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Home My WebLink AboutMINUTES - 09101996 - C59 TO: BOARD OF SUPERVISORS FROM: f Y ., antra Arthur C. Miner, Executive Director s Costa Private Industry Council DATE: 4 County . c?y srw•---K't"t SUBJECT: August 28, 1996 REAPPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. REAPPOINT the following PIC members to two year terms ending September 30, 1998. BUSINESS REPRESENTATIVES: Francoise Thimon, Store Manager Payless Drug Store 1905 Monument, Concord, CA 94520 (Length of Service: 12/19/95-9/30/96) (Attendance Rate for Most Recent Term: 73%) Tula Economou, Senior Geologist Tetra Tech 3746 Mt. Diablo Blvd., #300, Lafayette, CA 94549 (Length of Service: 2/27/96-9/30/96) (Attendance Rate for Most Recent Term: 91%) George Hamm, Sales Representative GF Capital Insurance Services 3800 Vista Oaks Drive, Martinez, CA 94553 (Length of Service: 10/6/92-9/30/96) (Attendance Rate for Most Recent Term: 68%) CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF.COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES ACTION OF BOARD ON September 10. 1996 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT i 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. CC: Barbara Jensen (65391) ATTESTED September 10, 1996 Private Industry Council PHIL BATCHELOR,CLERK OF THE BOARD OF County Administrator SUPERVISORS AND COUNTY ADMINISTRATOR County Auditor-Controller M3$2 (10188) #y\MINUTES\PICAPPT.BD BY ,DEPUTY ECONOMIC DEVELOPMENT REPRESENTATIVE: Beth Lee, Redevelopment Project Manager Contra Costa Redevelopment Agency 651 Pine Street, 4th Floor, Martinez, CA 94553 Nominated by the Contra Costa Redevelopment Agency (Length of Service: 10/6/92-9/30/96) (County Employee) (Attendance Rate for Most Recent Term: 81%) LABOR REPRESENTATIVE: Joe Goglio, Director AFL-CIO Community Services 525 Green Street, Martinez, CA 94553 Nominated by the Central Labor Council & endorsed by UFCW Local 1179 & International Brotherhood of Electrical Workers - 9th District (Length of Service: 10/18/94-9/30/95) (Attendance Rate for Most Recent Term: 88%) REHABILITATION REPRESENTATIVE: Cara Rubinstein Hoxie, President & CEO Rehabilitation Services of Northern California 490 Golf Club Road, Pleasant Hill, CA 94523 Nominated by Rehabilitation Services of No. California & endorsed by the State Department of Rehabilitation (Length of Service: 5/4/93-9/30/96) (Attendance Rate for Most Recent Term: 79%) FINANCIAL IMPACT: None. One hundred percent federal funds. REASONS FOR RECOMMENDATIONS/BACKGROUND: Federal Job Training Partnership Act (JTPA) legislation requires there be a Board appointed Private Industry Council (PIC) that in partnership with the Board of Supervisors, is responsible for the operation of the JTPA grant. In accordance with a Board Order approved July 19, 1994, the Private Industry Council was directed to make recommendations for appointments to the Council directly to the Board of Supervisors, without the need to go through the Internal Operations Committee. Appointments to the business categories on the Private Industry Council must be selected from a single list of nominations submitted by the County Chambers of Commerce (attached); the Walnut Creek Chamber of Commerce has agreed to receive nominations from other County Chambers and compile a single list of nominations from other County Chambers for consideration by the Board of Supervisors. The twenty PIC members are appointed to staggered two year terms with incumbency limited to three full terms. The nominees (Francoise Thimon, Tula Economou, George Hamm, Beth Lee, Joe Goglio, Cara Rubinstein Hoxie) are all eligible for reappointment; it is the unanimous request of the PIC that they all be reappointed so we can continue to utilize their skills.and maintain a core of experienced PIC members. (Applications are attached.) LIST OF PIC BUSINESS NOMINEES Dawn Biocca,Image Consultant Michelle Itagaki,Associate Color Me Beautiful by Dawn Advanced Business Services 5027 Sweetwood Drive 187 Cardinal Way Richmond,CA 94803 Hercules,CA 94547 758-7104 724-0661 George Constantine,Jr.,Principal Joanne Kenefick-Tansey,Owner Constantino& Associates Kenefick Consulting P.O.Box 1426 935 Moraga Road Orinda,CA 94563 Lafayette, CA 94549 254-1426 283-0442 Tula Economou, Senior Geologist Henry Lincoln,Regional Vice President Tetra Tech,Inc. Primerica Financial Services 3746 Mt. Diablo Blvd.