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Home My WebLink AboutMINUTES - 09141999 - C18-C23 Contra F TO: BOARD OF SUPERVISORS ?I .. Costa PROM: Supe!-visor Joe Canciamilla t71 da}781". County DATE: September 14, 1999 -SUBjECT: APPOINTMENTS TO BYRON-BRENTWOOD-KNIGHTSEN CEMETERY DISTRICT SP CIF€C REQUESTS;OR RECOMMENDAT€ON(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individuals to the Byron-Brei: ood-Knig tsen Cemetery District for a terry to expire on September 14, 2003. Barbara Guise 139 Sherwood Drive Brentwood, CA 94513 Delma Webb 2370 Sunset Road Brentwood, CA 94513 CONTINUED ON ATTACHMENT: � YES SIGNATURE- RECOMMENDATION IGNATURE-RECO MENDATION OF COUNTY A;3MiNISTRATOR MME ATiON OF BOARD COMMITTEE APPROVE OTHER SiGNAT;URE(S) ACTION OF BOA€ D ON SeDtember-14, 1999 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNA€a€WOUS(ABSENT none � AYES: NOES: �® I HERESY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN, ATTESTED September 14, 1999 ;HILTCHESOR,CLERK OF THE BOARD OF aC: Cousty Administrator's Office �I� � ISR AND QOUNTY ADIII€€Ni$TRATOR Supervisor District V Mr.Mark WhRe—Via District V rft,Barbara Guise BY M&Delma Webb I)E "UTY 4� Contra jq TO: BOARD OF SUPERVISORSCosta i2; R SiN�'l e FRO, : Supervisor Joe C rCia€nifla County DATE: September 14, 1999 SUBJECT. APPOINTMENT TO THE REGIONAL LIBRARY BOARD SPEC€F€C REQUEST(S)OR RECOMMENDATION(S)AND JUSTWiCATION RECOMMENDED ACTION- Appoint the following individual to the Regional Library Board, for term to expire August 31, 2001 George D lacr z 311369 Sharon Court Bay Point, CA 94565 CONTINUED ON ATTACHMENT: � YES SIGNATURE: P RECOMMENDATION OF COUNTY ADMINISTRATOR �fi CCMME CATION OF BOARD COMMITTEE f. �® APPROVE OTHER SIGNATURE(S) '.. . ACTION ION OF BOARD ON „SeDtember 14, 1999 APPROVED AS RECOMMENDED: X. OTHER: VOTE OF SUPERVISORS: Y UNANIMOUS(ABSENT none ) AYES: NOES: �v 6 HERESY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED?ON T€ E MINUTES OF SHE ABSENT: W A�STA N: BOARD OF SUPERVISORS ON THE DATE"OWN. ATTESTED 2nte_}ber 14. 1299 PHIL gTCHELOR,CLERK OF THE BOARD OF c: County Administrator's Office 5 ESORS ANQ COUN,Y ADMINISTRATOR Anne Cain,Librarian George&Iacruz £ g BY ✓ /` _ r DEPUTY v . a �E .z contra TO: BOARD OF SUPERVISORS mCosta FROM: Supewisor Joe Canciamilla County DATE: September 14, 1999 SUBJECT: APPOINTMENT TO EAST DIA LO FIRE PROTECTION DISTRICT ADVISORY COMMISSION SPE-C€FBC REQUEST(S)OR RECOMMENDATION(S)AND jUSTIFICATION RECOMMENDED ACTION. Appoint the following individual as an alternate to the East Diablo Fire Protection Advisoryo€ mis ion, for a term to expire December 311, 2002. Robert E. Dori 4920 Cabrillo Poiret Discover Bay, CA 94514-9479 BACKGROUND INFORMATION. Mr. Doran is filling the remainder of the term vacated by George Campbell. Mr. Campbell resigned his position in J ne1999. CONTINUED ON ATTACHMENT: � YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR COM16pyrroN OF BOARD COMMITTEE APPROVE _ OTHER SIGNATURE(S) ACTION OF BOARD ON ._mSeternb!ar 14, 1999 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: UNANIMOUS(ASSENT AYES: NOES: €14EREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACT€ON TAKEN A€D ENTERED ON THE €�dE TES OF THE �g ABSENT:Te A TA& BOARD OF SUPERV€SOBS ON THE DATE SHOWN. ATTESTED 'hp 14 1999 PHI TCHELOR,dLERK OF THE BOARD OF County Administrator's Office �€},EFV4ISO S AN#3 COUINTY ADMINISTRATOR 'Chief Pani Fein,East Diablo F€re Robe:t Doran )V2 ' BY DEPUTY �,d TO: BOARD OF UPERN'ISORS �� Con - FROM: Supervisor Donna Gerber 6 uo Do� Suter ;ger 14, 1999 €i ..e Accept res gnation from t1e following representative to Steering Committee for Alamo saCT; -lainkation, Zone 36 County Landscape and