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Home My WebLink AboutMINUTES - 08031999 - C34-C41 TO: BOARD OF SUPERVISORS " Contra FROM: Dark DeSaulnier DATE: August 3, 1999 Costa County SUBJECT: Contra Costa County Merit Board ��...... SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint as the District IV representative to the Contra Costa County Merit Board foo a full four year terw ending June 30, 2003, Eizo Kobayashi, 4001 Houston Court, Concord, Cts 34521. CONTINUED ON ATTACHMENT: YES SIGNATURE- RECOMMENDATION OF COUNTY ADMINISTRATOR RE r MMENIDATION OF BOARD COMMITT'E APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON LIgus t , APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSE"N"T: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED A11PUEL 1 99 IL BATCHELOR,CLERK OF THE BOARD OF S PERVISOR NID COUNTY ADMINISTRATOR BY 'DEPUTY Contact: Linda Jameson Cc: CAO District IV Eizo Kobayashi onr x TO: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe CanCiamilla County 4� DATE: August 3, 1999 SUBJECT: REAPPOINTMENTS TO THE BAY POINT REDEVELOPMENT PROJECT AREA COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION. Reappoint the following individuals to the Bay Point Redevelopment Project Area Committee for a term to expire Jure 30, 2001, Arthur Chomor Debra Mason 504 Shore Road 36 Sandview give Bay Point, CA 94565 Say Point, CA 94565 George DelaCruz Lloyd Mason 3569 Sharon Court 36 Sandview Drive Bay Point, CA 94565 Bay Point, CA 94565 Charles Gibson Sterling Stevenson 413 Mara Court 60 Mims Avenue Say Point, CA 94565 Ray Point, CA 94565 CONTINUED ON ATTACHMENT: � YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR R die ME DATION C3F BOARD COMMITTEE l APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON August 3. 1-1999 APPROVED AS RECOMMENDED: �X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY +3F AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ASSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN, cc: County Administrator's Office ATTESTEDAugjs v 3, 999 Jlrn Kennedy=CDD,Redevelopment PHILAATCHELOR,CLERIC OF THE BOARD OF Lourdes Chang=CDD,Redevelopment SU, ESt?RS APoI �Ol3NTY ADMINISTRATORCared Orandbols-Bay Point MAC BY DEPUTY f J . .� Contra Costa TO: BOARD OF SUPERVISORS -0; mt y FROM: Supervisor Joeanciamille County .. DATE; August 3, 1999 SUBJECT: CHESTER F. WATSON AS A DISTRICT V REPRESENTATIVE Q THE MENTAL HEALTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Reappoint the following individual as the District V representative on the Mental Health Commission, for a term to expire on June 30, 2002. Mr. Chester F. Watson 3194 Claudia Drive Concord, CA 94519-2131 BACKGROUND INFORMATION: Sue to the lads of applicants from District V, Mr. Watson is being appointed to fill this vacancy. District V has been unsuccessful in recruiting candidates for this, vacancy. Therefore, it is recommended that Mr. Watson be appointed to fill this vacancy. f CONTINUED ON ATTACHMENT: � YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR G� I �tDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON ;ua �,. 90,9 _ APPROVED AS RECOMMENDED. �� _ OTHER. VOTE OF SUPERVISORS: X— UNANIMOUS(ABSENT none � AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE o® ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. cc: County Administrator's Office ATTES`T'EDAsst 3, 1999 Sherry Bradley-Health Services Department PHIL CHELOR,CLERK OF THE BOARD OF Kerb Putnam m Chair,Mental Health Commission SUP `d ORS AND UNTY ADMINISTRATOR Mr.Chester F.Watson p Supervisor Canciamiila,District V By DEPUTY s.. Contra To: BOARD OF SUPERVISORS Costa FROM: Supervisor Joe Canciemilie County DATE: August 3, 1999 cm SUBJECT: LYNN GURKO AS A DISTRICT V REPRESENTATIVE ON THE MENTAL HEALTH COMMISSION -------------- SPEC€F€C REQUEST(S)OR RECOMMENDATION(S)AND JUSTIFICATION REC0MMENQEACTI0N- Reappoint the following individual as the District V representative on the Mental Health Commission, for a term to expire on June 30, 2662. Lynn Gurko 4646 Deer Meadow Way Antioch, CA 94699 CONTINUED ON ATTACHMENT: � ® YES SIGNATURE; RECOMMENDATION OF COUNTY ADMINISTRATOR 1106011IMEADAT€CAN of BOARS!COMMITTEE _ APPROVE OTHER SIGNATURE(S) ACT€ON OF BOARD oN August 3. 