HomeMy WebLinkAboutMINUTES - 07081997 - C30-C46 c 3a
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA Contra
_ Costa
DATE: June 20, 1997
- county
SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA COUNTY FIRE PROTECTION
DISTRICT'S FIRE ADVISORY COMMISSIONERS
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the Contra Costa County Fire Protection District's Fire Advisory
Commissioners for a four year term ending June 30, 2001:
Robert H. Chapman
2785 Franklin Canyon Road
Martinez, CA 94553
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
_APPROVE _OTHER
SIGNATURE: GAYLE B. UILKEMAZZ
ACTION OF BOARD ON July 8 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 July S . 1997
Phil Batchelor,Clerk of the Board of
Supervisrs and County Administrator
B I JhDEPUTY
Contact Person:
CC: County Administrator
Appointee
Supervisor District 2
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA f Contra
ww Costa
DATE: June 20, 1997
�_- County
SUBJECT: REAPPOINTMENT TO THE COUNTY SERVICE AREA R-10
CITIZENS ADVISORY COMMITTEE
SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the County Service Area R-10 Citizens Advisory
Committee for a two year term ending June 30, 1999:
David Richard Werth
931 Hawthorne Drive
Rodeo, CA 94572
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE ` _OTHER
SIGNATURE: GAYLE B. UILKEMA �21
ACTION OF BOARD ON July 8 1997 APPROVED AS RECOMMENDED x OTHER
VOTE OF /PERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 July 8, 1997
Phil Batchelor,Clerk of the Board of
Sup C unty Administrator
BY DEPUTY
Contact Person:
CC: County Administrator
Appointee
Supervisor District 2
A
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA f Contra
Costa
DATE: June 30, 1997 County
SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA
COUNTY PLANNING COMMISSION
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the Contra Costa County Planning
Commission for a four year term ending June 30, 2001:
Hyman Wong
84 Morello Heights Drive
Martinez, CA 94553
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE _OTHER
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON July 8 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 July S , 1997
Phil Batchelor,Clerk of the Board of
Supervisors a d ounty Administrator
BY �'Vt DEPUTY
Contact Person:
CC: County Administrator
Appointee
Supervisor District 2
CONSIDER WITH
Contra Costa Board of Supervisors
651 Pine Street
Martinez, CA 94553 July 8, 1997
CCMMISSIONER HYMAN WONG
On behalf of the one thousand five hundred households
in the Saranap Valley/Iucy Lane area , we express our
wholehearted support for the reappointment of Hyman
Wong- as District II representative to the Contra Costa
County Planning Commission .
We feel Commissioner Wong' s continued sincere and dedicated
service are in the best interests of Saranap Valley,
District II , and Contra Costa County. We urge the re-
appointment of Commissioner Wong at your July 8, 1997
meeting. Jx �
Robert Stevens
Saranap Homeowners
G. 33
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA1= Contra
DATE: June 23, 1997 Costa
County
SUBJECT: APPOINTMENT TO THE SUBSTANCE ABUSE
ADVISORY BOARD
SPECIFIC REQUEST(S) OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT to the Substance Abuse Advisory Board
for a three year term ending June 30, 2000:
Lisa Korpus
2444 Cherry Hills Drive
Lafayette, CA 94549
BACKGROUND:
Ms. Korpus is transferring from an At-Large seat that expires June 30, 1998
to a vacant District 2 seat that expires June 30, 1997.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
_APPROVE —OTHER
SIGNATURE:
SIGNATURE: GAYLE B.UILKEMA
ACTION OF BOARD ON July 8,1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 July 8 , 1997
Phil Batchelor,Clerk of the Board of
Supervisors nd County Administrator
BY , DEPUTY
Contact Person:
CC: County Administrator
Appointee
Supervisor District 2
TO: BOARD OF SUPERVISORS Contra
FROM: SUPERVISOR JIM ROGERS =`-'
Costa
Dare: July 8, 1997 Qt,A 66.-H p�
Count
SUBJECT: REAPPOINTMENT TO THE SUBSTANCE ABUSE ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Recommendation:
Reappoint the following individual to the Substance Abuse Advisory
Board:
Name Term Fxpires
Johanna Gomes June 30, 2000
5327 Poinsett Ave.
El Cerrito, Ca 94530
CONTINUED ON ATTACHMENT: _YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF B D COMMITTEC
_APPROVE _OTHER
SIGNATURE(S): _
ACTION OF BOARD ON July 8 . 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X_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.
