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Home My WebLink AboutMINUTES - 09011998 - C37-C42 TO. BOARD OF SUPERVISORS � Contra MOM: Supervisor Donna Gerber Costa DATE. September 1, 1998 wxj, °T. Appointments to the Family and Children's Services Advisory Committee of evic ' zur r m OR R#COMMEN"n"ON(i)&2ACKOROUND AND,rit'i'YMfiC%ATION RECOMMENDATION: Appoint to the District III Regular Seat vacated by Charlene Burns as follows: Name Action Term Florence R. Oaks Appoint Expires May 31, 2401 80 Crest Estates Drive Alamo, CA 94507 Appoint to the District III Alternate Seat as follows: Name Action Term Amy 3o Teicheira Appoint Expires April 11, 2001 30 Ina Court Alamo, CA 94507 r C*K"fiM=flitA`RACNMENT, .,.,.,.,,.Y95 AIQIiAT1ME: t ,.. 02CCfY41tINtflkT'"O'f COUNTY AMIMiPUTOR -MCOMMINDATt"Of SOARD COMM!"' ,.,.....AMMilOYE �itTMER ACT"Of SOAR 1 ON ..,.r.Jt"� � 1. 1998 RtCCM INV -L *MR.,...... Von Of SUKRYilOR>r I"Ift 1MY GRATIFY TMT TMrit 0 A TRUE ,.;....~tmow(A*WW _ - :..:. AMP CC AXICT E.0"Of AM ACT11ON T"1W MW MOtJN: AMD 29=10 ON THE MNUTU Of TM BOARD A#Rit"T: AA>tlANi Of 6 M AYWORS OM T)**M$"OWN. t'C Pupervisor Donna Gerber ATTtsTiur SeptegiheE 1 . 1 8 Mary Ray Miller i"IL NATC•HELOR.CUM Of TME SOAA0 Of CAO O SupeRVt AND COUNTY ApiwtINIr MtATOR RY .!llirUTY IA3E2 ittllii8) `;,� TO: BOARD OF SUPERVISORS '• �" Contra SUPERVISOR JIM ROGERS ' FROM: Costa 'x County DATE: 9/15198 n,rr � ri c Resignation from the Mental Health Commission SUBJECT: SPECIFIC REQUESTS)OR RECOMMENDATION(S)3 BACKGROUND AND JUSTIFICATION RECOMMENDATNQN: Accept the resignation of the following individual from District 1 as a Consumer Representative on the Contra Costa Mental Health Commission: Dame Term Ends Lori N.I. Levine June 30,2000 3079 Stephan Dr. El Sobrante, Ca 94803 Backzround Information: Ms. Levine was originally appointed to this seat on February 3, 1998. Her letter of resignation was forwarded to the Mental Health staff"on August 3, 1998. :Direct the Clerk of the Board to apply the Board's policy in filling this vacancy CONTINUED ON ATTACHMENT: YES SIGNATURE: q ` RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA COMMITTEE c. APPROVE .....OTHER SIGNATURE(S): p ACTION OF BOARD ON Semler 1. 1928 APPROVED AS RECOMMENDED OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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: CAO ATTESTED_ September 1 2998 Sherry Bradley, Staff CC Mental Health Comm PHIL BATCHELOR,CLERK OF THE BOARD OF Dist. 1 SUPERVISORS AND COUNTY ADMINISTRATOR Resi gnee BY ,DEPUTY M382 (10f88) / 0 Camra To: BOARD OF SUPERVISORS Costa FROM: Supervisor Joseph Canciamilla County DATE: September 1, 1998 SUBJECT: APPOINTMENT OF DISTRICT V REPRESENTATIVES TO THE COUNTY'S SUBSTANCE ABUSE ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOM'M'ENDED ACTION: Appoint the following individuals as District V representatives on the Substance Abuse Advisory Board. Term expirations are as indicated below. Suzi D. Prindle 2161 Rain Drop Circle Pittsburg, CA 94565 Term Expires: June 30, 2001 Virginia Rush 1523 Peppertree Place Pittsburg, CA 94565 Term Expires: June 30, 2000 BACKGROUND INFORMATION: Ms. Prindle will serve a three-year term created by the resignation of Mr. Paul Harrod, whose term expired In June 9998. Ms. Rush will serve the remainder of the term vacated by Lisa Bautista-Rivera, whose term would have expired on June 30, 2000. CONTINUED ON ATTACHMENT: YES SIGNATURE: 7,0000, RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON September 1, 199$ 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 SaUtember 1 . > 1996 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS A UN ADMINISTRAT By CC: County Administrator's Office EPUTY --------flu Chuck Deutschman,Substance Abuse Director Tom Asward,Chair-Substance Abuse Advisory Board Fatima Matal Sol-Substance Abuse Board Staff,Health