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Home My WebLink AboutMINUTES - 09262000 - C13-C21 TO: BOARD OF SUPERVISORS C,i FROM: SUPERVISOR GAYLE B. UILKEMA Contra Costa [TATE: September 13,2060 County SUBJECT: RESIGNATION FROM THE ECONOMIC OPPORTUNITY COUNCIL. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the resignation from the following person from the Alternate to Supervisor Ullkerna Seat on the Economic Opportunity Council: Llgaya Briones Ruggles 278 Donegal Way Martinez, CA 94553 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Ssptam r 26L2000 APPROVED AS RECOMMENDED �� OTHER IT IS FURTEIER ORDERED THAT the Clerk of the Board is directed to apply the Board's policy for filling the vacancy. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT none . ) 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_September 26, 20030 P atchelor,C rk of the Board of u rvisors an County Administrator s BY DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Council Resignee p 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 Economic Opportunity Council September 27, 2000 Public Sector Alternate To District II Supervisor 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 September 13, 2000. I 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: SeWember 13 2000 Phil Batksoand lerk of the B rd of Sue County Ad inistrator By: Deputy Clerk 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 Ruggles Contra `f TO: BOARD OF SUPERVISORS ,. Costa 9 FROM: Supervisor Joe Canciamilla County DATE: September 26, 2000 SUBJECT: APPOINT ROBERT HERRENKOHLTO THE BAY POINT REDEVELOPMENT PROJECT AREA COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION($)AND JUSTIFICATION RECOMMENDED ACTION: Appoint the following individual to the Bay Point Redevelopment Project Area Committee for a term to expire June 30, 2001. Robert Herrenkohl 816 Port Chicago Highway Bay Point, CA 94565 BACKGROUND INFORMATION: Mr. Herrenkohl is filling the remainder of the term vacated by Art Chomor. Mr. Chomor resigned his position on July 26, 2000. CONTINUED ON ATTACHMENT: _ YES SIGNATURE: ,/; RECOMMENDATION OF COUNTY ADMINISTRATOR RE MM DATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON _ Se2tember 26, 2nnn APPROVED AS RECOMMENDED: X OTHER: VOTE OF SUPERVISORS: X UNANIMOUS(ABSENT none ) AYES: NOES: 1 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 cc: County Administrator's Office Sentember 26, 2000 Jim Kennedy—CDD,Redevelopment PHIL BHELOR,CLE OF THE BOARD OF Lourdes Chang—CDD,Redevelopment SUPE 1 ORS AND C NTY ADMINISTRATOR Carol Grandbols-Bay Point MAC Mr.Robert Herrenkohl ` BY DEPUTY TO: Board of Supervisors Contra FROM: Supervisor John Gioia, District 1 - Costa County DATE: September 19th, 2000 SUBJECT: REAPPOINT WALTER WALLACE TO THE ASSESSMENT APPEALS BOARD SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS REAPPOINT Mr. Walter Wallace to the Assessment Appeals Board as the District 1 representative for a three year term ending the First Monday in September 2003. Walter Wallace 3086 Keith Drive Richmond, CA. 94803 CONTINUED ON ATTACHMENT: YES SIGNATURE ACTION OF BOARD ON September 26*_2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE AND _XUNANIMOUS (ABSENT none CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. Contact: Supervisor Gioia (510/374-3231) ATTESTED September 26, 2000 cc: Supervisor Gioia PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND /-COUNTY MINISTRATOR BY , DEPUTY TO: Board of Supervisors Contra . : Costa FROM: Supervisor John Gioia, District 1 .{ County DATE: September 26t', 2000 SUBJECT:APPOINT LATISA M. CHENEY TO THE COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPOINT Latisa M. Cheney as the District 1 representative for the Countywide Youth Commission for a tenn expiring August 31, 2001. Latisa M. Cheney 2410 Greenwood Drive San Pablo, C.A. 94906 CONTINUED ON ATTACHMENT: YES SIGNATURE ACTION OF BOARD ON ,oto 26. 