CC: CADATTESTED1 Supervisor ATTESTED July 8 , 1997
DisPHIL BATCHELOR,CLERK OF THE BOARD OF
Appointee
Elaine Cody, SAAB SUPERVISORS AN COUNTY ADMINISTRATOR
BY ,DEPUTY
M382 (70/88)
C. 35
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMAa
Contra
DATE: June 25, 1997 Costa
County
SUBJECT: REAPPOINTMENT TO THE CONTRA COSTA
COUNTY ADVISORY COUNCIL ON AGING
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the Contra Costa County Advisory Council on
Aging for a two year term ending September 30, 1999:
Bonnie J. Eisenberg
1776 Ivanhoe Avenue
Lafayette, CA 94549
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
�i �
SIGNATURE: GAYLE B.UILKEMA �- ��i��"�c-f'ycCr✓
ACTION OF BOARD ON July 8 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
x UNANIMOUS (ABSENT-n-= - ) 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 July 8 , 1997
Phil Batchelor,Clerk of the Board of
Supervis a Fitrator
B DEPUTY
Contact Person:
CC: County Administrator
Appointee
Supervisor District 2
TO: BOARD OF SUPERVISORS - Contra
yi '1 l
FROM. SUPERVISOR DONNA GERBER 5: / W.S}a
County ll
DATE: JULY 8 , 1997 sf County
I�
SUBJECT: APPOINTMENT TO THE CONTRA COSTA COUNTY
ECONOMIC OPPORTUNITY COUNCIL
"ECIFIC REOUEST(S)OR RECOMMENDATION(S)A SAC%OROVND AND JUSTIFICATION
NAME ACTION TERM
Mary Lou Lucas Appoint as Alternate Two-year term
2651 Ross Place for Supervisor Gerber expiring June 30, 1999
Walnut Creek, CA 94596
CONTINUED ON ATTACHMENT: —YES
SIGNATURE:
�11ECOMM[NCATION OF COUNTY ADMINISTRATOR .RECOMMENDATION OF SOARD COMMITTEE C)
—APPROVE _OTHER
INpNATURE(SI:
ACTION DF WARD ON __ J u l y 8 . 1997 APPROVED AS RECOMMtNDED X OTHER
VOTE OF SUPERVISORS
1 HERESY CERTIFY THAT THIS M A TRUE
UNANIMOUS(USEN7 AND CORRECT COPT OF AN ACTION TAKEN
AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ASSENT: ASSTAIN: OF WKRYISORS ON THE DATE SHOWN.
CQ
COMMUNITY SERVICES DEPARTMENT ATTESTED July 8 , 1997
DIRECTOR PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND C LINTY ADMINISTRATOR
M382 (70/88)
SY DEPUTY
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA /I Contra
Costa
DATE: June 23, 1997 County
SUBJECT: APPOINTMENT TO THE FAMILY AND CHILDREN'S
SERVICES ADVISORY COMMITTEE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT to the Family and Children's Services Advisory Committee
Alternate Seat District 2 for a three-year term ending May 31, 2000:
Elizabeth A. Katz
3392 Diablo Circle
Pinole, CA 94564
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE B. UILKEMA
ACTION OF BOARD ON July 8,1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 July 8 . 1997
Phil Batchelor, Clerk of the Board of
Supervisors at
County Administrator
BY � , DEPUTY
Contact Person:
CC: County Administrator
Appointee
Supervisor District 2
i
l C.38�
TO: SC3ARD OF SUPERVISORS
FROM: William Walker, M.D., Health Services Director Contra
_ Costa
DATE* June 23, 1997 County
SUBJECT: Medical Staff Appointments and Reappointments: June, 1997
iPECFIC RFOUEST(S)OR RECOMIMENDATI001(5)&dACKGROIAD AND JUSTIFICATION
RECOMMENDATION:
Approve the following recommendations made by the Medical Executive
Committee on June 16, 1997:
New Medical Staff Members
Stephen Dossick, M.D. - Dept. of Psychiatry/Psychology
Lawrence Eppolito, FNP - Department of Family Medicine
Barry Kassels, M.D. - Department of Anesthesia
Keren Levy, FNP - Department of Family Medicine
Nicolas Makhoul, M.D. - Department of Family Medicine
Daryl Smith, M.D. - Department of Anesthesia
Jerome Stewart, D.O. - Department of Family Medicine
Non-Provisional Status
Ananth Acharya, M.D. - Department of Internal Medicine (A)
