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HomeMy WebLinkAboutMINUTES - 11052002 - C27-C33 TO: BOARD OF SUPERVISORS contra FROM: SUPERVISOR GAYLE B. UILKEMA j Costa DATE: NOVEMBER 5, 2002 County SUBJECT: APPOINTMENT TO THE ART IN THE COURTHOUSE ADVISORY COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT Supervisor Gayle B. Uilkema'as the Board of Supervisors' representative to the Art in the Courthouse Advisory Committee. BACKGROUND: The Superior Court has convened an Art in the Courthouse Advisory Committee to conduct the selection process for the purchase of art for court facilities. The selection panel will consist of three voting members representing the County Board of Supervisors, the Martinez City Council, and the Court. Each of these persons must be authorized to vote to approve or reject an art proposal, and will also serve on the Advisory Committee. As the Supervisor in the district in which the new Family Law Center and the main County courthouses are located, I would like the Board to consider appointing me to serve as its representative. CONTINUED ON ATTACHMENT: P/YES SIGNATURE: ❑ RECOMMENDATION OF COUNTY ADMINISTRATOR [] RECOMMEN A'tION OF BOARD COMMITTEE C APPROVE O OTHER SIGNATURE(S): ACTION OF BOARD ON Nmas-m er 5_,. 20Q2 APPROVED AS RECOMMENDED [M OTHER VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT_None ) ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Contact: 'No '5 900 JOHN SWEETEN,CLERK OF THE BOARD OF cc: Supervisor Ullkema SUPERVIS AND COUNTY ADMINISTRATOR Commissioner Josanns Berkow,Superior Court ti County Administrator By: Deputy _. ... _._..... ......... ......... ......... ......_ _ .........._........_... ......... ......... ...._.... ......... ......... ......... ......... _ _ _. _. _..... ... ......... ......... ........ ......... ........ . _ . ................................................. August 18, 2002 Art in the Cou llbouee Commi t, ee Pteic+a►mrtrenditns for Q&Mc-ar Sculgture Selection Pro The Art in the Courthouse Committee at Large, at a regularly scheduled meeting on August 18, 2002, by unanimous consent, makes the recommendations for the selection process for the acquisition of an outdoor sculpture at the Family Law Center as set forth herein. We have used examples of miscellaneous public art policies, procedures, and statements from the cities of Walnut Creek,.0aldand, and Richmond to assist us n making this report Welound**:Prosod6tusIrom the Alameda County Art Commission, relating to a Public Art Project at a County Administrative building, to be the most useful in our case. This Prospectus is attached to our report. 1. Thema: The Theme for the piece should be a positive expression of the stability, protection, conflict resolution, and rebuilding that the Family Law Center can bring to the public. The piece should avoid an overstatement of the negative aspects of family legal issues. 2. Budget a. meted gross revenue for sculpture budget project: $25,000. b. Expected administrative expenses for the solicitation of participants: $2,000. c. Expected funds available for purchase of piece: $2:3,000. d. Additional cost for plinth and materials to be included in purchase price. e. Expected cost of ongoing maintenance: TBD, but expected to be nominal f. Vine for raising 3, 20funds: 50%before.end,of 2002 via pr from October 02 fundnoiser, remainder TESD. g. Installation costs: Artist to be responsible for installation at his/her own expense. 3. Loca»on: The Family Law Center is a 2-story, stone veneer and colored glass building that is set back from Pine Street about 120 feet. The exclusive public entrance to the Center is about 10 feet higher in elevation than the Pine Street sidewalk. The 120 feet between the entrance and the sidewalk consists of a hardscape terraced plaza, with TO: BOARD OF SUPERVISORS FROM: Donna Gerber Contra Costa DATE: 5 November 2002 County SUBJECT: Re-appointment to the Asammment Appeals Board SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION ICOM ,d►d►TMN= Re-appoint as District III representative to the Assessment Appeals Board as follows: Nam Action T=m John I Doherty Re-appoint Expires 9/4/05 1048"iia Media Lafayette 94549 CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIOk jF BO D COMMITTEE APPROVE ____OTHER SIGNATURE(11)- ACTION OF BOARD ON November 5 f 20702 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENTN©ae 1 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: TA1N: OF SUPERVISORS ON THE DATE SHOWN. ATTESTEDNZEgmjj-.r 5, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY CC: Clerk of the Board(Maddy Book) Supervisor Garber 2? TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnierY - - Contra Costa DATE: Oct. 29, 2002 County SUBJECT: Reappointment to Pacheco Municipal Advisory Committee SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Supervisor DeSaulnier recommends the reappointment of the people listed below to the Pacheco Municipal Advisory Committee for two year terms ending November 30, 2004. Sara J. Martin 176 Brown Drive Pacheco, CA 94553 Bette Wilgus 1230 Temple Drive Pacheco, CA 94553 Elliott W. Smith 1103 Temple Drive Pacheco, CA 94553 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO COMMI APPROVE OTHER SI€NA'I'I3It AU ACTION OF BOARD ON_, ober 5.5Q2 — APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS t_.