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Home My WebLink AboutMINUTES - 09231997 - C24 TO: BOARD OF SUPERVISORS SEL IOContra C - 01 FROM: - Y ' # Costa INTERNAL OPERATIONS COMMITTEE s ;g County DATE: September 16, 1997 SUBJECT: APPOINTMENTS TO THE WOMEN'S ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT to vacant at-large seat#9 on the Women's Advisory Committee to complete an unexpired term ending February 28, 1998: Ms. Ferne Spector 1662 American Beauty Drive Concord, CA 94521 2. APPOINT to vacant at-large seat #12 on the Women's Advisory Committee to complete an unexpired term ending February 28, 2000: Ms. Lones T. Stern-Banks 5386 Conestoga Way Richmond, CA 94803 3. APPOINT to vacant at-large seat #18 on the Women's Advisory Committee to complete an unexpired term ending February 28, 1998: Ms. Kandi Kaufman 9 Honey Hill Road Orinda, CA 94563 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIONOF 8 RD COMMITTEE APPROVE OTHER SIGNATURES : JIM RO&RJ , R FIR DONNA C7, ACTION OF BOARD ON September 23, 1997 AP OVED AS RECOMMENDED 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 September 23, 1997 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: SUPERVISORS AND COUNTY ADMINISTRATOR See Page 2. BY DEPUTY i IOC - 01 BACKGROUND: There are currently three vacancies in the at-large seats on the Women's Advisory Committee. The Advisory Committee has done a recruitment and screening effort and is recommending appointments to fill these three vacancies. Attached is a memo from staff to the Women's Advisory Committee, and copies of the applications from the three individuals. Our Committee considered these applications on September 16, 1997 and agree that they are appropriate additions to the Women's Advisory Committee. cc: County Administrator Health Services Director Julie Kelley, Staff to the Women's Advisory Committee Ms. Ferne Spector Ms. Lones T. Stern-Banks Ms. Kandi Kaufman Q o0. � O Z � U a- � mO Q J 1' -2- Contra Costa County WOMEN'S ADVISORY COMMITTEE 20 Allen Street +Martinez, CA ❖510-370-5055 Patricia Seek,Chair 510/228-0900 Cheryle Bernard-Shaw District I LeAnn Winton District II TO: Claude Van Marter ,,, August 21, 1997 Kathleen DeFronzo Assistant County Administrator District III Lindsay Johnson FR: Julie Kelley, Staff District IV To be filled Women's Advisory Committee District V RE: Recommendations For Appointments to The Women's Advisory Committee AT-LARGE MEMBERS Sharon Barone Attached for review and consideration by the Internal Operations Committee are Mary Salmon Kate Ertz-Berger three (3) applications from individuals the. Women's Advisory Committee is Whitnie Henderson recommending for appointment to fill three at-large vacancies on the Committee Patricia Seek (Seat #12, Seat#18 and Seat #9). Elaine Swenson Joan Conley Sue Osborn The Membership Review Committee(MRC) has been reviewing applications and Jennifer Steneberg interviewing interested applicants over the past several months. By filling these Wanda Harris Doris Jones three vacancies, the Women's Advisory Committee will have all at-large seats Donna Baldwin filled. At the August 19 meeting, both the MRC and the full Committee voted Dunaway to recommend for appointment the following three candidates: Zenobia Thomas Barbara Jensen Twiana Armstrong- Bryant Name Geographic Area Race/Ethnicity Occupation Mitzi Sales Lives/Works Phyllis Gordon Betty Kasnoff Ferne Spector Concord/Concord White Registered Nurse Lones T. Richmond/Dublin African American Assistant Julie Kelley,Staff Stern-Banks Risk Mgr 510/370-5055 510/370-5098(fax) Kandi Kaufman Orinda/Orinda White Owner Kaufman Investments If you have any questions or would like any additional information, please don't hesitate to call me at 370-5056. Attachments Sponsored by The Contra Costa County Board of Supervisors RETURN APPLICATION TO: I am applying for membership on the: Women's Advisory Committee CONTRA COSTA COUNTY c/o Health Services Department 1d0bMIS ADVISORY COMMITTEE 20 Allen Street Martinez, CA 94553 Please type or print. APPLICATION FORM Contra Costa County Advisory Boards, Commissions or Committees Applicant Name: i Home Address: Rome Phone: 57o _3 [Eta Business Address: Work Phone: o /1--C, FAX Number: �51 _ occupation (student, for pay work, not for pay work, retiree, or similar) : Educational Background: 14A Professional and Fraternal Memberships (including offices held) : ;h(• ��1/1 / � �/Pry 4/t(_�,i, mt,,2�> L=�v l�U�+l eevxm . ) CEJ�/<o t! Dj , j i4�. r.� ,4. Community Activities/Special interests: lqp-o(o oZ/b o h� /y,90 . vs- Nr'2 gc% Date Signatur 1 Members of some advisory bodies may be required to file annual Conf lict of Interest Statements. RETURN APPLICATION TO: I am applying for membership on the: Women's Advisory Committee CONTRA COSTA COUNTY c/o Health Services Department WOMEN'S ADVISORY COMMITTEE 20 Allen Street Martinez, CA 94553 Please type or print. APPLI GTI ON FORM Contra Costa County Advisory Boards, Commissions or Committees Applicant Name: Lones T. Stern-Banks Home Address: Home Phone: 5386 Conestoga Way 510-223-5569 Richmond , CA 94803 Business Address: Work Phone: 510-803-1346 Alameda County Schools Insurance Group FAX Number: 510-803-1837 P.O. Box 2487 Dublin, CA 945 occupation (student, for pay work, not for pay work, retiree, or similar) : Assistant Rist: Manager Educational Background: San Francisco State University BA 1975 Majors : English and Social Science Professional and Fraternal Memberships (including offices held) : Public Agency Risk Management Association Public Risk And Insurance Management Association Community Activities/Special Interests: California State Bar Assoc. Client Security Commission; Chair & Vice Chair Richmond Community Service; President & Vice President Brookside Hospital Board of Trustees St. David School Board Holu Names High School Parent Associati Predent 9/11/96 Date S gnature Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 1 . . RVAW APPLI TO: I am applying for membership on the: Women's Advi ' r , Committee COh"M COSTA COUNTY c/o Health Se ces Department WO10N'S ADVISORY 0CWCTI$E 20 Allen Street Martinez, CA 94553 Please type or print. �►PP_LI C�►�'I=_ Contra Costa County Advisory Boards, Commissions or Committees AMlicant Name Kandi Kaufman Home Address: Nine Honey Hill Road Home Phone: Orinda,California 94563 510.254.5252 Eusiness Address: Work Phone: FAX Number: Same Occupation (student, for pay work, not for vav work. retiree. or similar President and owner of Kaufman Investments-I purchase accounts receivable at a discount. I am also a full time parent. Educational Background: I attended Arizona State University where I earned a B.A. in Design, B.S. in Sociology, and an M.A. in Counseling Psychology. Professional and Fraternal Memberships (including offices held) : Kappa Kappa Gamma member of.the Commonwealth Club of San Francisco National Organization for Women Community Activities/special Interests: I head a non-profit organization called Protect Our Children, (soon to become the Northern California Chapter of Justice for Children). 1 have also been a mem of the School B in Orinda for five years. r� Det ignatuXo re Members of some advisory bodies may required file nual conflict of Interest Statements.