Larry Cooperider, FNP - Department of Family Medicine (Aff)
Suzan Goodman, M.D. - Department of Family Medicine (C)
Laura Miller, FNP - Department of Family Medicine (Aff)
Jesus Saucedo, M.D. - Department of Family Medicine (C)
Biennial Reappointments
Practitioner Department Status
Shirley Cherry, FNP Family Medicine (Aff)
Mario Corona, M.D. Internal Medicine (C)
David Gandara, M.D. Internal Medicine (A)
Arnold Gilbert, M.D. Psychiatry/Psychology (A)
Jay Harness, M.D. Surgery (C)
Lorre Henderson, M.D. Surgery (A)
Gwendolyn Johnson, M.D. Pediatrics (A)
Douglas Kaufman, M.D. Internal Medicine (C)
William Mathews, M.D. Surgery (C)
H. Marc McDaniel, M.D. Psychiatry/Psychology (C)
Nancy Owens, M.D. Pediatrics (A)
Laszlo Tamas, M.D. Surgery (A)
Keith White, M.D. Pediatrics (A)
I
CONTINUED ON ATTACHMENT: XX YES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMfTTEE
APPROVE OTHER
SIGNATURE(S)7
ACTION OF BOARD ON July 8 . 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY.THAT THIS IS A TRUE
X UNANIMOUS (ABSENT.:_ - - 1 AND CORRECT COPY OF AN ACTION TARN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOAM,
CO^t4ctP*o0r1; Frank Puglisi, Jr. (370-5100)
CC: County Auditor-Controller ATTESTED July 8 , 1997
County Administrator PHIL BATCHELOR CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
Health Services Director
Medical Staff Administration (Hospital/H. Sanche
BY DEPUTY
Beard of Supervisors Page 2
June 16, 1997-Medical Staff Appointments
Reaues* for inferior Vena Cava Filter Placement Privileges
without supe rvision
Michael Price, M.D. Diagnostic Imaging
Request for Change in Primary Department
Sharon Blosk, M.D. from Family Medicine to Emergency Medicine
VA Fellow /Department of Neuropsycholoav
Kevin Carroll, Ph.D.
Financial_ Impact
None
Background
The Joint Commission on Accreditation of Healthcare Organizations
has requested that evidence of Board approval for each Medical
Staff member be contained within their Credentials File. The above
recommendations for appointment/reappointment were reviewed by the
Credentials Committee and approved by the Medical Executive
Committee.
(A) = Active Staff
(C) = Courtesy Staff
(Aff) = Affiliate Staff
TO: BOARD OF SUPERVISORS Contra
SUPERVISOR JIM ROGERS "_,4r, c
FROM: c,.,i .,..•S Costa
DATE: July S, 1997 County°°�r, �„ "'
SUBJECT: VACANCY ON THE NORTH RICHMOND MUNICIPAL ADVISORY COUNCIL
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Declare the following individual's seat vacant on the North Richmond
Municipal Advisory Council due to non-attendance:
Name Term Expires
Rev. Cobby Johnson 12/31/99
1761 1st St.
Richmond, Ca 94801
CONTINUED ON ATTACHMENT: _YES SIGNATURE: 1q(
—RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF ARD COMMIT-Tai
_APPROVE _OTHER
SIGNATURE(S):
ACTION OF BOARD ON -July 8 1997 APPROVED AS RECOMMENDED X_ OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X_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.
CC: CADELEJulyDEPT. / CONTRA COSTA COUNTY ATTESTED July 8 . 1997
DIST 1 PHIL BATCHELOR,CLERK OF THE BOARD OF
NR MAC C/0 DIST 1 SUPERVISORS AN COUNTY ADMINISTRATOR
M382 (10/88) BY ,DEPUTY
NO MVM�'N' /
O
i p
nO
1649 FYrst Street
N. Richmond CA 94808-471
Rev. Cobby Johnson May 21, 1997
1761 1st St .
Richmond, CA 94801
Dear Rev. Johnson,
Pleased be advised that at the North richmond Municipal
advisory Council meeting of May 13 , 1997 your council seat
was declared vacant, for having three unexcused absences;
pursuant to Article 3 , Section 7 and Article 5 , Section 8 of
the by-laws .
Please regard this communication as formal notice of this
action by the council .
