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Home My WebLink AboutMINUTES - 08041998 - C14-C20 TO: BOARD OF SUPERVISORS FROM: Sharon Barone,Chair -' }, Contra Contras Costa County Women's Advisory Committee � "� Costa DATE: July 22,1998 County SUBJECT: Membership on the Contra Costa County Women's Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the verbal resignation of the following member of the Women's Advisory Committee and DIRECT the Clerk of the Board to apply the Board's policy for filling vacancies. AT-LARGE SEAT#3 Kate Ertz-Berger Child Care Council 1035 Detroit Ave., #200 Concord, CA 94520 676-5442 AT-LARGE SEAT#4 Whitnie C. Henderson P.O. Box 13212 Berkeley, CA 94712 286-7557 AT-LARGE SEAT#6 Patricia Seek Contra Costa Bldg/Constr.Trades Council 935 Alhambra.Ave. Martinez, CA 94553 228-0900 AT-LARGE SEAT#13 Donna Baldwin Dunaway 4291 Armand Drive Concord, CA 94521 689-3221 BACKGROUND: The above-named individuals have advised the Women's Advisory Committee, verbally they wished to resign from their seat on the Committee. FISCAL IMPACT: None. CONTINUED ON ATTACHMENT: SIGNATURE: YAu, � -- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON -- AU&u s t 4 . 1998 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ?HEREBY CERTIFY THAT THIS IS A TRUE �_ AYES:MOUS (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. Contact Person: Jude Kelley,370-5056 ATTESTED Auu s t 4, 1998 cc: Women's Advisory Committee Staff(20 Allen St.) PHIL BATCHELOR,CLERK OF TH-E BOARD OF County Administration(Attn:C.Van.Marter) SUPERVISORS ND COUNTY ADMINISTRATOR BY ,DEPUTY NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street, Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Women's Advisory Committee August 7, 1998 At Large Positions (4 positions) 1, Phil Batchelor, clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) was posted on July 24, 1998. AT'T'EST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator of the County of Contra Costa. , r By' i. Deputj Cl k cc Main Library Documents Clerk Delta 2000 301 W 1 Oth St.,#2 Antioch, CA 94509 Concord Library 2900 Salvio St. Concord CA 94519 Attachment to Board Order Baldwin Ems-serer Henderson Soak a TO: BOARD OF SUPERVISORS . CONTRA COSTA _ COUNTY FROM: William walker, MD Health Services Director DATE: July 21, 1998 SUBJECT: Reappointment of Managed Care Commission members SPECIFIC REQUEST(S)OR RECOMMENDATIONS) 8T BACKGROUND AND JUSTIFICATION Recommendation: A. REAPPOINT the following members of the Managed Care Commission to three-year terms effective September 1, 1998,and expiring August 31,2001. L Michael G. Harris 2300 Heritage Hills Drive Pleasant Hill,CA 94523 (member at large) 2. Eleanor Madrigal 2745 D Street Antioch, CA 94509 (person sensitive to medically indigent needs) 3. Raymond Smart 1158 Panoramic Drive Martinez, CA 94553 4. Mary Lavendar Fujii 1136 Lindell Drive Walnut Creek, CA 94596 (member at large) 5. Lyle Yates, M.D. 264 Sandingham North Moraga, CA 94556 (Medicare beneficiary) Bagkround: The Managed Care Commission(MCC),at its July meeting,voted unanimously to recommend to the Board of Supervisors the reappointment of these five members. Fiscal Impact: None CONTINUED ON ATTACHMENT: SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON August 4.6 1998 