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HomeMy WebLinkAboutMINUTES - 09122000 - C43-C48 2/01 BOARD OF SUPERVISORS r Contra TO: `%; Costa FROM: Supervisor Joe Canciamilla County DATE: September 12, 2000 SUBJECT: APPOINTMENT TO THE MOBILE HOME ADVISORY COMMITTEE SPECIFIC REQUESTS)OR RECOMMENDATION(S)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the District V tenant member seat on the Mobile Home Advisory Committee for a term to expire on December 31, 2000. Mr. Allen Ives 107 Diane Way Antioch, CA 94509 BACKGROUND INFORMATION: Allen Ives will serve the remainder of the term vacated by William Rickard, whose term would have expired on December 31, 2000. CONTINUED ON ATTACHMENT: — YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR 14WOMU NDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON -September 1 2000 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 THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED September-12,2000 PHIL B HELOR,CLERK OF THE BOARD OF cc: Contra Costa County Administrator SUPE I RS AND LINTY ADMINISTRATOR Lids Moulton,Community Development Supervisor Canclamilia - Allen Ives BY D PUTY f` CONTRA TO: BOARD OF SUPERVISORS � '� • COSTA FROM: Phil Batchelor, County Administrator COUNTY t DATE: September 12, 2000 SUBJECT: APPOINTMENTS TO THE COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & 13ACKGROUND AND JUSTIFICATION RE,COMM It-Ntft ACCEPT the recommendations of the Countywide Youth Commission to: Reappoint the following individuals to two-year terms(September 1, 2000-August 31, 2002) as At-Large Commissioners: Kedar Hiremath Sarah Horn 98 Brevensville Drive 139 Meadow View Road San Ramon, CA 945983 COrinda, CA 94563 Appoint the following individuals to two-year terms(September 1, 2000-August 31, 2002)as At-targe Commissioners: Jennifer Lynch 790 Alvarez Caroline(Carly) Russell Pinole, CA 94564 941 Reiiez Station Rd. Lafayette, CA 94549 Loma Contreras 921 Lexington Ave. Elias Zwang EI Cerrito, CA 110 hose St. Walnut Creek, CA 94595 Emily Guess 816 Westview Ct. Martinez, CA 94553 AC U ! N FOR RECOMMEND-ATI N(31: 10 At-Large and 1 Alternate Commission appointments expired August 31, 2000. CONTINUED ON ATTACHMENT: —YES SIGNATURE: j�z�� RECOMMENDATION OF COUNTY ADAIIMTRATOR„-_„RECOMMEN ION OF BOA COMMITTEE _L-APPROVE —OTHER SIGNATUREM: ACTION OF BOARD APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT ► TRUE AND CORRECT COPY OF AN AXES' Nom: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF ,SUPERVISORS ON THE DATE SHOWN. Contact:Chtbtina Linvills,CAO ATTESTED ,Sep_te . i:...,.12. 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO 8Y ,DEPUTY AUG-31-2000 1?:23 CCC BOARD OF SUPERUISORS ..-' 15103?d3429 P.03 w- AtJCr29-20�fB 10:23 CCC OF SLF'ERV I SC R5 ' 15103743rt29 P.02 CONTRA COSTA COUNTY ADVISORY BOARDS.COMMISSIONS OR aCOMMTCI EFS APPLICATION FORM Name of advisory board apptytng for&4#„t3M 'Y:ldliLlM( tau441LO,le:JL,, &t". Application form must be typed or stand printed. Name:. k1) CAR it11.LC�..�._...�.,�. 5i�rraeuxe Hxet Atldrvess:St7EOCEU._. LltS:1a µ _ Bu. Address_,Id _ Ban = Hm Phone.. 26-2 ' ' L,!7--� Bus Phone.: tom' fQl So L.- Personal F.xperrencr,Skills and Ii temt Education/Background:A&E US -44-'��ttG&A...196- .Lifr1A—:119Z4_ZA"1# 00cupation:(student for pay worm not for pay worm„retiree or simular)Sa(WNr1 utXS4M!&,f &ILAAS f,1�tt3 Community ActivtUes- .Cam"SACrtl9-16 f a 1 tau ki IV l;� (51�„![r�itT=T 1_,i'f`�xi C _ Lz"fi rt5 k 1 P 5P cial lntrrrsts' ecu r s Imo, f" 0A.,,AnCASS Th--4AmYjfAfi lntormat�rm 1) File Completed application with Supervisor John Cloia`s Offire.11780San Pablo Avenue, Suite 17,l?I Cerrito,CA%530 2) Application s rust be accompanied with a resume. 3) Mem%mrs of soauw advisory bothers may bre required to file annual Conflict of Intertest Stak%menet. 