Svcs. Robert Cox,Chair-SAAB Nominating Committee Suxi Prindle-via District V Virginia Rush-via District V TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier ` Costa DATE: September 1, 1998 County SUBJECT: Appointment to County Service Area M-16 rt•�. . Citizens Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION Supervisor DeSaulnier recommends Nita Price, 146 Park Street, Clyde, 94520 for appointment as Member Emeritus to the County Service Area M-16 Citizens Advisory Committee. BACKGROUND Nita Price is a long-time resident of the community of Clyde. She has dedicated herself to serving her community and served as a member of the M-16 Committee for many years. The M-16 Committee has worked hard to improve the parks and trails in Clyde and has had many successes thanks to Ms. Price's leadership and compassion for her community and its residents. Supervisor DeSaulnier wishes to honor Ms. Price with her establishment as Member Emeritus and commends her for her ongoing commitment to Clyde. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM_ APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON r I L)98 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE „_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 SPntpm��$ PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Valerie Matlock, Dist. 4 cc: Skip Epperly, M-16 Staff(Public Works) BY f ,DEPUTY X ,ell TO: BOARD OF SUPERVISORS 0 Contra FltoMl; SUPERVISOR DONNA GERBER Costa Conray DA'T'E' SEPTEMBER 1, 1998 WMCT: APPOINT DISTRICT III REPRESENTATIVE TO THE CONTRA COSTA COUNTY PLANNING COMMISSION SPECIFIC AtGUEST(S)OR RECOMMENDATION{I;}A I ACKGROUND AND dU nZCATION Recommendation: Appoint the following representative to the Contra Costa County Planning Commission filling the vacancy created by the resignation of Kelly Guncheon. Name Action Term Mr. Gordon Kimber Appoint as District 111 Unexpired term 12237 Alcosta Blvd. representative expiring June 30, San Ramon 94583 2001 COMT!W=OM ATTACHM9W: YES SIGNATURE: -OUCOMMENOATIOM OIC COUWrY ADMINISTRATOR RtCOMtMENDATION OF ISOARD COMMITTtE ...APP"M _..__OTHER ACTION OF SOARD ON __ Se f fiMb r 1 t C)Q8 .�.....AP"MO AS RIC00M UDED X oTwt....,.. VOTE of SuPtRYMORS I HEREIY C"TIFY THAT THIS IN A TRUE ,.. ,UNANIMOUS(ADVENT- __ _ ; AMD CORRECT COPY OF AN ACTION TAKEN AYES. N@ESr AND WMED ON THE MINUM OF TM HOARD ASSENT: AASTAft OF Si KRYMORS ON THE DATE 8010", M. Dennis Barry, Community Development ATMST&D �ggptgmher 1. 199th John Gregory, County Administration PHIL BATCHELOR,CLERK OF THE 80AADOF SUPERVISORS AND COUNTY ADMINtMATOR NY, DEPUTY 45382 (10/88) TO: BOARD OF SUPERVISORSZ. o. Contra SUPERVISOR DIM ROGERS :' '� � Costa FROM. l J IC.E Y 4° County DATE* September 1 , 1998 r� uifN SUBJECT: Declare a vacancy on the Contra Costa Countywide Youth Commission SPECIFIC REQUEST{S}OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION- Declare a vacancy for District I on the County Wide Youth Commission for the following individual's seat: Name Unexpired Term Ends SanDria Cheney August 31, 1999 2410 Greenwood Dr. San Pablo, C.A. 94806 .rack round Information: Staff for the CYC informed our office Ms. Cheney has not attended meetings for months, and has neglected to contact the commission regarding her absence. Pursuant to the Commission's by-laws she has been dismissed. Direct the Clerk of the Board to apply the Board's policy in flung this vacancy. CONTINUED ON ATTACHMENT; YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF ARD COMMI 7 APPROVE OTHER SIGNATURES):_ ACTION OF BOARD ON September.-I 28 APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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; CAO ATTESTED September 1, 1998 Resi Cg!ee PHIL BATCHELOR,CLERK OF THE BOARD OF Staff to CYC, Valerie Matlock, Dist IV SUPERVISORS ANY COUNTY ADMINISTRATOR Dist 1 BY �-' ,DEPUTY M3B2 {i0/89}