#300 10285 San Pablo Avenue Lafayette,CA 94549 El Cerrito,CA 94530 283-3771 526-4081 Sherman Fishman, Owner Carole Ransome, Manager Sara Scientific Company Real Estate 295 Stevenson Drive P.O. Box 285 Pleasant Hill,CA 94523 Orinda, CA 94563 934-1331 934-4860 Sharon Halper,President Kevin Storms,Insurance Agent Sierra Environmental Services Allstate Insurance 847 Arnold Drive 1375 Locust St.,#204 Martinez,CA 94553 Walut Creek,CA 94596 370-1280 937-3000 George Hamm, Sales Representative Francoise Thimon, Store Manager GF Capital Insurance Services Payless Drug Store 3800 Vista Oaks Drive 1905 Monument Martinez,CA 94553 Concord, CA 94520 3724860 680-2840 Tracy Holzman, Partner Wild Bryde Jewelry 3742 San Pablo Dam Road El Sobrante,CA 94803 222-1222 8/96 #4:business.lst Return original application to: I am applying for: PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane, #100 BUSINESS Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SFnET RECOMMENDING/NOMINATION AGENCY Walnut Creek Chamber IUM: Francoise L. Thimon HM ADDRE33: 4279 Thompson Drive PHONE: 685-5275 Concord, CA 94518 FAX: BUSINESS ADDRESS: Payless Drug Store PHONE: 680-2840 1905 Monument FAX: 680-1653 Concord, CA 94520 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) Retail Sotre Manager EDUCATIONAL BACKGROUND: High School Graduate College Graduate PROFESSIONAL AND FRATERNAL ?SHIPS (including offices held): COMMUNITY ACTIVITIES: SPECIAL INTERESTS AND A S: 1991 feadersip Award - Payless Drug Store OTHER NOTEWORTHY INFORMATION: Current PIC Member; member of PIC Proposal Review Committee Fluent in French & Spanish ` ^ VM v� Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee 08/08/96 11:08 12310 283 0780 TETRA TECH LAF. Rua-os-1996 09=45 FROM CCC PRIURTt 1tvw L"-,- 002 tCi:t � to: 25 Slow SEW, #wc lt�S mooed, t9. 94no RapswseAta va Por3ti as the !'R1v71'1'a =man MM I9i: SiO�t Ad�tCY gig« rMa, cO,y0."lw VBMI (moo) 9K3-114 ' _ 92 Wat y�,,,� Cti ak 1 U► �ys q(, SaT�trc�Te.k ! t5loiZ:3- 3��1 n46 M+ , o-t xo LA441cdv-j to R*+s�9 RMWOOF Am MR EDOCJ1TId�L� : pitp SF,xOl4AL 7 lM72mm L fr 11 EF,w SSB _(iaClndSaa 4f Saes bold) 50 c.id,� .4 W ow*K R'Wmnye. E'EC7R n!'P ufts llt� �a'�.- �'�,'� 44t-f c� �o*r�aa�r aa�o�ta►�: Dat sSgnature rt.FAU W=z Members of sme Co=ty advisory ConRUt"c UO required 'to file a canl93et erP intnreS! LtAtetri@.l�t. Return original application to: I am applying for: PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane, #100 BUSINESS Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY County Chambers of Commerce NAME: George Hamm SOIL ADDRESS: 2780 Entrada Circle PHONE: 778-1105 Antioch, CA 94509 FAX: BUSINESS ADDRESS: GF Capital Insurance ServicePHONE: Services 372-4860 3800 Vista Oakls Drive FAB: 372-4888 Martinez, CA 94553 OCCUPATION AND WORK TITLE: RACE/NATIONAL ORIGIN: (optional) Sales Representative EDUCATIONAL BACKGROUND: BA Manhattan Christian College, Manhattan, Kansas Graduate work - Kansas State University PROFESSIONAL AND FRATERNAL NE303ERSHIPS (including offices held): NALU Member COMMUNITY ACTIVITIES: Kiwanis - Past President 1990-1991 SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY INFORM+MATI N: Current PIC member since 10/6/92 a 1 Date USignatu PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee Return driginal application to: I am applying for: PRIVATE INDUSTRY COUNCIL 2425 Bisso Lane, #100 