Dale Bartlett, Program Manager
Uiitncorpomtcd Area North ISch[110nrl A4111"ai.ul A�1 of;ory Council
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA - ' Contra
DATE: June 25, 1997 Costa
County
SUBJECT: REAPPOINTMENT TO THE COUNTYWIDE YOUTH COMMISSION
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT to the Countywide Youth Commission representing District 2
for the current term ending August 31, 1999:
Albert Walle
995 Kittery Way
Pinole, CA 94564
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE =OTHER
SIGNATURE: GAYLE B. UILKEMA
ACTION OF BOARD ON July 8 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT — — 1 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 T,,1 , R 1 9 9 7
Phil Batchelor,Clerk of the Board of
Contact Person: ASupervisor d ounty Admi in strator
B , DEPUTY
CC: County Administrator
Appointee
Supervisor District 2
Y
ti Contra C
TO: BOARD OF SUPERVISORS �. Costa
n:
FROM: Supervisor Joseph Canciamillas County
STA COUNT
DATE: July 8, 1997
SUBJECT: APPOINTMENT TO THE ARTS AND CULTURE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION
RECOMMENDED ACTION: Appoint the following individual to the Arts and Culture Commission for
a term to expire June 30, 2001:
Donald J. Meagher
1904 Blossom Drive
Antioch, CA 94509
CONTINUED ON ATTACHMENT: -Z- YES SIGNATURE: J�
RECOMMENDATION OF COUNTY ADMINISTRATOR COMM DATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON Ttiy 8 1997 APPROVED AS RECOMMENDED: X OTHER:
VOTE OF SUPERVISORS:
X_ UNANIMOUS(ABSENT -
AYES: NOES:
I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY
OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF
ABSENT: ABSTAIN: THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
cc: Supervisor Joseph Canciamilla July 8 . 1997
Mr.Donald J.Meagher-via District V PHIL BATCHELOR,CLERK OF THE BOARD OF
Margo Cowan-Executive Director,Arts SUPERVISORS AND OUNTY ADMINISTRATOR
and Culture Commission L
BY C
EPUTY
CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS OR COMMITTEES
APPLICATION FORM j REC
EfVED JUN 2 3 1997
(Application Form must be typed or hand-printed)
Name of Advisory Board Applying For: Ayfi5 ai)d LcLf u(c-
Applicant's Name: b6o A L a meq 6t 14 CA-
Home Address: Lit,* Idc-oS50M I)P- Home Phone: 717 1'+10
A,j r,or-4 44: o ?
Business Address: Work Phone:
Signature: Date: Zo&;4 20, 19Sj
PERSONAL EXPERIENCE, SKILLS AND INTERESTS:
Education/Background: Sp,uirATa- L NAliv `TY
A 3 - MA /ti o�� arron� � wL��Hys�.fc�n+rARy, �c�co„'nhRY
TcPr�R� uC� l� ADwUlS Leib-r4 ix` v�E'40.4 hL,$
Occupation (student, for-pay work, not-for-pay work, retiree or similar):
IZar,7.4 e- 3g83� /�Lc,c•� Scrt 1'LcuCti7AC-
Community Activities:
as TcgCNfw6c }��cZH �C rEu� s STu170' $ — (&?40 41Lw 4 r �csr¢ To
1 tliaS A--/Ale A') t;.e'Sa IT }r_< (�, S_ 1L i P WMW. =.uDe'E�c +DnerY
LY W 'o--rsts: l'o--rv v�{ QRo4129 w. A F t,,r?aes,6j
ere
AerYWcwc" 64 1-40 TTI�D W%V
n
u$LLC_
A S O = o- � p L ,kG l F-� wLSM
�v Ke- blLT-
INFORMATION:
1. Mail completed application to: Supervisor Joseph Canciamilla, 315 East Leland Road, Pittsburg, CA
94565.
2. Members of some advisory bodies may be required to file an Annual Conflict of Interest Statement.
3. Meetings of some advisory bodies may be held in Martinez, or in areas not accessible by public
transportation.
4. Meetings may be held either in the evenings or during the day, generally once or twice a month.
5. Some boards assign members to subcommittees or work groups requiring an additional commitment of
time.
TO: BOARD OF SUPERVISORS Contra
FROM:
Mark DeSaulnier
Costa
*f
--�
DATE: July 8, 1997 .%"
County
��°'�7iiunY'�
SUBJECT: Resignation from the Pacheco Municipal Advisory Council
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION
Supervisor DeSaulnier, having been informed by letter,
recommends to accept the resignations of Dixie Sauvain, 279 Luau
Drive, Pittsburg, CA 94565, and Carol Barney, 1239 Temple Drive,
Pacheco, 94553 , as representatives to the Pacheco Municipal
Advisory Council and directs the Clerk of the Board to apply the
Board's policy to fill the vacancy.