1999 APPROVED AS RECOMMENDED: X OTHER; VOTE OF SUPERVISORS: X_ UNANIMOUS(ABSENT none ) AYES: NOES. I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE€ INUTES of THE ABSENT: _ ABSTAft BOARD of SUPERVISORS ON THE DATE SHOWN. CC: ATTESTATTESTEDCounty Administrator's Office Au&LuSt. 33 1999 _ Sherry Bradley-Health Services Department PHIL BATCHELOR,CLERIC of THE BOARD of Supervisor Canciamilia-District V SUPERVISORS AND COUNTY ADMINISTRATOR Herb Putnam. -Chair Mental Health Commission Lynn Gurko BY DEPUTY i1 TO: BOARD OF SUPERVISORS ------ dfiContra INTERNAL OPERATIONS COMMITTEE Costa July 26 1999 aka County DATE: ' fbS Q CiJU Lq` SUBJECT: DECLARE AN ALTERNATE SEAT ON THE FISH AND WILDLIFE COMMITTEE VACANT SPECIFIC REQUESTt$)CR RECOMMENDATIONS)&BACKGROUND AND JUSTiF#CATiON RECOMMENDATION DECLARE vacant for lack of attendance the seat for the alternate to the at-large members of the Fish and Wildlife Committee held by James Schmerker, DIRECT the Clerk to apply the Board's policy to filing the seat and DEFER the vacancy to the Internal Operations Committee. BACKGROUND: Mr. Schmerker has missed more meeting than are permitted under the bylaws of the Fish and Wildlife Committee, The Committee has talked with Mr. Schmerker and advised hire that they were going to recommend that his seat be declared vaunt. He understands the need for this action and is not opposed to it. The Fish and Wildlife Committee has recommended to our Committee that heir. Sohmerker's seat be declared vacant and we are prepared to concur with that recommendation. We are, therefore, recommending that the seat be declared vacant so we can interview to fill it again, CCNTiNUED ON ATTACHMENT: YES SIGNATURE: -RECOMMENDATION OF COUNTY ADMINISTRATOR RECOPv MENDATiON OF BOARD COM-MITTEE APPROV OT s', S:GNATUREISI: '"GAYLE ILKEMA ACTION OF BOARD ON August -APPROVED AS RECOM ENDED X OTHER VOTE OF SUPERVl SOBS I HEREBY CERTIFY THAT TNiS IS A TRUE X UNANIMOUS(ABSENT none ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES Os=THE BOARD ABSEN-: ABSTAIN: OF SUPERVISORS Cid THE DATE SHOWN. County Administrator ATTESTED AuF,,usty 3, 1999 Contact: Community Development Director PH' Ii BATCHELOR,CLERK OF THE BOARD OF cc: John Kopchik, Staff to the Fish&wildlife Committee, CD P Rv!soRs AND C�NTY ADu N3sTRATOR Jaynes Schmerker, 3299 Val's Lane, Lafayette, CA 9 m John Gregory, Deputy county Administrator 3Y DEPUTY t NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and applications therefore may he made in writing to the Clerk,Board of Supervisors, County Administration Building, 651 pine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMITTEE Fish and Wildlife Committee August 9, 1999 Alternate to At-large Seat I,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 27, 1.999. I hereby certify ftt this is a true and correct copy of an action taken and entered on the-minutes of the Board of Supervisors on the date shown. Attested: Lily 27, 1929 Phil 3atc el ,Clerk of the card of St pe is and County rninistrator By: r Deputy Clerk cc: M&4--Library Documents Clerk Delta 2000 #301,W.loth Si, Antioch,CA 44539 Concord Lss*hmry 2900 Samo Street Cmicord CA 44519 ",ra chment to Board Order Sclyrork� B BOARD OF SUPERVISORS IOC-0 Contra FROM: INTERNAL OPERATIONS COMMITTEE ' Costa July 26, 1999 County HATE: �r�A covpc SUBJECT: REAPPOINTMENT TO THE AIRPORT LAND USE COMMISSION SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT Kathy Leighton to a new four year term on the Airport Land Use Commission ending the first Monday in May, 2493. Kathy Leighton's term of office on the Airport Lead Use Commission expired May 3, 1999. She has indicated an interest in berg reappointed. Our Committee interviewed Ms. Leighton on July 26, 1999. Ms. Leighton has a greet interest in the County's airports and considerable knowledge about