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Home My WebLink AboutMINUTES - 08062002 - C32-C36 CONTRA TO: BOARD OF SUPERVISORS •:y s< : '� *�,. oma„ `,• COSTA FROM: John Cullen, Director � � C�CCT1T t, GATE: July 9, 2002 �: SUBJECT: ADVISORY COUNCIL ON AGING APPOINTMENT SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): On behalf of the Advisory Council on Aging, it is recommended that the Board of Supervisors take the following action: Appoint to the Advisory Council on Aging to replace E. R. Riggall (Dr. Riggall is now a Member at Large) representing the Retired Senior Volunteer Program for a term expiring September 30, 2002, the following: Richard Gorman 409 Wovenwood Orinda, CA 94503 BACKGROUNDIREASONI`S) FOR RECOMMENDATIONS}: The Advisory Council on Aging recommends appointment of the above person to fill this vacancy on the Council. CONTINUED ON ATTACHMENT: —YES SIGNATURE: `J L_,!:: RECOMMENDATION OF COUNTY ADMINISTRATOR—RECOMMENDATION OF BOAR COMMITTEE L 4FWROVE OTHER SIGNATURE(S):''' ACTION OF B( RD N L 6, 2002 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS{ABSENT Tablow ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: ATTESTED Migigt 6, 9-002 J HN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO - u r s „^ BY: DEPUTY TO: BOARD OF SUPERVISORS FROM: Donna Garber Centra Costa DATE: August 6,2002 County SUBJECT: Reappointment Children and Families Commission ' pE� ment to the County SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RF.CQMMF,NDATjM- Reappoint as District III representative to the County Children and Families Commission as follows: Nam: Action Term Cindy Wheeler Reappoint Expires August 16,2005 266 Montego Drive Danville 94526 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD GAG"ITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON_Aimst 6. 2002 APPROVED As RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X. UNANIMOUS (ABSENT Done ) 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 &{gust 6, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR (!7 f_ ' " ,DEPUTY CC: CAO Sup.Gerber Brenda Biasingame TO: BOARD OF SUPERVISORS Contra FROM: SUPERVISOR JOHN GIOIA Costa DATE: August 6, 2002 _ SUBJECT: County-wide Mental Health Commission ,,County . SPECIFIC REQUEST(S)OR RECOMMENDATtON(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT Aniece Jackson's resignation from the County Mental Health Commission and DECLARE vacant the District 1 Consumer seat on the County Mental Health Commission, term ending in 6130103. t� *g '✓ CONTINUED ON ATTACHMENT: YES SIGNATURE: {. .�\ar -------_------------�------------------------------------------- --- --------- -------------------------- -�-__----------- -- ------- RECOMMENDATION ------------ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEA PD TION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON August 6. Eff 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 Nonce _ ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED August 6, 2002 CONTACT: JOHN GIOIA (510)374-3231 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: COUNTY ADMINISTRATOR COUNTY COUNSEL COUNTY REGISTRAR BY „f€ � L3EPLJTY n� P 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: Co 1rnj a__ be made after_�� Mental Health August 8, 2002 Commission, Contra Costa County District I Consumer 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 7/25/02.. 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: 7/25/02 John Sweets , C rk of the B rd of Supervis rs nd County Ad Inistrator By: 40 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 3ackson TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA 4 Contra Costa DATE: July 12,2002 County SUBJECT: APPOINTMENTS TO THE COUNTYWIDE YOUTH COMMISSION Z SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following people to the following seats of the Countywide Youth Commission with an expiration date of August 31,2003 effective September 1,2002: District Il-A District 11-B Ms. Marie-Danielle Rekow Ms. Emily Guess 600 Center Avenue,#112 816 Westview Court Martinez, CA 94553 Martinez,CA 64553 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMAT - ACTION OF BOARD ON August 6.20E12 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFYTHAT 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 SHONN. ATTESTED AAu t 6, 20102 John Sweeten,Clerk