CONTINUED ON ATTACHMENT: _YES SIGNATURE: LA
—RECOMMENDATION OF COUNTY ADMINISTRATOR —RECOMMENDATION OF BOARD COMMITTEE UUU 111
—APPROVE _OTHER
SIGNATURE(S1: _
ACTION OF BOARD ON— SU 1 y $ 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
_X 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 July 8 , 1997
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: Appointee SUPERVISORS AND COUNTY ADMINISTRATOR
Supervisor, District IV
CAO
BY DEPUTY
06/26/97 14:08 FRESENIUS TECH SUPPORT 4 96465767 NO.155 P001/001
JUN 2 6 1997
June 26, 1996
PMAC
Board of Supervisors
IAistrict 4
c/o Mark De Saulnier
2425 Bisso Lane, Suite 110
Concord, CA 94520
To the Board of Supervisors,
Effective immediately, I relinquish my seat on the Board, due to personal
reasons. Thank you for your prompt attention to this request.
Best regards,
Mrs. Carol R Barney
CRB.r
-. - wuad 6C:FT 2,66T-2,c'-Nnj
Z0'd Otllol
JUN 2 T 198?
June 27, 1997
Mark Desaulnier
Contra Costa County
Board of Supervisors
651 Pine Street
Martinez, CA 94553
Dear Mark,
Please accept this letter as my resignation of Chair of Pacheco Municipal
Advisory Council effective May 14, 1997 as 1 have moved to another city.
Wally Wiggs, Vice Chair, is now acting Chair of the PMAC.
I'm sure you know this comes with deep regret, 1 will sincerely miss the
people of Pacheco, as well as you and your staff, especially Trevor who
has been a friend and so willing and helpful in every thing that has been
requested of her.
My best to you all.
Sincerely,
Dixie Sauvain
279 Luau Drive
Pittsburg, CA 94565
510-427-1000
ZO'd L9LS9b9 01 WOdd 6E:ZT L66T-LZ-Nnf
C, #3
AUDITOR-CONTROLLER USE ONLY
CONTRA COSTA COUNTY FINAL APPROVAL NEEDED BY
APPROPRIATION ADJUSTMENT �(
T/C 27 U BOARD OF SUPERVISORS
❑ COUNTY ADMINISTRATOR
ACCOUNT CODING BUDGET UNIT: GENERAL SERVICES
ORGANIZATION EXPENDITURE EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE
SUB-ACCOUNT
BUDGET UNIT 0079 (BLDGS & GRNDS)
4034 4953 AUTOS & TRUCKS 16,600.00
4034 5022 INTRAFUND TRANSFERS 12,002.00
0990 6301 RESERVE FOR CONTINGENCIES 4,598.00
0990 6301 APPROPRIABLE NEW REVENUE 4,598.00
TOTALS: $ 16,600.00 $ 21,198.00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONTROLLER TO APPROPRIATE ACCUMULATED DEPRECIATION
& SALVAGE VALUE FROM VEHICLE 5129 &
By: ��_ - Date: G l i TRANSFER FUNDS TO BUY A REPLACEMENT
TRUCK FOR THE OPERATING ENGINEERS DIV.
COUNTY ADMINISTRATOR (HIGH MILEAGE).
By: YA&__ Dater
BOARD OF SUPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMILLA Deputy Director of
NO: Wfic General Services 6/11/97
P"aatehelm, Clark of the BMW WJ Y SIGNA U TITLE DATE
twVnisors ap/dlCnounty Adminisaft
By: " r � ", Vy��_ Datea74 APPROPRIATION
ADJ. JOURNAL NO. APOO ]/�`j/J
(M 8134 Rev.2/B6)
CONTRA COSTA COUNTY 0,43
ESTIMATED REVENUE ADJUSTMENT
T/C 24
ACCOUNT CODING BUDGET UNIT: GENERAL SERVICES
ORGANIZATION REVENUE REVENUE DESCRIPTION INCREASE <DECREASE>
ACCOUNT
BUDGET UNIT 0079 (BLDGS & GRNDS)
0005 8982 EQUIPMENT REPLACEMENT RELEASE 3,598.00
0005 9922 SALE OF EQUIPMENT 1,000.00
TOTALS: $ 4,598.00 $ 0.00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONTROLLER TO APPROPRIATE ACCUMULATED DEPRECIATION
i
Date: �//) '7 & ESTIMATED SALVAGE FROM VEHICLE #5129.