the issues confronting the airports. She also brings a unique perspective for the Byron airport since she has lived all her life in Byron, her family has lived there for several generations and she has real commitment to the Byron community and its well being. We are pleased to recommend IVIS. Leighton's reappointment to the Airport Land Use Commission for another term. CONT:NUED ON ATTACF.MENT: -YES W NATURE: I ECO&IM.ENDAT;O.N OF C^-LINTY AD It'dISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE TAR. SIGNATURE, YLE B. I EEA JUIN IOIA ACT€CAI OF BOARD ON August 3, 1999 APPROVED AS RECO-MMENDED OTaER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ?eAidliuYOIJS(ASSENT � �i ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE€OARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Coumy Administrator ATTESTED Al t— ° - 9 9 Contact: Community Development Director PH)L BATCHELOR,CLERK OF THE BOARD OF CC; Manager of Airportss PL.� Is•RS AND COUNTY ADMIMSTRA i OR Bob Drake, Staff to the ALUC, CDD ! Kathy Leighton, 4175 Byron Highway, Byron, CA 94514 John Gregory, Deputy County Administrator I3Y DEPUTY 4/ BOARD OF SUPERVISORS IOC-02Contra INTERNAL OPERATIONS COM --..a FROM: MITTEECos LO July 208 1999 County SUBJECT: REAPPOINTMENTS TO THE MANAGED CARE COMMISSION SPECEFEC REQUEST(S)OR RECOMMENOX7E0f (Si&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT Evison Ronald Rigall, M.D.,Joan Lautenberger, Ra N., Michael Garcia, Frances Greene and Rosalind Love to the Managed Care Commission to new three year terms ending August 31, 20024 BA KGIROUND: The terms of office of five members of the Managed Care Commission will expire August 31, 1999. We understand each has expressed an interest in being reappointed. Each individual has served only one terra.We believe that for the sake of continuity each individual should be reappointed. We are, therefore, recommending the reappointments of each of the fives individuals for a new terra CONTINUED ONATTACHMENT:AT`ACHMENT: YES SIGNATURE: §RECOMMENDATION OF COUN e Y AC3 +i€ESTfi 4T`rA €?EL'.CJMNIEi+DATION OF BOARD COPd?M#T`t'Af APPROVE C T HEFT 1.'GNA-r:JR AYLE 13. lL E A JOHN CLIA ACTION OF BOARD ON ALIq IS 3 4999APPROV C AS RECOMMENDED � OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT TWS:$A"{RUE E1NANltiOUS(ABSFN- none AND CORRECT COPY OF AN ACTION TAKEN AYES. NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAft OF SUPERVISORS ON THE DATE SHOWN. County Administrator ATTESTF-O Auzusl 38 1999 Contact: Health Services Director PHIL SATCHEL OR,CLERK OF i"HE BOARD OF `c: Bobbi Baron,Director of Planning, H ® RVISORS AND COLIN7Y ADMINISTRATOR Each appointee f"'!g John Gregory, Deputy County Administrwor ��44 BY� .DEPUTY 6 FHS#25 TO; BOARD OF SUPERVISORS -- CONTRA . COSTS. FROM: Family and Human Services CommitteeCOUNTY m DATE= August 3, 1999 SUBJECT: Appointments to the local Child Care and Development Planning Council SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. EXPRESS appreciation to all Local Child Cara and Development Planning Council applicants to their € terest in the Council and in child care issues. ACKNOWLEDGE that the composition of the Planning Council is set by law and consists of 30 members. six each in the categories of consumer representatives, child care providers, public agency representatives, community representatives and discretionary appointees. 3, ACKNOWLEDGE that the Board of Supervisors and the County Superintendent of Schools each have the authority to appoint one halt of the Council's membership. 