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Home My WebLink AboutMINUTES - 08062002 - C42-C46 TO: BOARD OF SUPERVISORS ,." Contra x FROM: Donne Gerber sCosta DATE: August 6, 2002 ' ;ww s._ County SUBJECT: Reappointments/Appointment to County Service Area R-7A Citizens Advisory Committee for the Alamo area SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint to County Service Area R-7A Citizens Advisory Committee for the Alamo area as follows: Name Action Term Claudia Waldron Reappoint to Appointee 1 Expires 241 Las Quebradas seat, effective immediately June 30, 2004 Alamo, CA 94507 Barbara Malatesta Reappoint to Appointee 3 Expires 3200 Stonegate Ln. seat, effective immediately June 30, 2004 Alamo, CA 94507 Nancy Kaplan Reappoint to Appointee 5 Expires 184 Canyon Vista Pl. seat, effective immediately June 30, 2004 Alamo, CA 94507 Randall Nahas Reappoint to Alternate 1 Expires 2.53 Lark Lame seat, effective immediately June 30, 2004 Alamo, CA 94507 Appoint to County Service Area R-7A Citizens Advisory Committee for the Alamo area as follows: John Montgomery Appoint to Appointee 2 Expires 121 South Avenue seat, effective immediately June 30, 2004 Alamo, CA 94507 CONTINUED ON ATTACHMENT: YES SIGNATURE: ___..__--------_.-___-_---- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF B0ARrfv5MMITTEE APPROVE OTHER SIGNATURE($): ACTION OF BOARD ON : uj t 6 2002 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 } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Au us 6 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO Supervisor Gerber i."! BY, 14 Y C}EPUTY s TO: BOARD OF Contra .; ,. FROM: Donna Gerber w Costa DATE: August 6, 2002 •, County SUBJECT: Reappointment to Magee Ranch Park Joint Planning and Operations Committee � t I Vol SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Reappoint to Magee Ranch Park Joint Planning and Operations Committee as follows: Name Action Term Claudia Waldron Reappoint to CSA R-7A Expires 41 Las Quebradas CAC Appointee 1 seat, July 31, 2003 Alamo, CA 94507 effective immediately s CONTINUED ON ATTACHMENT: YES SIGNATURE: ---------------—---------------- ----_.---------------------------—------------------------------------ ------ - -------------- -------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): -------_-------------------------_-_-------------------_---------------------------------------------------------------------_--_--------------------------------- ACTION OF BOARD ON August 6, 2002 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT,,.NOne ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ASSENT: ABSTAIN: ATTESTED August 6, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO Supervisor Gerber B`K y Li DEPUTY €s TO: BOARD OF SUPERVISORS . Contra w•. . FROM: Donna Gerber Costa DATE: August 6, 2002 SUBJECT. Resignation from County Mental Health Commission County SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Accept the resignations from the County Mental Health Commission, as follows and direct Clerk of the Board to follow the Boards policy for filling the vacancy: Name Action Term Stephen G. Rothschild Accept resignation, Expires 3055 Stene Gate Dr. effective immediately June 30, 2003 Alamo, CA 945-07 r� CONTINUED ON ATTACHMENT: YES SIGNATURE: _—— ----_—_——__-- -------- --_----------------_---_-------—---—---------------------- ---= ----------------------i-- ----------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD Cf3M'MITTEE APPROVE OTHER SIGNATURE(S): -------------- --------------------—u.-------------------------------------------------—------------ -------------------------------------------- ACTION OF BOARD ON AugAt 6, 2002 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 Now ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Ault 6, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO =,% Supervisor Gerber � ; Appointee BY $ � 'r f �DEoPUTY Mental Health Commission s \ r' Notice The following vacancies to which the Bead 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 Fine Street, Martinez, CA 94553 Board, Commission Appointments can iC_.00n111Tlttee _ be made after Mental Health August 15, 2002 Commission, Contra Costa County District III Family Member I, Jahn Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify that, in accordance with Section 54974 of the Government Cade, the above notice of vacancy (vacancies) was posted on 8/1/02. 