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS !HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT — ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact Person: Milt CamN 313-6OG4 ATTESTED August 4, 1998 CC: Health Services Administration. PHIL BATCHEWDR,CLERK OF THE BOARD OF SUPERVIS A COUNTY ADMINISTRATOR B : DEPUTY ffs s TO: BOARD OF SUPERVISORS 6ntra n0M: Supervisor Donna Gerber Costa August 4, 1998 _rIly omficT: Ike-appointment to the Substance Abuse Advisory Board EPEClFIC RIOUSST(t)OR RECOMMtkIATION(t)A AACKCLROUND AMD JUMICATION RECOMMENDATION: Re-appoint the District III member to the Substance Abuse Advisory Board as follows: Nam Action Tern Sally Panella Re-appoint Expires June 30, 2001 35 Remline Alamo, CA 94507 r CC►NTINM OM ATTAC4tlitt; . -YES EtCittJ►TLNt€: { t RECOMMtM ATM CIF COUkIY ADMINISTRATOR RECOMMENDATtON OF EOARD COMMITTEE -APPROVE OTHER ACTiOFt OF Atti?Oil -- - - - A jx&u s t _4 1 9 4 8 APPROVED At RECOMiitENDE0.,.I_ OTHER Von OF•UptftnORi I NEARBY C4"I Y TMAT THIS IS A TRUE ukAfttMOW(A1 aw, - - -- "- - � AND CORRECT COPY OF AN ACTION TAKEN AYES: MOEt: AND ENMED Oil TNI mown OF Twx BOARD ABSENT. ANSTAIN: OF WKRYMOU cm"IS BATE ilfCMN, Sup. Donna Gerb er ATTttTED AuguaL 4 ' 1998. Chuck. Deutschman PHIL BATCHELOR,CLERK OF TME OWD OF CAO SUPERVI SPlS AN COUNTY ADMINISTRATOR By DEPUTY M382 (10/U) s. TO: BOARD OF SUPERVISORS CL.JI l -ra nom: Supervisor 3onna Gerber Costa DATE: August 4, 1998 + SUBJEC<; Appoint as representative to the County Service Area P-2B Citizens Advisory Committee SfECiFIC REO'JEST{i)OR RECOMWEXaknoN(6)a BApK0;kO tND AND JUSTIFICATION Appoint the following as representative to County Service Area P2-B Citizens Advisory Committee,term ending December 31, 1999: Name Action Term William E.Nelson Appoint as representative Tern ending 1691 Cervato Circle to fill position vacated by December 31, 1999 Alamo,CA 94507 Charlie Jatret i' INUtD*NATTAC>tENT: YES SIGNATURE: -RECOMMENDATION CtF COU}lYY AbiA#NItTMTOR 1ttCOMMZNDATtON Of BOARD tOIrrldMME -Alr► OVE OTHER ACTION OF BOA"ON_ Au au 9 t s TM At'FsROYED AS RLCOMNILNDED� GTHER YQTE Of SUliRYISORS I HEREBY CERTIFY THAT THIS It A Ti UE UNANIMOUS tAstlExT m _ , AND CORRECT COPY Of AN AMON TAXFN AYE'S: NOES: - -- AND tNTlkl 90 ON THE MINUTES Of TAX BOARD ABSENT: ABSTAIN, OF VJKRY*OPA ON THt BATE SMWN, CAO PHIL BATCHELOR,CLERK OF THE&WO OF P-2B+ Committee SUPEWSORSAMDCO AWINI$TRATOR C"', 8 TO: BOARD OF SUPERVISORS l.� ,�"`� r onta ' -, I. . nom; Supervisor Donna Gerber � •� +� Costa County GATE; August 4, 1993 SUIIJECT: Declare;:osition vacant due to death on County Service Area P2-B Citizens Advisory Committee IRitIIeYRii�R�Y�liiRR�IWIRIII� �IIfI�TII-if�iRiRiFilY�il�l�ll®Ififil... Rli�lYliiiYll �iRif�iRi�l��Y•®R &KCIFIC REQUEST(S)GA ECAMiIRtENGXTION(5}A SACKCOROUND AND JUSTIFICATION Dec are;position vacant due to death on County Service Area P2-B Citizens Advisory Committee,term ending December 31, 1958: Name Action Term Larry Reagan Declare.Position Terre ending 3119 Via Larga Vacant December 31, 1998 Alamo,CA 94507 C*tMW EG ON ATtAC*WtNT: YES itiGNATURE: €_ - RECOMMEKDATION OF COUNTY ADMINISTRATOR RECtOmMENDATiON Of soARt>wmmr#TfE AP"OrVE C3THER X ACT1, 61 Cw SOAAD ON __-- August 4, 1998 y Ai*FROVIEZ AS RtGCWfXt)ED x OTHER VOTE Of SUPSWSORS t H[REDY C tRTIfY THAT THIS It A?RUE X tlAtXNilAOi (A1tti*T6f = _ _ A)0 CORRECT COPY Of AN ACT*w TAXIEN AYES: NOES: AND th*MZD ON THE miNUM$Of TM& ARD AWNT: .