4) Meet pigs of advisory bodies may be held in Mertirnx or other arias root accessible by public transportation 5) Meatint array be held ei"r in the evenings or during the day.usually ones or twice a 6) Some boards Xmign"Wanbers to subcomutft m or work groups tequiririg additional �j TOTAL P.02 02 TOTAL P.03 TO: BOARD OF SUPERVISORS Contra . t FROM: Neatth Services Department Community Suabtance Abuze Sen.v.iwces Divizion -' ` ' ,s Costa County OATEN Augu,6t 30, 2000 SUBJECT: Subztance Abu6e Adv.izory BoaAd .Vacancy SPECIFIC REOUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATION: Per the attached .fetter ACCEPT the re.6ignati.on of Mn. Lati.e O, Anderson 4rom the At-Large Seat #4 on the Sudbtance Abuse Advizory. Boaxd, DECLARE the seat vacant and ?DIRECT the Cterk to apply Board's poticy 6or ji,uing to vacancy ass recommended by .the Su.6btance Abuse Advizory Board. BACKGROUND: Mr. Leat e Andeuon rezigned 6rom his peat on the Substance Abuse Advizory Board due to health reuonz. The teem o j h.�s .seat expiteb on .lune 30, 2001 . CONTINUED ON ATTACHMENT: YES SIGNATURE: R OMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARC C',MMITTEE APPROVE OTHER SIGNATURES `"'r ACTION OF SOA _SQ,p ember 12, 2000 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT#3 z 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: ATTESTED eejtern r 12, 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF JERVISORS A D COUNTY ADMINISTRATOR M382 (10/88) BY ,DEPUTY 4 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 Substance Abuse September 12, 2000 Advisory Board At-Large Seat#4 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 August 28, 2000. 1 hereby certify that 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: ust 28,2000 Phil Batt el i Clerk of the oaTd of Sup is rs and CountyLdministrat r 17 Y Deputy Clerk Or cc: Main Library Documents Clerk Delta 2000 #301,W.10th St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Anderson SEVE&TH-DAY I � NTI ST Conference August CHURCH 1 August 22, 2000 401 Taylor Boulevard P0.Box 23165 Pleasant Nil',Cahfiaia 94523-0165 Telenhane:925/6,5 4300 Fox:925/6$5-4380 nu.adventist.arg Mr. Chuck Deutschman Director, Substance Abuse Advisory Board 597 Center Avenue, Suite 320 Martinez, CA 94553 Dear Mr. Deutschman: Unfortunately, my illness has progressed longer than I expected. As a result, I feel that I should resign as a board member of the Contra Costa County Substance Abuse Advisory Board (SAAB) as of the receipt of this missive. Although I am back to work full time, some of my activities have been curtailed for a while. I have always enjoyed the experience that I was receiving as a SAAB member, and regret that I should resign. The work of SAAB is a very important and needed work at this time. I hope that the time will come when I might again join you. Thank you for the privilege that was given to me to serve with you. If there is anything that I can do to assist, please call on me, including a place in Pleasant Hill for a meeting. Best wishes to all. Sincerely, Dr. Leslie O. Anderson LOA:m as xc: Tom Aswad . . .. ......................................... TO; p BOARD OF SUPERVISORS r'i Contra Costa FROM: PHIL BATCHELOR, County Administrator County DATE: September 12, 2000 •. r . SUBJECT: APPOINTMENT TO AVIATION ADVISORY COMMITTEE ...............................--...............................................--.........-.................._... .._w- - SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Richard Kubiak to the City of Pleasant Hill's seat on the Aviation Advisory Committee as recommended by the Pleasant Hill City Council. BACKGROUND: On June 19, 2000, the Pleasant Hill City Council voted to recommend Richard Kubiak for appointment to the Aviation Advisory Committee. Mr. Kubiak would be serving as Pleasant Hill's representative to the Committee immediately upon appointment by the Board of Supervisors and would serve until March 1, 2002. CONTINUED ON ATTACHMENT: YES SIGNATURE: COCOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD MNIi TEE .•.•--�pPPROVE OTHER SIGNATURE(S), ACTION OF BOAR �i> mb _r 12. 