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: 8/1/02 John Sweete Clerk of the Bo d of Super i e?--land County Ad inistrator 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 Ftoths6ttild TO: BOARD OF SUPERVISORS .. . ...... Centra FROM: Donne Gerber Costa DATE: August 6, 2002County SUBJECT: Appointment to County Mental Health Commission T:� SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Appoint to District III Consumer seat of the County Mental Health Commission as follows: Name Action Term Scott Singley Appoint, Expires 575 Cambrian Way effective immediately June 30, 2005 Danville, CA 94526 CONTINUED ON ATTACHMENT: YES SIGNATURE: -------------------------------------------.----------------_---_----------------------------- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER F � SIGNATURE(S): w� _a ---------_----------_—_-----------------------------------------–------------------- _--_____------- ----- ACTION OF BOARD ON &jMt 6, 2002 APPROVE AS RECOMMENDED �. -� OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS(ABSENT Norte } AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Must 6, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO County Mental Health Commission Supervisor Gerber a Appointee ' _# a 'f^ h ✓� r,s BY/ DEPUTY f. Contra ;t TO. BOARD OF SUPERVISORS FROM: MAURICE M. SHIU,PUBLIC WORKS DIRECTOR Costa eg�County DATE: August 6, 2002 SUBJECT: City of Pleasant Hill's Reappointment to the Aviation lAdvisory Committee SPECIFIC RFQUF;T-(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: REAPPOINT David.Freet as the City of Pleasant Dill's representative to the Aviation Advisory Committee as recommended by the Pleasant Full City Council. David Freet 49 Pillon Real Pleasant Hill, CA 94523 11, Backitround• On May 21, 2002, Pleasant Hill City Council voted to recommend David Freet for re-appointment to the Aviation Advisory Committee. Mr. Freet would continue to serve as Pleasant Hill's representative to the Committee upon re-appointment by the Board of Supervisors and w serve until.March 1, 2004. A Continued on Attachment:®, SIGNATURE: y _,,-9ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE "PROVE OTHER SIGNATURE S y::1. / i ACTION OF"D ON Augtast 6, 2002 APPROVED As RECOMMENDED X OTHER VO'T'E OF SUPERVISORS i hereby certify that this is a true and correct copy of an X UNANIMOUS(ABSENT N _} action taken and entered on the minutes of the Board of AYES:, NOES: Supervisors on the date shown. ABSENT: ABSTAIN: ATTESTED: Augmt 6 211132 C:\\Wrrd File"0\2002\bo8-6 Freetreappointment.doc JOHN SWEETEN, Clerk of the Board of Supervisors and Orifi.Div: Public Works(Airport) County Administrator Contact: (David Mendez 646-5722) cc: County Administrator Betty Fisher,Supervisor DeSaulnier's Office By y(, , Deputy City of Pleasant Hill Aviation Advisory Corninittee Clerk of the Board(Maddy Bock) mcycwpwr aAbc saw Ty ' Pleasant Hill May 21,2002 The Honorable Mark DeSaulnier Contra Costa County Board of Supervisors 651 Pine Street Martinez, CA 94553 SUBJECT: PLEASANT HILL'S RECOMMENDATION FOR APPOINTMENT TO AVIATION ADVISORY COMMITTEE Ag Dear Spervi eSaulnier: Please be advised that on May 21, 2002, the Pleasant Hill City Council unanimously voted to recommend David Freet for re-appointment to the Aviation Advisory Committee.Upon appointment by the Board of Supervisors,Mr.Freet would continue to serve as Pleasant Dill's representative to the Committee until March 1,2004. Thank you for your attention to this matter. Sincerely, David E.Durant Mayor cc: David Freet Dave Mendez,Buchanan Field Airport Fussell Roe, Aviation Advisory Committee Chair 100 Gregory Lane - Pleasant Hill - California 94523.3323 - (925)671-5270 - FAX(925)256-8190