} I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT None 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 JOHN SWEETEN,UERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact:Nand L.Vaicke cc: Marilyn Smith Sara Martin Beth Wilgus Elliott W.Smith ` ,DEPUTY TO: BOARD OF SUPERVISORS d Ontr FROM: JOHN SWEETEN, County Administrator Costa DATE: NOVEMBER 5, 2002 County SUBJECT: REAPPOINTMENT OF CARLOS BALTODANO TO THE ADVISORY COUNCIL ON EQUAL EMPLOYMENT OPPORTUNITY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REAPPOINT the following individual to the County Management Appointee 2 seat on the Advisory Council on Equal Employment Opportunity to a three-year term ending November 30, 20035: Carlos Baltodano Building Inspection Director 651 Pine Street, 3r' Floor, North Wing Martinez, CA 94553 BACKGROUND: The Advisory Council on Equal Employment Opportunity was established in July 1991 to serve as an advisory committee to the Board of Supervisors regarding the implementation of the County's Affirmative Action Plan, to review the Affirmative Action Program, and recommend actions to facilitate attainment of the County's goal for affirmative action. Mr. Baltodano has served on the Advisory Council since March 1998, and it is the County Administrator's recommendation that he be appointed to a new term. CONTINUED ON ATTACHMENT: D YES SIGNATURE: '`..... Y. [RECOMMENDATION OF COUNTY ADMINISTRATOR © RECOMME ION OF BOARD COMMITTEE RAPPROVE ❑OTHER SIGNATURE(S): ACTIO14 OF BO R ON Nallo �r 5, 2002 APPROVED AiIIECOMMENDED ® OTHER �] VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND O UNANIMOUS(ABSENT None } ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: ATTESTED Novamber 5, 2002 Contact: JULIE ENEA(925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF cc: Emma Kuevor,Affirmative Action Officer SUPERVISORS AND COUNTY ADMINISTRATOR Carlos Baltodsno,Building Inspection Director Clerk of the Board(Maddy Book) L/A By: Deputy TO: BOARD OF SUPERVISORS FROM: Mark DeSaulnier , - Contra Costa DATE: November 5, 2002 County SUBJECT: Accept the Resignation of. Leo Burton From District IV seat on the Mental Health Commission SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Accept the resignation of Leo Burton from District N seat on the Mental Health Commission. Declare a vacancy on the Committee for a Representative and direct the Clerk of the Board to apply the Board's policy for filling this vacancy. CONTINUED ON ATTACHMENT: YES SIGNATUtffilrlMENDATION RECOMMENDATION OF COUNTY ADMINISTRATOR OF BOARD COMMITTEE APPROVE OTHER SIGNATii12x',4C�1t ACTION OF BOARD ON NQI*e er 5, 2002 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ` 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 Nrnma1er 9, 9009 JOHN SWEETEN,CLERK OF THE BOARD OF SUP VISORS AN COUNTY ADMINISTRATOR Contact: cc: BY DEPUTY A1°7, i EASA �rHr� r.}c1�• 9tt S••Z3'I3Yz /"A C. ra /3F,117 r C H if/12 -C ki OLA t �'� MM 0 'Ifr1CS7' � I .�-- fdLc2 �A1 � 6 14�-rig z_y S rh�Y+ ,9.�f v VA 0r�o�+u/} � rT-,q I% r (��r/� S°�{ Mu16r 6I-i0 ,c/ pAF-/4 "/3L apPr2aTuN1ry r4 5AY A6,,2aAT6l6Tf4191,,lc'yaurc .MjRMia-!?-53 °-( -04 tY c-,-m-M15 L 0 oz 14 6- ---r +=-t_�' i_53, 14I.N 61 .. 1146,_ _�;_�_�. + Ss ;a '`i A,�1� x9 � N' 17,62� 7146 13r.- OF L.uG_�� �'-1 2°moi_ t S l f1 7'J 1 1 h1 I� })11 k?" S f Y r, a 11 Y eti.r r L [. `u s`y _v evr.r? Jia _ y- '`' —, ' '+ 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, 551 Pine Street, Martinez, CA 94553 Board, Commission Appointments can Or Committee be made after Mental Health November 12, 2002 Commission, Contra Costa County District IV 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 10/28/2002. 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: 10128/2002 John Swee ,Clerk ofthe Board of Supery and Coitnty Administrator By: Deputy Cierk cc- Main Library Document Clerk Delta 2000 #301,W. 30th St., Antioch,Ca 94509 Concord Library 2900 Salvlo Street Concord,Ca 94519 Attachment to Board Order Burton CONT MENTAI COMzs c TO: BOARD OF SUPERVISORS (�oI'1tra FROM: William Walker, MD Health Services Director `�' _ Costa DATE: //'-- 5... - v : ... ' County SUBJECT: Approve New and Recredentialing Providers in Contra Costa Health Plan's Community Provider Network SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the providers (listed on the attachment) recommended by the Contra Costa Health Plan's Quality Council at their Meeting held on September 27, 2002. BACKGROUND: The National Committee on Quality Assurance (NCAA) has requested evidence of Board Approval for each CCHP provider be contained within the provider's credentials file. The recommendations were made by CCHP's Credentialing Committee and approved by CCHP's Quality Council. CONTINUED ON ATTACHMENT: _xx YES SIGNATURE: ----------- _......_..............___..—. -------------------- ECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): -- � ACTION OF BOA -N NmvRib r 5! 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. ABSENT: ABSTAIN: ATTESTED Nnuem`F er5, 2009 CONTACT: Milt Camhi,CCHP CEO JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: William Welker,MD,HSD Susanne Penfold, CCHP Credentialing Coordinator BY DEPUTY CREDENTIALING PROVIDERS SEPTEMBER 2002 N m S edal ala,,Susz, N.,Ixl?,1� Primary Care Family Practice 1 1~u Reno. M , O hthalmolo Chiropractic vaxc I+lota, . Chiropractic RECREDENTIALING PROVIDERS SEPTEMBER 2002 Name S eeial OB/GYN Dille l�anca 'l�l� Podia for da M. Vascular Surgery In i,Div!id,M b. Medical Oncolo Mik$Qher,M.M1.1Endocrinology , Mandavi,; Abbas,M.5. Primary Care Pediatrician c/bop10902