2000 APPROVE AS RECOMMENDED y_—OTHER VOTE OF SUPERVISORS i HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT_ ) CORRECTAND AND ENTERED ON THE MINUTESACTIONY OF AN EN OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED PntPmhar 11 ?OQQ CONTACT:Julie Enes,Sr.Deputy GAO 5-1077 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPE SAND OUNTYADMINISTRATOR CC: County Administrator City of Pleasant Hill(via CAO) Staff to the Avfatoon Advisory Committee Clerk of the Board(Maddy Book) BY DEPUTY myded papas Ctty of 'Pleasant Hill July 28, 200 Contra Costa County Administrator ATTN: Julie Enea, Sr. Deputy 651 Pine Street, 11th Floor Martinez, CA 94553 SUBJECT: PLEASANT HILL'S RECOMMENDATION FOR APPOINTMENT TO AVIATION ADVISORY COMMITTEE Bear Ms. Enea: Please be advised that on June 19, 2000, the Pleasant Hill. City Council voted to recommend Richard Kubiak for appointment to the,Aviation Advisory Committee. Mr. Kubiak would begin serving as Pleasant Hill's representative to the Committee immediately upon: appointment by the Board of Supervisors and would serve until March 1., 2002. Thank you for your attention to this matter. Sincerely, Linda J. Steb:r Deputy City Clerk Enclosure. Nominee Application cc Virginia Schaefer, Chair Aviation Advisory Committee 550 Sally Ride Drive CONTRA COSTA COUNTY Concord, CA 94520 ` f� # 1t30 Gregory Lane - Pleasant Hill - California 94523-3323 - (925)579-5270 - FAX(925)255-8190 SUMMARY OF PERSONAL BACKGROUND Name �(u a I,4 i Go 1,6q e'7p Last First Address/Ite.Z 9 Ee e-L n C.9 T C'.le• Home Telephone 3.72 - 51 Business Telephone _ l d 01 Occupation 7 ��� Employer IV/A Can you attend daytime meetings? Yes ✓ No Attend night meetings? Yes No Are you a U.S.Citizen? Yes ' No Educational Background I I ngh scl--.001� , y;'TS. u�2 G 4. Graduate? Yes-E'— No College 9 41 kk rN✓ l XC11, 2�c 7"1 Graduate? Yes No Graduate School Trade School Special Schooling Do you live in Pleasant Hill? Yes L-"'No If yes,how many years?j—?- (You must be a resident of Pleasant Hill for at least one year to qualify for appointment to the Planning Commission.) If you are applying for the Citizens'Advisory Committee on Redevelopment,do you live,work or own property in Pleasant Hill's Redevelopment Area? Yes No (2 of the 9 members must meet this requirement) Do you have any special skills or knowledge that you believe would be helpful in serving on the commission or committee in which you have expressed an interest?Explain. & 111 - /c rL&FmF'ryZ-- /tLl 19 9Z 21yA 2 A 3 3 ✓CdA e''141PEC12 401T,�1 6E1✓eIZft L LECn2/G f S f '1 L b ! ! /!►tr E/ C7P�"",I A T,a Ns 1Y1 AnrAC c'2 . rt:sr� 1?11$.P rc'�'`Ti,✓e� �1+9'Nr�E"r �lC... Please indicate any further information or comments you wish to make that would be helpful in reviewing your application. " 14n7 st t I?-I X/A TSE" P Les i—Ant?7 ht!k'i`ll-FL etlg/y jf4,/,W 7'L&f 4 7`er p /,V i if►�" j7 VI1,t+GEf1`1y�'N T ra, 4 1,1,0,e14 G /it 1664 "r nr'' Gott/s,ac 7"w 7— &j i r✓ 7".w S' .eCIE roc Signature � Date 2- : Thank you!Please return this form to: Community Relations City of Pleasant Hill 100 Gregory Lane Pleasant Hill, CA 94523 Rev.3/4/99 y CITY OF PLEASANT HILL (9PAPPLICATION FOR CITY COMMISSIONS AND COMMITTEES The City Manager's office maintains a file of Pleasant Hill residents willing to serve on various commissions and committees as vacancies arise. If you are interested in being a candidate for appointment,please fill out the following form and mail it to the address on the back of this page.When vacancies occur,all applications will be reviewed by a City Council committee,and interviews may be held from time to time. Your application will remain on file for consideration until you ask not to be considered further. YES,I am interested in serving on: (check one or more) ( ) PLANNING COMMISSION (Meets 2nd and 4th Tuesdays at 7:30 p.m.)The recommending body to City Council on land use,zoning,general plan,etc.Must be a citizen of the U.S.and resident of Pleasant Hill for at least one year to qualify for appointment. (Seven members) ( ARCHITECTURAL REVIEW COMMISSION (Meets 1st and 3rd Thursdays at 5:00 p.m.) Reviews site plans, architectural character and signing of all new buildings in City.Must have demonstrated talent and interest in aesthetics and architectural design through experience,training,education or occupation. (Five members) ( ) CIVIC ACTION COMMITTEE (Meets 1st Wednesday at 6:30 p.m.) Studies and makes recommendations to City Council on any and all subjects which improve overall quality of community Iife. (Seven members) ( ) CITIZENS' ADVISORY COMMITTEE ON REDEVELOPMENT (Meets 4th Thursday at 7:00 p.m.) Advises Redevelopment Agency on projects designed for Pleasant Hill Commons and Schoolyard. (Nine members: two mem- bers from