�C
COUNTY ADMINISTRATOR / ///
BOARD OF SUPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMILLA
: t�(0 aE 0 Deputy Director
No
G (� General Services 6/11/97
fm 8ltl.il' llet. cted of tN saw of i SIGNA TITLE DATE
Syparvisms and Counttyy�AdmitriaUdO
,By: . JlijjA4 \ te:�`��9�7 JEVENUE ADJ.
OURNAL NO. RAOO 5R�
(M 8134 Rev.2186)
CONTRA COSTA COUNTY AUDITOR-CONTROLLER USE ONO
C' ( FINAL APPROVAL NEEDED BY
APPROPRIATION ADJUSTMENT
T/C 27 YJ BOARD OF SUPERVISORS
❑ COUNTY ADMINISTRATOR
ACCOUNT CODING BUDGET UNIT: COUNTY ADMINISTRATOR
ORGANIZATION EXPENDITURE EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE
SUB-ACCOUNT
BUDGET UNIT 0111 (PLANT ACC)
4413 4346 PROP 86 JUV HALLBYRON IMPS 50,812.00
0990 6301 RESERVE FOR CONTINGENCIES 50,812.00
0990 6301 APPROPRIABLE NEW REVENUE 50,812.00
TOTALS: S 50,812.00 S 101,624.00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CON R TO APPROPRIATE ADDITONAL FUNDS TO THE
JUVENILE HALLBYRON RANCH IMPROVEMENT
By: Date: C� PROJECT FUNDED WITH PROPOSITON 86 GRANT
6 MONIES. ADDITIONAL MONIES FROM THE
COUNTY ADMINISTRATOR CALIFORNIA YOUTH AUTHORITY WERE
li(iyl
By: 4% Dater APPROVED DURING THE FIFTH CYCLE OF
FUNDING.
BOARD OF SUPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMILLA Q��,
NO: ryOWE r�iU`f (GY/ai U ��LSQ"LZ
PW Bahhft CIArk of the Board at SIGNATURE TITLE DATE
$Mrvisms and County Admjm*a t
By: 1,4 Date: 7.g-��7 APPROPRIATION
ADJ. JOURNAL NO. APOO 6A2/-
(M 8134 Rev,WWI
CONTRA COSTA COUNTY C �
ESTIMATED REVENUE ADJUSTMENT
T/C 24
ACCOUNT CODING BUDGET UNIT: COUNTY ADMINISTRATOR
ORGANIZATION REVENUE REVENUE DESCRIPTION INCREASE <DECREASE>
ACCOUNT
BUDGET UNIT 0111 (EL•ANT ACO)
4413 9348 STATE AID -DETENTION FACILITIES 50,812.00
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TOTALS: $ 50,812.00 5 0.00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONTRQLL R TO APPROPRIATE ADDITIONAL REVENUE FROM
!fir THE CALIFORNIA YOUTH AUTHORITY FOR THE
PROP 86 JUV HALL/BYRON RANCH IMP PROJECT.
COUNTY ADMINISTRATOR
By, � - Date
BOARD OF SUPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMILLA /� / /
Na No Vt F .tw C��A'M (XL 4, I
Me 83tthelD1, qzA nt the BuaM d
SIGNATURE TI LE DATE
su.. "r� a", Cnllnty aAmin'tfi'af d q
By. Date,?-1-1_' 1 C17 REVENUE ADT
JOURNAL NO. RAOO
(Mal 34 Rev.20)
AUDITOR-CONTROLLER USE ONLY
CONTRA COSTA COUNTY
APPROPRIATION ADJUSTMENT FINAL APPROVAL NEEDED BY
T/C 27 BOARD OF SUPERVISORS
❑ COUNTY ADMINISTRATOR
ACCOUNT CODING BUDGET UNIT: COUNTY ADMINISTRATOR
ORGANIZATION EXPENDITURE EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE
SUB-ACCOUNT
BUDGET UNIT 0063 (FLEET OPS)
4263 4953 AUTOS & TRUCKS 20,000.00
BUDGET UNIT 0111 (PLANT ACO)
4403 4114 725 COURT ST FIRE REPAIRS 20,000.00
TOTALS: S 20,000.00 $ 20,000.00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONT LLER TO TRANSFER FUNDS FOR THE RECORD IMAGING
SYSTEM TO THE FLEET FOR PURCHASE OF A VAN
By: Date: 6 97 NEEDED TO TRANSPORT RECORDS BETWEEN THE
COURT BUILDINGS.