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND .ZUNANIMOUS (ABSENT 1Nonc? CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN7 SUPERVISORS ON THE DATE SHOWN. Contact: Supervisor Gioia (1510/374-3231) ATTESTED,, ptr_ 26, 2(X)0} cc: Supervisor Gioia PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND C LINTY MINISTRATOR BY , DEPUTY TO: BOARD OF SUPERN'1SORs QOM; Supervisor Donna Gerber Contra Costa September 26, 2000 Coin DATE: Re-appoint the following representatives to Alamo Beautification, Zone 36 Landscaping and lulJECT: Lighting Citizens Advisory Committee. SPECIFIC REOUEIT(S)OR RECOMMENDATIONS)i SACKOROUND AND JUSTIFICATION Dame Action Term Ending Andrew H. Young Re-appoint as March 3, 2002 1491 Laurenita Way representative for Alamo, CA 94507 Alamo Parks and Rec, R7-A Diane Barley Re-appoint as March 3, 2002 1985 Las Trampas representative for Alamo, CA 94507 Alamo Improvement Association Lillian Burns Re-appoint as March 3, 2002 64 N. Jackson Way Representative for Alamo, CA 94507 Association for the Preservation of Danville Boulevard Vicki Koc Re-appoint as March 3, 2002 391 James Bowie Court Representative Alamo, CA 94507 Member at Large John Moeller Re-appoint as March 3, 2002 2448 Southview Drive Representative Alamo, CA 94507 Member at Large Nancy Shepard Hudson Re-appoint as March 3, 2002 920 Forest Lane Representative Alamo, CA 94507 Member at Large Lois Barker Re-appoint as March 3, 2002 2349 Royal Oaks Drive Representative c416 ;94507vEl Member at Lame CbNTiNUED r„r RECOMMENOAn"Cf COUNTY AOMINIETRATOR RECOMMENDATION Of AOARD COMMITTEE .r_..�Ap/ROVE OTHER ACTwom Of somm ON Ser)tember 26, 2000 AtMtOVED Ai RECOMMENDED OTHER VOTt Of SUKRYISOAS 1 HERnY CCRTIFY TMAT THIS M A TRUE .. UNANiMOUI(ASMINT none ' AND CORRECT CORY CF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINJrU Cf TM*CA" AilENT: ABSTAIN: Cf SU►EwfMORS ON THE DATE SHOWN. ' A1'TtfTE0--3ept.@[nl�er �, 000 Supervisor Donna Gerber TCHELCR.CLERK OF THE DWO OF CAO MORS D COUNTY ADMINISTRATOR Alamo Beautification, Zone 36 Landscaping and Lightin M387 (loM) SY ,DUTY TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier f: Contra Costa DATE: September 26,2000 County SUBJECT: Appointment to Family and Children's Trust Committee SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the following appointment to the Family and Children's Trust Committee: Alan B. Smith 4823 Boxer Blvd. Concord, CA 94521 To District IV Representative Position Term expires September 30, 2001 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE ACTION OF BOARD ON E' t:em r APPROVER AS RECOMMENDED__X-_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT 1 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 Sept;E'mber 26. 2000 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith Dist.IV cc: Appointee CACI Mary Kaye Miller ` BY-2 ,DEPUTY TO: BOARD OF SUPERVISORS Contra FROM: Mark DeSaulnier ''� ' Costa DATE: September 26, 2000 County SUBJECT: Accept the Resignation of: Ray horst Representative of Pacheco Municipal Advisory Council SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Per the attached letter,accept the resignation of Ray Horst from the Pacheco Municipal Advisory Council. Declare a vacancy on the Council for a Representative and direct the Clerk of the Board to apply the Board's policy for filling this vacancy. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(Sk, ACTION OF BOARD ON -SeDtember 26. 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT none } 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 September 26, 2000 PHIL BATCHELOR,CLERIC OF THE BOARD OF ERVISORS AND COUNTY ADMINISTRATOR Contact: Marilyn Y.Smith,Dist.IV cc: Appointee CAO BY ,DEPUTY Bette Wilgus 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 Pacheco Municipal Advisory October 2, 2000 Council 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 September 18, 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: §;ptember 18 2000 Phil Batch9lef,Clerk of the, oard of Sue so and County .14mmistrat By. AJAIAIA N774*_1 -'d6C-& Y Cl DepUb :!k cc: Main Library Documents Clerk Delta 2000 #301,W.]0th St., Antioch,CA 94309 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Horst SEP-18--2000 1030 BOARD OF SUPERVISORS 646 5767 P.01/01 v c5 ge vv i� TO: BOARD OF SUPERVISORS ' FROM: SUPERVISOR GAYLE B. UILKEMA -y'+' Contra Costa DATE: September 15,2000 County SUBJECT: APPOINTMENT TO THE COUNTYWIDE YOUTH COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the resigned District 2 Seat on the Countywide Youth Commission to fulfill the term. This seat has an expiration date of August 31,2001: Ashley Patterson 332 Lake Avenue Rodeo, CA 94572 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON APPROVED AS RECOMMENDED Y, OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT none ) 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 PntPmbPr_ 26, 2000 h Ba chelorI erk of the Board of S pervisors d County A ministrator r. 4 B W. DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee D F SUPERVISORS Contra TO: :. BOAR Costa FROM: HEALTH SERVICES