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Home My WebLink AboutMINUTES - 09242002 - C.18 TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL. OPERATIONS COMMITTEECosta DATE: SEPTEMBER 24, 2002ounty C SUBJECT: APPOINTMENTS TO THE WORKFORCE DEVELOPMENT BOARD SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: 1. REAPPOINT the following individuals to the Workforce Development Board (addresses as currently on record): Nominee Seat Term Expiration Randy Perkins Business Representative #13 June 30, 2004 Jack Welsh Business Representative#15 June 30, 2004 Bob Clover Economic Development Rep #2 June 30, 2004 Cara Rubenstein Hoxie Community-Based Org. Rep#3 June 30, 2004 Aram Hodess Labor Representative#1 June 30, 2004 Joe Ovick Education Representative #2 June 30, 2004 Judy Martin One Stop Mandated Partner#2 June 30, 2004 Tony Colon One Stop Mandated Partner#3 June 30, 2004 John Cullen One Stop Mandated Partner#4 June 30, 2004 Jim Kennedy One Stop Mandated Partner#7 June 30, 2004 2. FIX the terms for all other seats on the Workforce Development Board as specified on Attachment 1. BACKGROUND: The Workforce Development Board (WDB) was created pursuant to the federal Workforce Investment Act of 1998 to replace the Contra Costa County Interim Workforce Investment Board and its predecessor, the Contra Costa County Private Industry Council, by June 30, 2000. The WDB has responsibility for overall workforce investment policy, a workforce development plan and oversight of the One-Stop Career Center system. Under the Workforce Investment Act, the "Chief Elected Official" (County Board of Supervisors) is designated as the appointing authority for membership on the WDB. The WDB has 37 seats and 35 members (two members serve in a dual-capacity). The Internal Operations Committee (IOC) screens all WDB nominations. The IOC, at its September 16, 2002 meeting, reviewed and approved the nominations to reappoint the incumbents specified above. The IOC recommends reappointment of these individuals to the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE, -----_----_------ ..-------------- - -------------- COMMENDATION OF COUNTY ADMINISTRATOR 1� �, ECOMMEN A 1ON OF BOARD COMMITTEE APPROVE OTHER1A oe , SIGNATURE(S): f��n4� MARK DeSAULNIER GA LE. UILKEMA _.__-------------------------- ACTION OF BOARD ON Sep&r 24, 1�1n_�„02 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 September 24, 2002 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE RON WETTER,EXECUTIVE DIRECTOR,WDB CLERK OF THE BOARD(MADDY BOOK) ?i DEPUTY i t Workforce development Board Appointments September 24, 2002 Internal Operations Committee page 2 ATTACHMENT 1 Workforce Development Board seat terms of two years: Seat Incumbent Expiration Business 1 Mary Anne Acosta June 30, 2003 Business 2 Pedro Babiak* June 30, 2004 Business 3 Anthony Barone* June 30, 2004 Business 4 Kathleen Robinson June 30, 2003 Business 5 Michael Fenley* June 30, 2004 Business 6 Lisa Gallup June 30, 2003 Business 7 Jose Guerrero, Jr. June 30, 2003 Business 8 Mark Tinsley June 30, 2003 Business 9 Tom Kilpatrick June 30, 2003 Business 10 Effie Durst* June 30, 2004 Business 11 Becky Manning* June 30, 2004 Business 12 Joseph Costa June 30, 2003 Business 14 VACANT June 30, 2004 Business 16 John Sakamoto June 30, 2003 Business 17 Brenda Shipp* June 30, 2004 Business 18 Edward Thorpe* June 30, 2003 Business 19 VACANT June 30, 2004 Business 20 Bruce Wall June 30, 2003 Community-Based 1 Barbara Becnel June 30, 2003 Community-Based 2 Alfred L. Caved June 30, 2003 Economic Development 1 Linda Best June 30, 2003 Education 1 Robert Beck* June 30, 2004 Education 3 Dr. Charles C. Spence June 30, 2003 Labor 2 Joseph Goglio June 30, 2003 One Stop 1 Robert Beck* June 30, 2004 One Stop 5 VACANT June 30, 2003 One Stop 6 Dr. Charles C. Spence June 30, 2003 One Stop 8 Celeste Murphy* June 30, 2003 One Stop 9 Lily Aman June 30, 2003 * These individuals have indicated that they plan to resign their seats. p E VE c om CONTRA COSTA COUNTY �'�ti, RECEIVED e t7 ro s q y :iy: :?< OFFICE OF . ( k".0UNTY ADMINISTRATOR Date: August �, 2002 E_..,._. To: Julie Enea—Internal Operations Committee, County Board of Supervisors V... 4. t From. Ronald A. Wetter, Executive Director Workforce Development Board Subject: Reappointments to Workforce Development Board This memorandum requests that those Workforce Development Board (Board)members listed in Table 1 be reappointed for their second term to the Board by the County Board of Supervisors. The Board approved these reappointments at its July 15, 2002 meeting. Article III J of the Workforce Development Board's bylaws states that one-half of the Board's members shall serve for a term to June 30, 2002 and one-half of the members shall serve until June 30, 2003. Board members may serve for up to three successive two-year terms, except for Board members who represent One-Stop Mandated Partners, who do not have term limits. Nineteen of the Board's 37 seats have a first-term expiration date of June 30, 2002. Twelve Board members are seeking reappointment,three Board members have declined reappointment; and four Board members have either resigned or are no longer eligible for Board membership due to business or residency changes. After the Board approved these reappointments, Mr. Bob Beck informed me that he no longer wanted to be reappointed and that another person would be appointed to represent the Contra Costa County Adult & Continuing Education Coordinating Council. For this reason, we will not be forwarding his name to the Internal Operations Committee. Therefore, the Internal Operations Committee is being asked to reappoint eleven current members of the Board. The following Board members have agreed to be reappointment to the Workforce Development Board: Table 1 Listing of Board Reappointments NAME ORGANIZATION BOARD SEAT Tony Colon County Community Services Dept. One-Stop Mandated Partner John Cullen County Employment&Human One-Stop Mandated Services Department Partner Bob Glover Martinez Chamber of Commerce Economic Development Representative Aram Hodess Plumbers and Steamfitters 159 Labor Representative Cara Rubenstein Hoxie Rehabilitation Services of Northern Community-Based California Organization Representative Joe Ovick Contra Costa County Office of Education Representative Education Jim Kennedy County Community Development One-Stop Mandated Dept. Partner Judy Martin State Employment Development One-Stop Mandated Dept. Partner Randy Perkins Bay Alarm Company Business Representative Jack Welsh Jack Welsh Consulting Business Representative I would appreciate you notifying me at extension 6-5382 when this matter is placed on the Internal Operations Committee's agenda. Thank you for your attention to this matter. 2 OEVELOA ..::.... ..:.... .......................................... _.................:..........._ ........... Date: August 6, 2002 To: F41ie Ene In Operations Committee, County Board of Supervisors From: Aonald A. Wetter, Executive Director Workforce Development Board Subject: Reappointments to Workforce Development Board This memorandum requests that Mr. Tony Barone not be reappointed to the Workforce Development Board(Board), as indicated in my August 2, 2002 memorandum to you. Mr. Barone informed me on August 5 that he is resigning from the Board. It seems to me that it would be logical to simply not advance his name to the Internal Operations Committee. Thank you for your attention to this matter. If you have any questions, I can be reached at extension 6-5382. CONTRA COSTA COUNTY RECEIVED AUG " 8 ' OFFICE OF COUNTY ADMINISTRATOR