��,,.�, ter...ASSTAIN: - — Of SLIPERYMOM ON THE 00t$MOWN, CC Supervisor Gerber CAC) ATTESTED, st 4. 1998 PHIL BATCHELOR,CLEAK Of THE BOARD OF SUPERVISORS AND CWNTY AbWtKS'TRATOR Id382 (101M) I a DEPUTY - ew 19 ��: BOARD OF SUPERVISORSr"`��intr ` -, n C✓ AOM: F�. t Supervisor I�onra CxerberCosa +A DATE: Coup August 4, 1998 SUBJECT: Appoint and reappoint as representatives to the County Service Area R-7A Citizens Advisory Committee &PECIFIC REOUEET(S)OA AECDMMENDATMN(S)4 SACKOROUND AND JUSTIFICATION Appoint and reappoint the following as representatives to County Service Area R-7A Citizens Advisory Committee, terra ending June 30,2000: Name Action Tern, Mary Praznick Appoint as representative Terra ending 3220 Stonegate Lane to fill position vacated by June,30 2000 Alamo,CA 94507 Karen McPherson Claudia Waldron Reappoint as representative Term ending 241 Las Quebrades June,30 2000 Alamo,CA 94507 John Os9^er Reappoint as representative Term ending 148 Iia Bonita June,30 2000 Alamo,CA 94507 Nancy Kaplan Reappoint as representative Term ending 184 Canyon Vista Place June,30 2000 Alamo,CA 94507 Francis La Scala Reappoint as representative Term ending 211 Acacia Lane June,30 2000 Alamo,CA 94507 Randall Nahas Reappoint as alternate Term ending 253 Lark Lane representative June,30 2000 Alamo,CA 94507 iIGNATURE: ` t C0NT4NU'ED WtATTACtq(EN'T; YES RECOMMENDATION OF CDUNTY ADMINIfTRATOR RECOMMENDATION OF SOARD CLiwIWME AF'/i OVE OTHER N! ACTION Of$*A"ON Air!'O ED AS REC06 MLWDED OTNER VOTE Of SUPtRYItORS ilNAN#MQUt AbtENY�_---__ � AMD CORRECT COPY Of AN ACTION TAKEN AYEt. Nc3Es: AND ENTERED ON THE MINUM of T)a BOARD ASSENT: ABSTAIN: Of tLIPERYISORt ON rtd DATE SMOW i. M: Supervisor Gerber All mr) CAO Pali BA&HELOX CLERK OF THE 60 4RD OF R—7A Committee ttee SUPERVISORS AND COUNTY ADMINIMATOR 1 M382 (101$8) By � ,DEPUTY r...... _. 1 1. ... . 1 .1. --- 1 0. 6 2b 8 TO: BOARD OF SUPERVISORS L Contra BROW Supervisor Donna Gerber Co #cl DATE: August 4,1998 SLMJZCT< Appoint as alternate Representative to the Contra Costa County Landscaping and Lighting District,AD 1979-3 Zone 36 Alamo Beautification Citizens Advisory Committee,term ending August 4,2000, SKCIFIC REQUEST(S)OR RECt MMENOiT'ION(S)A&ACKGROUNa AND JUSTIFICATION Appoint following alternate Representative to the Contra Costa County Landscaping and Lighting District,AD 1979-3 Zone 36 Alamo Beautification Citizens Advisory Committee,term ending August 4,2000: Name Action Term Sheila Campbell Appoint as Alernate Term ending 136 Gaywood Rd. Representative August 4,2000 Alamo,CA 94507 COiMT'tNiJ[D ON J4T'i'ACliMEMI't YEt tlt3NATURE: 3 RECOMMENDATION Of COUNTY A.DMIW,STPATOR RECOMMENDATION Of goat)cow MIME —APPROVE OTHER flA ACTION Of 84URD ON A niia L 4� �92 APPROVED At RECOMMMED� CrTtiER Y®TE Of SUMMSORS I HERESY C(EIMFY THAT THIS IS A TRUE UNANIMOUS(ASSEW -- -_ { 00 CORRECT COPY Of AN ACT*N TAKEN AYTt: NDLt: AND E>YTEJIED ON THE MINUTES CW TM=OARD ASSENT: A STAIN: Of SUPERYWRS ON TM DATE S" M. Supervisor Gerber CAOATTEtTEf3_ - -�3&u s t 4 p 1928 PHIL SATCHELOA,CLEFtK Of THE&CMAC Of Alamo Beautification Corp-mittee SUPEWSOPS AND WUNTYADMINISTRATOR M362 (SG/t8) by ,DEPUTY