4� REAFFIRM the existing policy of the County Superintendent of Schools and the Board of Supervisors to jointly appoint the Council's membership, CONTINUED ON ATTACHMENT: YES SIGNATURE. RECOMMENDATION OF COUP ADMINISTRATOR R COM SNDA TOF BOARD COMMITTEE —APPROVE OTHER ACTIONOFSOARDON At R z ,,m ..Sad e APPROVED AS RECOMMENDEDyOTHER VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS 18 A UNANIMOUS(ABSENT "TRUE AND CORRECT COPY OF AN AYES NOES: ACTION TAKEN AND ENTERED ABSENT. A T'AiN;___ ON MINUTES OF THE BOARD OF SUPERVMORS ON THE DATE SHOWN. Contact;Sam Hoffman,335-1090 ATTBSTEo Aum 3, 1999 IL BATCHELOR,CLERK OF cot CA.0 THEA OF SUPERVISORS €a te( f3} { ANS NTY ADMINISTRATOR Soot Twidy,CARO e Jean Ulcer(v4a ) � FHS#25 RECOMMENDAIQN S, Ll cont'd: JOINTLY appoints with the Superintendent of Schools; the following individuals on the Planning Council. Frances Graeae in the Child Care provider Category for East County (3 year terra); Patricia Stroh in the Child Care Provider Category for West County (3 year tern) effective August 3, 1999; and Christeen Hanson in the Public Agency Category for Central/South County (2 year terra) effective August 16, 1999 contingent upon the required 10 day notice by the Clerk of the Board. . ACKNOWLEDGE that the Family and Human Services Committee and the County Superintendent of Schools will again consider appointments in the Central/South County Community Representative Category and Fast County Consumer Category this fall at which time there will be, hopefully, applicants for those categories. BACKGROUNDMEASONS FOR RECOMMENDATIONS. On July 26,. 1999, the Family and Human Services Committee and the County Supennte dent of Schools interviewed applicants for the Local Planning Council for Child Care and Development: Frances Greene, Patricia Stroh, Wilda Davison and Christeen Hanson. Each of the applicants made a brief statement about her qualifications and interest in the Council. The Committee and Superintendent expressed their appreciation for the interest of each of the applicants and felt all would be excellent members of the Council. At issue was whether the applicants world fit the requirements of the various membership hip categories. Jean Baker, staff to the Council, read the definition of the open categories: ® Child Care provider e a person who provides child care services or represents persons who provide child care services. Public Aaencv Reoresentative s a person who represents a city, county, city and county or local education agency. Communit a r°esentatiye a a person who represents an agency or business that provides private funding for child care services or who advocates for child care services through participation in civic or community based organizations, but is not a child care provider and does not represent an agency that contracts with the California Department ent of Education to provide child care and development services. ® Consumer Q a parent or person who receives, or has received within, the past 36 months, child care services. The Committee and Superintendent agreed that none of the applicants met the requirements for the Consumer or Community Representative category. Staff was requested to recruit for those categories so that they could, hopefully, be filled by fall. The Committee and Superintendent agreed to appoint Frances Greene in the Child Care provider Category for East County., Patricia Stroh in the Child Care provider Category for West County effective August 3, 1999 and Christeen Hanson in the Public Agency Category for CentrallSouth County effective August 16, 1999 to allow for the 10-day posting requirement under the rules of the Maddy Act. 2 ��TICE The following;vacancies to which the Board isors will make appointments noir exist and applications therefore may be made in writing to she Clerk,Board of Supervisors, County Administration Building, 651. Pine Street,Martinez, CA 94553 BOARD, COMMISSION FILING DEADLINE E OR COMMITTEE Local Child Care and Development August 12, 1999 Planning Council Public Agency Representative Seat 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 29, 1999. I hereby certify that this is a true and Correct copy of an action taken and entered on the minutes of t^e Board of Super'sors on the date shows. Attested: Fhita e r trierk of th oa-d of Sup is . and County dm nis By: Deputy Clerk to: Main Library bocumers Clerk Delta 2000 #30,,W.loth sL, Anaocb,CA 44309 Cwword Library 2900 salvia Street Concord CA 943?4 Affad2tmnt to Board order Forrest