COUNT/YYY�A �MIIN�ISTRATOR
By: ("lo Date:
BOARD OF SUPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMILLA /
NO:o NO4� �C (tat,' 619/97
"MB&dwfef Cl2ft of the Board of SIGNATURE TITLE DATE
fY1 m end County Admjou&a*
By: Date: "l.��i99� APPROPRIATION r�y�
ADJ. JOURNAL NO. APOO
IM 8134 Rev.2185)
- AUDITOR-CONTROLLER USE ONLY . 77
CONTRA COSTA COUNTY FI APPROVA NEEDED BY.
APPROPRIATION ADJUSTMENT 1 BmnDDVSUPEWISO S
T/C 27 COUNTY ADMUUSTPATOR
ACCOUNT CODING BUDGET UNIT: Sheriffs Office 0255
DRGAwu to UB-0BJEC EXPENDITRUE ACCOUNT DESCRIPTION (DECREASE) INCREASE
0256 3565 Contribution to Other Funds 10,000.00
0256 4954 Medical & Lab Equipment 10,000.00
4407 4282 Forensic Science Center Office 10,000.00
0990 6301 Reserve for Appropriations 10,000.00
0990 6301Appropriable Revenue 10,000.00
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TOTALS 20,000.00 30,000.00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CON3q To transfer budgeted appropriations to the proper account to
By: Daatransfer the estimated fund balance to the Forensic Science
Center Office build out project.
CO MIN T OR /,�7
By: ate: % (/
BOARD UPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: , R
GEERBER,DESAULNIER,CANCIAMILLA
MP RatctletM, 4laA 61 the Bard d � 'i SIGNATURE TIRE DATE
svoervistrs and County Adm nisVatrr /
By. Date:!Sr�7 APO LI/
CONTRA COSTA COUNTY C ��
ESTIMATED REVENUE ADJUSTMENT
T/C 24
ACCOUNTCODING BUDGET UNIT: Sheriffs Office 0255
MGA TION REVENUE ACCT REVENUE DESCRIPTION INCREASE (DECREASE)
4407 9967 Contributions from Other Funds 10,000.00
I I I
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TOTALS 10,000.00, 0.00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONT To transfer the estimated fund balance of the Criminalistics
By: Date:41y7J----!:�7 Lab Fund to the Forensic Science Center Office build out
project.
COUNT INISTRATo
By: Date:JJ
UP RVI —
BOARD OF BSORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMILLA
I
NO:rwo N Ce
PMI Baf klDr, Clerk of the Bond of
Suoerrism 8 buntyminis (� S GNANaE ME /DAIS
RAOO_;1 AA
C. AUDITOR-CONTROLLER USE ONLY
CONTRA COSTA COUNTY FINAL APPROVAL NEEDED BY:
APPROPRIATION ADJUSTMENT
T/C 27 BOARD OF SUPERVISORS
COUNTY ADMINISTRATOR
ACCOUNT CODING BUDGET UNIT: COUNTY COUNSEL 0030 1700
ORGANIZATION EXPENDITURE EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE
SUB-ACCOUNT
0030 1011 Permanent Salaries ; 00 86,370 ; 00
` 2102 Books/Periodicals I 6,900100
2310 Professional/Special Services • 1 64.300 100
2314 Contracted Temporary Help 4,000 100
2315 Data Processing I 500 1 00
1 ,
0990 6301 Reserve for Contingencies 162,070 1 00
0990 6301 Appropriable New Revenue 162,070 1 00
1 1
1 I
1
TOTALS 162,070100 324,140 00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONTROLLER
To realign appropriations for FY 96-97 by re-allocation
i� of revenue funds received from labor provided by
By: Date .lz7l,,,7 County Counsel.