ECONOMIC DEVELOPMENT Concord, CA. 94520 Representative position on the PRIVATE INDUSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY Contra Costa Redevelopment Agency NAME: Beth Lee HOME ADDRESS: 113 Rodeo Court PHONE: 939-0664 Lafayette, CA 94549 FAX: BUSINESS ADDRESS: 651 Pine Street, 4th Floor, N. Wi_npHONE• 335-1256 Martinez, CA 94553 FAX 335-1265 OCCUPATION AND WORK TITLE.: RACE/NATIONAL ORIGIN: (optional) Redevelopment Project Manager EDUCATIONAL BACKGROUND: BA, UCLA (Sociology) MA, UCLA (Architecture & Urban Planning) PROFESSIONAL AND FRATERNAL MEMBERSHIPS (including offices held): APA COMMUNITY ACTIVITIES: SPECIAL INTERESTS AND ACCOMPLISHMENTS: OTHER NOTEWORTHY INFORMATION: Member of PIC since 10/6/92 Current PIC Planning Committee Chair Current member of PIC Executive Committee Date Signature PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. #9:nominee Redevelopment Agency Contra Commissioners Jim Rogers Costa County Administration Building 1st District 651 Pine Street,4th Floor,North Wing Jeff Smith Martinez,California 94553-1296 County 2nd District Phil Batchelor Gayle Bishop Executive Director3rd District se L Harvey E.Bragdon Mark DeSsuinier Assistant Executive Director 4th District Tom Torlak son James Kennedy rl riot Deputy Director—Redevelopment I� f'r bas ao�s ' `i L `J — -� '' (s10) t a coii�T'' �Li AUG 141996 August 13, 1996 PRIVATE INDUSTRY COUNOIL Art Miner, Executive Director Contra Costa County Private Industry Council 2425 Bisso Lane, Ste. 100 Concord CA 94520-4891 Dear Art: RE: Beth Lee This is to nominate Beth Lee for reappointment to the Private Industry Council, Ms. Lee has been serving on the PIC for four years. Her membership has been one that has permitted mutual benefit as our agencies strive to implement County economic development goals, policies and programs. Should you have any questions, please feel free to call on me. Sinc rely, Kennedy uty Director-Redevelopment JK:lh cc: Beth tee sra23/mincr.ltr AU6-12-1996 08 59 FROM CCC PRIVATE IND CNCL TO 9 228 0224 P.02 J Rei -ginal application to. I am applying for: pRIVATs aMDUSTRY COO CIL 2425 Bisso Lane, #lD0 LVM concord, CA. 94520 Representative position on the PRIVATE IRMSTRY COUNCIL PERSONAL DATA SHEET RECOMMENDING/NOMINATION AGENCY Central -Labor Council NAME= Joe Goglio HO)M ADDRESS: 2631 Henry Avenue PHONE: Pinole, CA 94564 FAX: BUSINEW ADDRESS: 525 Green Street PHONE: 372-8608 Martinez, CA 94553 FAX: 2280224 OCMATION AND WORK TITLE: RACE/NATIONAL ORIGIi+i: (optional) Director AFL-CIO Community Services EDUCATIONAL, BRC74ROUND BS, Bus. Ad;, UC Berkeley, 1967 PROFESSIONAL AND FRATERNAL S (includia,g off ieas held): Central Labor Council Executive Board COMMUNITY ACTIVITIES: SPBCVM INTERESTS AND A S: OTHER NOTEWORTHY Member of Private Industry Council since 10/18/94 Vice Chair PIC Proposal Review Committee Date si ture PLEASE NOTE: Members of some County advisory committees are required to file a conflict of interest statement. 09;nominee — r J UTILITY s> aovma s / SUCAq` EISH _ �I '' STEVEN A ROBERTI Eicecutrve SeTreasurer MARGARET BUTZ SHELLED*,President 1 BR ICN ,AgER �retaw OTILITY STEEL 1 OIL OIL OIL RUBBER CHEMICAL c BRICK ; ` t UTILITY .. Central bor`HEMCouncil of ConNtGra Costa fount PACKIW- AFL-CIO U , t �! o RICANIFED RATION OF LABOR AND CONGRESS OF INDUSTRI IZATIONS . nL, IA LABOR FEDERATION. - 0 525 GREEN STREET,MARTIIfj1EZ AGRICULTURE TELEPHONE:(510)226-01 T"-. "' MAILING ADDRESS:P.O.BOX 389 , '� M h' ednesday FAX:(510)228-0224 .'..