HomeMy WebLinkAboutMINUTES - 08142001 - C.52 TO: BOARD OF SUPERVISORS Contra
FROM: INTERNAL OPERATIONS COMMITTEE ' l
01. -„� , s Costa
DATE: AUGUST 14, 2001
rA covtz'� County
SUBJECT: APPOINTMENTS TO THE PUBLIC AND
ENVIRONMENTAL HEALTH ADVISORY BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1. ABOLISH the seat designated for the Maternal, Child and Adolescent Health Advisory
Board and DESIGNATE a new seat representing Adolescent/School-Age Population.
2. DECLARE vacant the At Large, Central County seat previously held by Kay McVay, due
to resignation.
3. APPOINT the following individuals to seats on the Public and Environmental Health l
Advisory Board, each for four-year terms ending May 31, 2005:
Appointee: Seat: Term Expires:
R. Marshall Burgamy Adolescent/School-Age Population May 31, 2005
3400 Vista Oaks Drive #237
Martinez, CA 94553
Delores Merrida Consumer/Community May 31, 2005
5953 Arlington BI.
Richmond, CA 94805
Lucille Swancer At Large, General May 31, 2003
840 Ridge Drive
Concord, CA 94518
Effective August 22, 2001:
Ruth Daniels At Large, Central County May 31, 2003
2246 Olympic Drive
Martinez, CA 94553
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(5):
NON LGMARK DeSAULNIER
ACTION OF BOARD ON ALS tS�t 14, 2001 APPROVE AS RECOMMENDED X_ OTHER
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 August 14, 2001
CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
HEALTH SERVICES DEPARTMENT
ANDREA DU BROW,PEHAB STAFF
CLERK OF THE BOARD(MADDY BOOK) _
I
B DEPUTY X
r
Public and Environmental Health Advisory Board August 14, 2001
J Internal Operations Committee Page 2
BACKGROUND:
The Public and Environmental Health Advisory Board was established in May 1986 to
anticipate emerging health needs and initiate prevention programs, focus public health
interventions in communities with the greatest needs, balance available resources with growing
needs, and advocate for increased County action to improve community health. The Advisory
Board has 19 members. The Internal Operations Committee reviews the nominations for all
seats on the Advisory Board except those reserved for specific public agencies.
On August 6, 2001, the Internal Operations Committee approved the nomination of the
individuals named above, and now proffers its recommendation to the Board of Supervisors.
Notice
The following vacancies to which the Boad 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 Appointments can
Olr C-ortLtt-e-e—._.__ be made after
Public & Environmental August 22, 2001
Health Advisory Board
Central County At-Large 2
I, John Sweeten, 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 8/8/01.
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: 8/8/01
John Swee n, Clerk of the Board
c Superv� or and Count Administrator
By: _
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
McVay