COLKT ADMINISTRATOR
By: a4� &4-0- Date —/-/- F7
BOARD OF SUPERVISORS
YES: SUPERVISORS ROGERS,UILKEMA,
GERBER,DESAULNIER,CANCIAMILLA
N0: ^(Oat A�"
Office Mar, 6/26/97
Akhdof Clark of the Bond Of , GNATU j TITLE DATE
7r0ef�wn&W County AdMjra*Eq
APPROPRIATION APOO
By: Date _ ADJ.JOURNAL NO
IM 1291
H:IGMUGG\VV WWBtAPR.ADJSF 9697'HDJ•ADJ\TC27.13A.WAD
CONTRA COSTA COUNTY
ESTIMATED REVENUE ADJUSTMENT
T/C 24
ACCOUNT CODING BUDGET UNIT: COUNTY COUNSEL 0030 1700
ORGANIZATION REVENUE REVENUE DESCRIPTION INCREASE <DECREASE>
ACCOUNT
0030 9647 Miscellaneous Legal Services 162,070 ; 00 00
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TOTALS 162,070100
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONTROLLER
To allocate funds to 1000 and 2000 sub-accounts for
By: ! Date C- 7 FY 1996-97
COUNTY ADMINISTRATOR
BY: & Date -7- 1-'77
V
BOARD OF SUPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMIUA
NO:14v4s.�.``��
P"f`u� Cm of the d�'_T1 SIGNAT E officeIM Er. 6/26 /97 TE
rs and COMO Adminwft
BY,'!,��� _ Date] _ 7 APPROPRIATION RA00 �
ADJ.JOURNAL NO
W8134)
H:`GM000\W WWWPR-AWS� 9T D}AW\TC24M D
AUDITOR-CONTROLLER USE ONLY
CONTRA COSTA COUNTY FINAL APPROVAL NEEDED BY:
APPROPRIATION ADJUSTMENT
T/C 27 BOARD OF SUPERVISORS
COUNTY ADMINISTRATOR
ACCOUNT CODING BUDGET UNIT: COUNTY COUNSEL 0030 1700
ORGANIZATION EXPENDITURE EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE
SUB-ACCOUNT
0030 2100 Office Supplies 1 00 527 1 00
2102 Books/Periodicals 1 624100
2284 Requested Maintenance 107 1 00
2301 Auto Mileage/Employees 80 1 00
2303 Other Travel/Employees 1 218 1 00
2310 Professional Services 15,679 ; 00
1 1
0990 6301 Appropriated Revenue 1 17,235 1 00
0990 6301 Appropriation for Contingencies 17,235 ; 00
1 1
TOTALS 17,235 100 34,470100
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONTROLLER
To realign appropriations for legal and office
BY: Date expense incurred by the Tort Liability Litigation
COUNTY ADMINISTRATOR Unit. All charges for expenses are made to the
¢� Liability SelFlnsurance Trust Funds.
By: - ' Date _7-1'�7
BOARD OF SUPERVISORS
SUPERVISORS ROGERS,UILKEMA,
YES: GERBER,DESAULNIER,CANCIAMILLA
w�_( ' Office Mar. 6/27/97
NO: 1 SNE IGNATURE TITLE DATE
PAO Batchelor, Clerk of the BOW 01 APPROPRIATION AP 4
SwDervisnrs ant' Gounty Admin SSW ADJ.JOURNAL NO
BY: Date- X97
cc:County Counfe/ /
(M 129)
H;\GMUGG\W PMN61\APR-ADJS\FY96-9TTORT-ADJ\TC273D.W PD
CONTRA COSTA COUNTY
ESTIMATED REVENUE ADJUSTMENT
T/C 24
ACCOUNT CODING BUDGET UNIT: COUNTY COUNSEL 0030 1700
ORGANIZATION REVENUE REVENUE DESCRIPTION INCREASE <DECREASE>
ACCOUNT
0030 9877 Administrative Services 17,235 00 100
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TOTALS 17,235 00
APPROVED EXPLANATION OF REQUEST
AUDITOR-CONTROLLER
�C.
By. Date -7 A9 To re- allocate funds to 2000 sub-accounts for FY 96-97.
COUNTY ADMINISTRATOR
By: W�� '" " — Date-7// /q7
BOARD OF SUPERVISORS
YES: SUPERVISORS ROGERS,UILKEMA,
GERBER,DESAULNIER,CANCIAMILLA RZLII
Office Mar. 6/27/97
NO: t4OOE SIGNATURYr
TITLE ✓f DATE
APPROPRIATION RA ��
ADJ.JOURNAL NO
p"13atcheror, Clrrk of the Board of
bWr4isam and County Adminisidw
By; Date? fir
cc:County Counsel
(M 8134)
H:\GMUGC\WPMN6/NPR-ADJSTY96-9TTORT-ADJ\TC24-66.W PD