of the Board of Supervisors and County Administrator 1 , Contact Person: 8� �� DEPUTY CC: County Administrator Supervisor District 2 Commission Appointees TO: BOARD OF SUPERVISORS Contra y FROM: William B. Walker, M.D., Director Costa Contra Costa Health Services County DATE: duly 2, 2002 :SUBJECT: Appointment to the Advisory Board for the Center For Health in North Richmond Recommendation: Approve the appointment of Whitney Dotson representing Neighborhood House of North Richmond at 305 Chesley Avenue, Richmond, Ca 94801 to the Advisory Board for the Center For Health. Approve the reappointment of Lloyd Madden, representing Richmond NAACP at 196 Sparrow Drive, Hercules, CA 94547 and Henry Clark, PhD, representing West County Toxics Coalition at 1323 Battery Street, Richmond, CA 94801 to the Advisory Board for the Center For Health. Background: The Advisory Board for the Center for Health is satisfied that the above-mentioned agencies has advertised the available seats and accepts the above recommendations. Fiscal impact: None CONTINUED ON ATTACHMENT x Yes —No SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Aumt APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS o� UNANIMOUS(ABSENT None 1 HEREBY CERTIFY THAT THIS IS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED? tit 6, 2002 Contact Person: Chinyere Madawaki,Center for Health JOHN SWEETEN,CLERK OF THE BOARD OF 6-7344 -..,,SUPERViSQRS ANCA;COyt.+TY ADMINISTRATOR cc: Mary Foran,Health Services Admin Health Services Department Admin. BY DEPUTY <.� November 150 2001 This letter is to confirm Dr, Henry Clark as the representative of the West County Toxics Coalition on the Center For health Board for the period .January 1 , 2002 through December, 2003. Sincerely Dr. Louise Perryman Beard Chairperson 0%H00'b 06 IVA OF NORTH WCHMOND MEMBER-UNVITED- WAY March 19, 2002 Ms. Velma Smith Contra Crista Health Services Center for Health 1503 Third Street Richmond,California 94801 Dear Ms. Smith; Neighborhood House of North Richmond would like Mr. Whitney Dotson to continue serving as our representative on the Center for Health Advisory Board. If you have any questions,please feel free to contact me at 510-235-9780. Sincerely, f J ar ara�Becnel Executive Director 305 CHESLEY AVENUE RICHMOND, CA 94801 (510)235.9780 FAX:(510)235-3112 _ _ .. tidWI.A$$OeWtj6n for the Advancement of Colu d People Mgx.j1 5OW*Nam xt Ca 94801 At3V� a h ead,Ca 94902 ,..i S\L•S t GP [ {; May 31, 2002 Dr. Henry Clark Chairperson, Board of Directors North Richmond Center For Health 1501 3rd Street Richmond, California 94801 Dear Dr. Clark: This letter is in response to your letter addressed to the Richmond Branch NAACP Requesting the appointment of a representative to the Board of Directors of the North Richmond Center For Health. As the President, I am appointing Lloyd Madden as the representative of the Richmond Branch NAACP to the Board of Directors of the North Richmond Center For Health. As a Branch, we are confident Lloyd Madden will contribute significantly as a member of the Board. Sincerely, Doris tvf. Denson-Belcher President Richmond NAACP t:Y,reed I's NotFree» `rVlttt B.WALKER, M. D. CENTER HEALTH SERVICEs DIRECTOR Fop, HEALTH 1501 3rd Street Richmond, California CONTRA COSTA 94801-1516 HEALTH ^� Ph(510)374-7330 i t E i"/�1 L 1 H SERVICES Fax(510)374-7347 To: Julie Enea County Administrator's Office From: Velma Smith Center For Health, North Richmond Date: July 2, 2002 Subject: Center for Health Advisory Board Appointments Attached are applications for three current Center for Health Advisory Board members who are seeking re-appointment. Their terms have expired. Also attached are letters for three Center for Health Advisory Board members who have been re-appointed by their agencies. We recommend all six applications be approved and these individuals appointed to the Center for Health Advisory Board. Attachments cc: Mary Foran, Assistant Health Services Director Chinyere Madawaki, Manager, Center For Health, North Richmond li • Contra Costa Community Substance Abuse Services • Contra Costa Emergency Medical Services • Contra Costa Environmental Health - Contra Costa Health Plan . .-<%a • Contra Costa Hazardous Materials Programs •Contra Costa Mental Health • Contra Costa Publsc Health • Contra Costa Regional Medical Center+ Contra Costa Health Centers• __