DEPARTMENT County Substance Abuse Services Division ter. DATE: September 26, 2000 SUBJECT: SUBSTANCE ABUSE ADVISORY BOARD VACANCY � - SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: DECLARE vacant for lack of attendance the Alternate for At Large seat on the Substance Abuse Advisory Board and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. BACKGROUND: Mr. B. J. Vogt has failed to attend Advisory Board meetings and has not responded to communications regarding his seat (reference attachments). To ensure adequate representation on the Advisory Board, it is recommended that the seat held by Mr. Vogt, the term for which expires on June 30, 2001, be declared vacant and made available for someone who wishes to participate. CONTINUED ON ATTACHMENT: YES SIGNATURE: 'RE,COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ='?APPROVE OTHER SIGNATURE(S): ACTION OF BOARD Off! September 26, 2000 APPROVE AS RECOMMENDED X OTHER r VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{ABSENT none ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED September 26, 2000 CONTACT: FATIMA MATAL SOL (925)313-6311 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: HEALTH SERVICES/SUBSTANCE ABUSE SERVICES DIVISION COUNTY ADMINISTRATOR CLERK OF THE BOARD(MADDY BOOK) BY �/�EPUTY NOTICE The following vacancies to which the Board of Supervisors will mare 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 Advisory Board October 5,2000 Alternate for At-Large 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 September 21,2000. 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: S tuber 21 2000 Phil BatclAlorl Clerk of the B and of S pe is and County A istrato By: Deputy Clerk cc: Main Library Documents Clerk Delta 2000 #301,W.lOtb St., Antioch,CA 94509 Concord Library 2900 Salvio Street Concord CA 94519 Attachment to Board Order Vogt L"." ZUHKLj Ur t)urtXw i buxb 925 646 5767 P.0"1 r.rr"04h N L-44t%.,4ULLC A$V '....a'°j'j Contra Costa County l Concord,California 94520.4817 Board of Supervisors (92.5)646.5763 (925)646-.6767(FAX) dist4@bos.co.contra-costx.ca.us Mark DeSa lnier Supervisor,District IV Clayton,Clyde,Concord,Pacheco,Pleasant Hill August IO,2000 Mr. BJ Vogt 3659 Vancouver Way Concord,CA 94520 RF,: Contra Costa County Substance Abuse Advisory Board Lear Mr.Vogt: It is important as a member of the Substance Abuse Advisory Board that you attend meetings on a regular basis. I realize that a commitment to attend monthly meetings can sometimes create an undue hardship. We all have very busy lives. At the time of your appointment perhaps your schedule was more flexible than it is now. In view of the fact that you have only been able to attend one meeting since your appointment in April of 2000,it would seem that regular meeting attendance poses a problem for you. It is important to appoint members that Can meet the Ad,,isory Boards` requirements of regular meeting attendance. Please call Marilyn Smith at my office and advise her if you would like the Board to advertise for a replacement for your position. Thank you. I look forward to hearing from you. Sincerely, MeSaulnier MD:mys TOTAL P.01 ' SUBSTANCE ABUSE ADVISORY BOARD ATTENDANCE NAME Apr May Jun July Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul 99 99 99 99 99 99 99 99 99 00 00 00 00 00 00 00 Supervisor District T Reveriy Dickens P P P P P P P P P P P P P P P P Joanna Gomes E P P P P E E P P E P P P P P P Edward Rimer P P P P P P P E Supervisor District II Vacant Ellen Peterson P E P E P E P P P P P E PP P E Vacant Supervisor District FTI Tose Aswad P P P P P P P P P P P P P P P P Jody Riley P P P P E E P P P P P P P P P P Vacant Supervisor District IV Robbie Rush E E P P E E P P P P E P P E P P Harold E.Parsley P P P P P P P P P P P P P P P P Denise May P E P P P E P U P P Su tervisor District V Suzi d.Prindle P P U P P E P E E P P U P P E P Cindy Powell E Socio Gomez P P P P P P P U U P Atl ame Members Leslie O.Anderson P U P E U P E U E U U U E E E U Peter Muller P P P P P P P P E P P P P E P P Vacant Patty Simons P P U E P M.A.Mout P P U E Alternate BJ Vogt P U U U U Staff. Chuck Deutschman,Atnalia Del Valle,Fatima Matal Sol,Jacqueline Serena Guests: Eren Mendez,Lourdes Martinez,Joseph Partansky, Felicia Galsper, Carla Krueger,Mitz Eldam,Emily Maytwm, Toni Wilder, Karl Z.,Sheryl Allen, Cindy Christian, Norberto Perez,Angela Porter,Rashid Flewellon,Kitty Barnes,Jim Doyle,James Warner,&Deputy Stephanie Brown SAAB Lists&Forms DiskiSAAU Meeting Attendance.doc Revised 08/16/00