Lighting district Assessment District 1979-3(LL-2)o vog-Wic Alourgy(s)OR RI=M Ek0ATI k(%) SACKGROUND AND JUS t"`g1�3WION RECD MI ENDATY.ON: 'Ian e Action Term. Ending Marcy Kaplan Accept March 3, 2000 184 Canyon Nista P1. Resignation Alamo, CA 945£17 C' # D f A,TTACWIEN: -YES &OUTME: OTHER ACT"OF _Se2 ember 1 s 1999 VOTE Of SuKRYMORS 8 mime OUnrl T TMI JS A TRLq COAX&=COPY CW AN A=IOW TAYJN A U. Noss: AND IWMID ON rf(I WIMMU Of TM OW" &&SENT: "STAJK; V0ERYMOU ON TM Un ISHVWX PKL ,CHELOR.CLM OF THE WAAD OF /JUPERYMOAS AND COUNTY ADUUMATOR a ri NY Vrftrry a NOTICE I he following vac cies to which the Boyd of Sz�pervisors will make kppo nt�e is-now exist and applications therefore may be made in writing to the Clerk, Board of Supervisors, County Administration Building, 651 Pine Street,Minez, CA 94553 BOARD, COMMISSION FILING DEADLINE OR COMMUTTEE Steering Committee for October 11.9 1999 Alamo Beautification, Zone 36 Alarno Parks &Recreation Committee CSS R-7a Seat 1,Phil Batchelor, Clerk of the Board of Supervisors and County Adirdnistr ,tor,hereby certify that, in accordance with Section 54974 of the Government Code,the above notice of vacancy(vacancies) was posted or.September 27, 1999. i hereby certify that this is a trt e and correct copy of an action.&Iken and entered on tE a minutes of the Board of Supervisors on the date shown. Attrs°.ed: Phi B Ec 10= C:erk of Eh Board of Su a is anal County d 'ria s By: Deputy Clerk cc: ?vlai^:,i�rary �OCPrm£:525 CICYS De'M 200® 1301 Antioch,CA 94509 Conccr 'Library 2900 salvio Street Concord CA 94x9 Avachmen,to Board Order Kaplan M BOARD OF SUPERNISORS Ceuta Saperv.scr Donna Gere~ u MOM; ty September 14, 1999 Co� u nn M "••s x Reappoint the following representatives to Magee Ranch Park Joint Planning and - a Operations Committee. �i$3� € if XT E}' Et fl�EBd f fa�S9 SAOUND AND JVS$ Ift BION RECOMMENDATION: Name Acton Term En:'n� ClaudiavJaidron, Reappoint as July 31, 2000 Las Quebrades Representative Alamo, CA 94507 John Osher reappoint as July 31, 2000 148 Iia Bonita Representative Alamo, CA 94507 99 K 98k E� 9 �f Of COUNTY MMr— TO N1C0 %M1NW ON Cif S0? E g� Sex�t �. y 993 cA VOTI Of t Ayt pts —.1—UNANWOUS 00 CASCT for W#A T m xrmrm � �. rc�P 11x. 11044 PHIL T LOR.CLERK WTHE DOAAD OF asJ t RS & fP�i ATOR qqyy�� qq qq QQgg By ' Gozplmy 'Md06 �{d�2f•Bf .. Contra4 TO: BOARD OF SUPERVISORSCosta � FROM: Supervisor Joseph Cancia illi � County DATE: September 14, 1999 SUBJECT: APPOINTMENT OF DISTRICT V REPRESENTATIVE TO THE COUNTY'S SUBSTANCE ABUSE ADVISORY BOARD SPECIF:C REQUEST(S)OR RECOMMENDATiON(S)AND JUST€F€QATBO RECOMMENDED ACTION. Appoint the following individual a District V representative on the Substance Abuse Advisory Board for a terry; to expire on June 30, 2909, Yvonne K. Coutre P.O. Box 2123 Bethel Wand, CA 941511 BACKGROUND INFORMATION, Ms, Coute will serve the remainder of the terry vacated by Mr. Steve Davidson, whose term would have expired on June 30, 2999, E r ' yry CONTINUED ON ATTACHMENT: � YES SIGNATURE v/ r "✓ N RECOMMENDATION OF COUNTYADM€NISTRATOR RECOMF DATION OF BOARD COMMITTEE APPROVE OTHER s fy S#GNATURE(S) AQT:0N OF BOARD ON Septeni be ° 1.4. 1999 APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: UNANIMOUS(ABSENT nQne � AYES. NOES: €HEREBY CERTIFY THAT THIS iS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAft BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Sepvember 14 � PH#LTCHELOR,CLERK OF THE BOARD OF SUP R MORS AND COUNTY ADMINISTRATOR BY cc: County Administrator's Office DEPUTY �f Chuck Deutschman,Substance Abase Director r Tom Asward,Chair—Substance Abuse Advisory Board Fatima MaW Sol®Substance Abuse Board Staff,Haalth Svcs, Yvonne Coutre Supervisor District V