� MARTINEZ,CA 94553 August 14, 1996 Arthur C. Miner, Executive Director Private Industry Council 2425 Bisso Lane, Suite 100 Concord, CA 94520-4891 Dear Mr. Miner: On behalf of the Central Labor Council of Contra Costa County, AFL-CIO, I would like to submit for renomination to the Private Industry Council, Mr. Joseph Goglio. We are pleased with Mr. Goglio's participation on PIC during the past term and look forward to his continued representation of Contra Costa labor on that council. Thank you for your consideration. Sincerely and in unity, Steven A. Roberti Executive Secretary-Treasurer SAR:mb opeiu29cic/afl-cio I UFCW Local 1179 United Food & Commercial Workers Union, AFL-CIO & CLC 4121 Alhambra Avenue, Martinez, CA 94553-3823 (510) 228-8800 Fax (510)370-7305 17 August 26, 1996 RARBARA CARPENTER Win, STEVEN "LIDS Skwavy-Tieduum CHUCK MARCHESE . .,,�, ,� Mr. Arthur C. Miner, Executive Director Private Industry Council 2425 Bisso Lane, Suite 100 Concord, CA 94520-4891 RE: Labor Organizational Nominations- &ecufire Board Non-Business Category PIC Memberships Members Dear Mr. Miner: Recorder 'niLk"A BL%-n.I:Y In response to your letter of August 21, 1996, please be advised that United Food & Commercial Workers Union Local No. 1179 endorses the reappointment of Mr. KAREN El.wcx�l� Goglio. DEF. HAMMO% SANDY KAVA Sincerely, BILI. LABOI TY JIM RUDGLRS I►Uf'IWI ROSS Slfrrri Barbara S. Carpenter BILI. SILVA President TERRY TUCKER BSC:cm Auto Division ibt-#856 CINDI FREED ® j^3 °RY o,r `, International � ,; Prnoden, s��1°•:. � ,,John J.Brotherhood of Jack F.Monro :tea•' �} _ Yasmetional s.cn►ary Electrical Workers S.R.(Jack)McCann Ninth District ►r'° 'Y'�P' °°"' 150 North Wiget Lane • Sufte 150 Walnut Creek,Caldomia 94598-2494 (510)943-7777 FAX(510)943-1715 I89 j•19q� August 26, 1996 Arthur C. Miner Private Industry Council 2425 Bi-sso Lane Concord, CA 94520-4891 Re: PIC.Appointment Dear Sir and Brother: Thank you for the opportunity to endorse a person as a Delegate to the Private Industry Council. I do wish to endorse Joe Goglio, Director of AF ,-CIO Community Services, Central Labor Council, for another term of office. Thank you. Sincerely, /. R.rMcCann International Vice President SRN /mjs ��c3 ' AUC,15-1996 09:15 REHAB. SERVICES OF NO CA 510 682 6375 P.02_ 5 / etim ariolml =91 acatton to, Z M awlzhw fw: 8M2Z 1NMH 1'$r a00i1CLL 435 H3aao XAM, #200 oocaos+d, M %S20 Representative position on the pfcrvm tai CIL nipmum_ RBQOiSd ,M/NNUAMTION AO .= Rehabilitation Bervices of : Cara-Rubinstein Borrie Northern California aft 16 Vida Descansada = 510/254-3347 Orinda, CA 94563 = 510/254-3352 PBS:682-6343 X390 Rehabilitation Sves. of No. Californias FAR' 682-6375 490 Colf Club Road, Pleasant Hill. CA 94523 gomm MW V0= 21W: /}o►s L C�It,�l: tvpRfmtRl) President and CEo RRRNL� iBOVBi?: Smith College, BA 1984 Cornell Inv School, J.D., 1987 Mu jy _ t 3nclt AW arfi " bald)• Member,' State bar of California OdomcTTY �$! Active in Dulted Way campaign WPM w___- z 3'SBIt 1i0��I II ?i�li: Member of PIC since 514/93 Current Vice Cbair of PIC•Plavziag COMIttee Serval an Choly of PIC Marketing Committee 'l�sl q4(„ ate Signature KM9Z WN: Neabers of some County advisory committees are required to file a conflict of interest statemamt TOTAL P.03 6UG-15-1996 09:16 REHAB. SERVICES OF NO CA 510 662 6375 P.03 l STXTE OF C'ALIFORMA-HEALTH AND WELFARE AGENCY PETE WILSON,Governor DEPARTMENT OF REHABILITATION PLEASANT HILL DISTRICT OFFICE 2285 Morello Avenue Pleasant Hill, CA 94523 (510) 602-3953 August 13, 1995 Arthur C. Miner- Executive Director Private Industry Council 2425 Risso Lane Concord, CA 94520-4891 Re: Rehabilitation Representative Dear Mr finer: I 'm pleased to take this opportunity to support and endorse the candidacy of Cara Rubinstein Hoxie for continued *membership on the County Private Industry Council . As the Chief Executive Officer of a ma 'or private non profit Rehabilitation agency, Ms. Hoxie is well laced to understand the issues and needs of persons with disability in this area. She is d integ tx and has shown to be a great asset to the workings of the Council . The Department of Rehabilitation heartily supports Ms. Hoxie' s continued service on the PIC. Sincerely, i Robert Mathews District Administrator RTM:hp cc: Cara Hoxie TOTAL P.03