health Nursing Services-Exempt 3 (A) Chief Nursing Officer 3 (A) Clinical Laboratory Manager 3 (I) (K) Diagnostic Imaging Manager 3 (A) (C) (D) (K) (P-1) Director of Ambulatory Care Nursing 1 &2 Director of Health Information Management 1 &2 Director, In-Patient Nursing Operations-Exempt 3 (A) 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 Program Manager (all) 3 (A) (q (D) (E) Nursing Shift Coordinator 3 (A) (C) (D) (E) Residency Director/Inpatient Medical Director 1 &2 Cnntm Cnsta Health Plan Asst. Director Of Health Svcs. (Division Dir.) 1 &2 CCHP Medical Director 1 &2 Chief Executive Officer— CCHP 1 &2 Chief Operating Officer (Contractor) 1 &2 Dep. Executive Director of CCHP 1 &2 Director of Marketing &Member Services 1 &2 Health Plan Quality Mgmt Program Manager 1 &2 Exempt Medical Staff Physician. (Assistant Medical Director) 1 &2 Health Plan Business Services Manager 1 &2 Health Plan Clinical Coordinator(Contractor) 1 &2 . Health Plan Clinical Program Officer 1 &2 confl.an ended April 2008.doc Page 2 i ass/Functional Title Disclosure I chtegn ' Health Plan Dir. Of Comp. &Gov. Relations 1 &2 Health Plan Director of Contracting 11 1 &2 Health Plan Director of Provider Relations &Credentialing 1 &2 Health Plan Pharmacy Program Manager 1 &2 Health Services Administrator (all) 1 1 &2 Planning Consultant (Contractor) ji 1 &2 Provider Relations Liaison (Contractor) 1 &2 F.mer^�PncvMerlical �Prvl('es Emergency Medical Services Director, 1 &2 Emergency Medical Services MedicallDirector. Exempt Medical Staff Physician 1 &2 Emergency Medical Services Program Coordinator 1 &2 Fnvirnnmental Health Division i Assistant Director of Environmental Health Services 4 (A J) Director of Environmental Health Services 4 (A J) Env. Hlth. 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) I Haar nus Materials- Accidental Release Prevention Enl ( J) 4 neer iA &L g 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 III(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 i7ivieinn Administrative Services Assistant III (all positions) 1 &2 Asst. Director of Health Svcs. (Division Dir.) 1 &2 Properties Trust Officer ! 2 &3 (P-2) I confl.arnended April 2008.doc Page 3 i I i i (Joss/Functional Title i Disclosure cateRn Chief of Mental Health Clinical Operations 1 &2 Conservatorship/Guardianship Program Manager 2 &3 (P-2) Conservatorship Program Supervisor i 2 &3 (P-2) Deputy Director of Mental Health I 1 &2 Health Svcs. Administrator-Level C 1 &2 Health Services Planner/Evaluator 1 &2 Mental Health Family Services Coordinator 1 &2 Mental Health Program Chief (all positions) 1 &2 Mental Health Program Manager(allpositions) 1 &2 Mental Health Program Supervisor 3 (A) (B) (D) (E) (all positions) ( (P) Mental Health Project Manager I 1 &2 Mental Health Provider Services Coordinator 1 &2 Mental Health Quality Improvement Coordinator 1 &2 Mental Health Voc. Svcs. Coord. 1 &2 Utilization Review Coordinator 3 (A P) Aleohnlland 0rherDniP,s SelVlees I I I Alcohol/Other Drug Services Director 1 &2 Substance Abuse Program Manager 3 (B) (D) M N (0) (P) I Pnhlie Health Division IAIDS Program Director I 1 Asst. Director of Health. Svcs.(Division Dir.) 1 &2 CC5 Program Administrator i 3 (A) (D) (L) (P-1) C'FDP Program Manager I 1 &2 Chief Pediatric Therapist i 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 &iCidd Health 1 &2 Director, Public Health Clinic Services 1 &2 Director, Public Health Lab I 1 3 (I) (K) Exec. Asst. Developmental Disabilities Council 1 &2 Health Services Administrators 1 &2 s confl.amended April 2008.doc I Page 4 i i I I Gass/Functional Title Disclosure X Health Services Planner/Evaluator I 1 Homeless Services Program Manager I 1 &2 (P-1) Homeless Services Specialist I 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 I I I I I C'nnsultants Consultants 1 &2 The Health Services Director or d Isignee 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 I I I I I I I I I I I confl.amended April 2008.doc i I Page 5 i I i