a redevelopment project area and seven members from the community-at-large) ( ) COMMISSION ON AGING (Meets 2nd Monday at 10:00 a.m.) Studies and makes recommendations to local agen- cies on programs of benefit to aging citizens in the community. (Nine members- three may be under 55 years of age) ( ) TRAFFIC SAFETY COMMITTEE -Two persons appointed by City Council to review traffic safety problems in the community and recommend actions. One person must have expertise in engineering or public safety. ( ) CITIZENS' ADVISORY COMMITTEE TO CONTRA COSTA TRANSPORTATION AUTHORITY One Pleasant Hill resident recommended by the City Council to adivse the Contra Costa Transportation Authority. (i/) COUNTY AVIATION ADVISORY COMMITTEE - One Pleasant Hill resident recommended by City Council to advise the Contra Costa County Board of Supervisors on countywide airport policies. { ) COUNTY LIBRARY COMMISSION-One delegate appointed by City Council to advise the Contra Costa County Board of Supervisors and County Librarian regarding library services. ( ) EDUCATIONISCHOOLS ADVISORY COMMISSION - (Meeting dates and times to be determined) Advi- sory body to City Council to foster cooperation and communication with Mt.Diablo Unified School District,other local agencies and businesses. Must reside in either Valley View or Pleasant Hill Middle School attendance areas. (Five members) There are other independent groups serving our community such as Friends Abroad (the Sister City Program), PH Historical Society,District Arts Commission,Friends of PH Library,PH Foundation and 4th of July Commission.For information on these programs and how you can become involved,call 671-5272. (PLEASE COMPLETE REVERSE SIDE) _. - ............................................................. Contra C TC}: `� BOARDARD flF SUPERVISORS Costa 11 FROM: PHIL BATCHELOR, County Administrator County DATE: September 12, 2000 SUBJECT: CITY OF CONCORD APPOINTMENT TO THE AVIATION ADVISORY COMMITTEE , ------- SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individual as the City of Concord representative on the Aviation Advisory Committee, as recommended by the Concord City Council: William E. Manning c/o Sellar, Hazard, Fitzgerald, McNelly, Alm and Manning '111 I Civic Drive, Suite 300 Walnut Creek, CA 94598 BACKGROUND: On July 11, 2000, the Concord City Council approved the reappointment of the above individual to the Aviation Advisory Committee to a term ending March 1, 2002. CONTINUED ON ATTACHMENT: YES SIGNATURE: COMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND N OF BOARD COMMITTEE APPROVE _ __OTHER SIGNATURE(S): ACTION OF BOARPPROVE AS RECOMMENDED X._ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT -13 ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED_ pt FT€lam 12, 2000 CONTACT:JULIE ENEA 335-1077 PHIL BATCHELOR,CLEFkK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CONCORD CITY CLERK STAFF TO THE AVIATION ADVISORY COMMITTEE CLERK OF THE BOARD(MADDY BOOK) i9kBY DEPUTY CITY OF CONCORD CITY COUNCIL 1956'Parkside Drive { ��}} Helen M.Allen,Mayor Concord,California 945548 \ , ;' Laura M.Hoffineister,Vice Mayor Hill McManigal (925)671-3375 �A %� = Mark A.Peterson Michael A.Patrick AN C 5-5- c Lynnet Keihl,City Clerk Telephone: (925 671-3000 Thomas Wending,City Treasurer Edward R.James,City Manager July 14, 2000 S 'r JUL i d 2 U Ann Cervelli Clerk of the Board Contra Costa County Office of County Administrator 651 Fine Street 0 Floor Martinez, CA 94553 Subject: City of Concord Council Appointment Contra Costa County Aviation Advisory Committee Dear Ms. Cervelli: This is to provide confirmation of the reappointment of William E. Manning as the City's representative on the Contra Costa County Aviation Advisory Committee. The appointment was made at the Council.Meeting of July 11, 2000, for a term ending March 1, 2002. Mr. Manning's business address is c/o Sellar,Hazard, Fitzgerald, McNelly, Alm and Manning, 1111 Civic Drive, Suite 300, Walnut Creek, CA 94598. The telephone number is (925) 938-1430. Sincerely, ,C Nj' � M✓ardie Traver Interim Director of City Management/ Assistant City Clerk. MT:kh cc: William E. Manning City Manager's Office e nail: cityinfo@d.concord.ca,us website: www.ci.concord.ca.us