HomeMy WebLinkAboutMINUTES - 07082003 - C28-C32 TO: BOARD OF SUPERVISORS
FROM: Jahn Sweeten - `+ : `` Contra
DATE: 8 July 2003 Costa
County
SUBJECT: Accept Resignation from the Contra Costa Commission for Women
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Accept the resignation of the District III representative to the Contra Costa Commission for Women as follows
and direct the Clerk of the Board to follow the Board's policy for filling the vacancy:
Name Action 'Term
Sharon A.C. Kayfetz Accept resignation, Expires February 28, 2004
550 Saint George effective immediately
Danville 94526'
r
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR COMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON July 8, 2003 APPROVED A5 RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT IV__) 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.
*District III Seat V
ATTESTED July 8, 2W3
JOHN SWEETEN,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
f
BY ,DEPUTY
C: CAO
District 3
Linda Douglas
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
Gtr C onUW'ttee be made after
Contra Costa Commission July 14, 2003
For Women
District III
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 5/27/2003.
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.
Attester!: 6/27/2003
John Swe e , Clerk of a Board
of Supe#s and Couto Administrator
By,
Deputy Clerk
cc.Main Library
Document Clerk
Delta 2000
#'301,W. pith St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Kayteta
TO: BOARD OF SUPERVISORS
Contra
FROM: Supervisor Jahn Gioia .,
Costa
DATE: 6127/2003 o n
ty
SUBJECT:
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)Si BACKGROUND AND JUSTIFICATION
RECOMMENDATION: Please reappoint Dr. Joel Fort as the District 'I-A appointee to the
Alcohol and Cather Drugs Advisory Board to a term ending 6130106, His seat expired on June
30, 2003.
Joel Fort MD
PO Box 40-0950
San Francisco CA 94142
BACKGROUND:
Dr. Fort, a'longtime expert in the field of drug abuse and addiction, has served on the Alcohol
and Cather drugs Advisory Board for the past two years.
a
CONTINUED ON ATTACHMENT: —YES SIGNATURE:
------- -------........-_..� ......._ ._ ._. ._ ..
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI N F BOARD COMMITTEE
APPROVE OTHER
SIGNATURE($)-.
.__.._._ __w ...... .... ... „ - _----
------- ------w---___----------------....----------.X ...._..___..
.-._ _..------------------------
ACTION OF BOARD ON July 8, 22003 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 IV } AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
**District III Seat VACANT** ATTESTED July 8, 2003
CONTACT: JOHN SWEETEN,CLERK OF THE
BOARD OF SUPERVISORS AND
COUNTY ADMINISTRATOR
CC:
BY 1'�1 I f,. ' i. E f t L'' ,DEPUTY
# t
e
TO: BOARD OF SUPERVISORS
Contra
FROM: DENNIS M. BARRY, AICP Costa
COMMUNITY DEVELOPMENT DIRECTOR County
DATE: JULY 8, 2403 t c"' 340
SUBJECT: APPOINTMENT TO THE HISTORICAL LANDMARKS ADVISORY COMMITTEE
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION'
RECOMMENDATION'S
APPOINT the following individual to the vacant seat on the Contra Costa County Historical Landmarks
Advisory Committee for a term expiring July 7, 2007 as recommended by the Contra Costa County
Historical Society.
Joseph R. Mariotti, M.D.
100 Tennant Street
Pinole, California
BACKGROUND
On June 3,2003,the Board of Supervisors declared vacant,one of the four seats on the Contra Costa County
Historical Landmarks Advisory Committee (HLAC). The Community development director, along with four
members ofthe iContra Costa County Historical Society,serve in the capacity of the County's HLAC.The vacant
seat was the result of the resignation of Raymond O'Brien. In a letter dated May 1, 2103, Denise de Soto
Hueners, President of the Contra Costa County Historical Society, nominated Dr. Joseph R. Mariotti as the
replacement for the vacant seat.
CONTINUED ON ATTACHMENT: 11 YES SIGNATURE:
, — REGQMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD tommiTTEE
__.,�APPROVE OTHER
SIGNATURES : -
ACTION OF 80ON July 8. APPROVED AS RECOMMENDED X OTHER
r
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND
X UNANIMOUS(ABSENT rV �} CORRECT COPY OF AN ACTION TAKEN AND
AYES: NOES. ENTERED ON THE MINUTES OF THE BOARD OF
ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN
*'District III Seat VACWI*—
Contact: Ruben Hernandez(925)335-1339 ATTESTED JulY 8, 2003
cc: Community Development Department(CDD) JOHN SWEETEN, CLERK OF THE BOARD OF
CCC Historical Landmarks Advisory Committee(via CDD) SUPERVISORS AND COUNTY ADMINISTRATOR
CCG Historical Society(via CDD) .,
R
11
B DEPUTY
V
TO: BOARD OF SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA '1 Contra
Costa
DATE: June 23,2003'
County.
SUBJECT: APPOINTMENT TO THE ALCOHOL AND OTHER DRUGS ADVISORY BOARD lot
SPECIFIC REQUEST(S)OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following people to the Alcohol and Other Drugs Advisory Board for terms
with an expiration date of June 30,2005:
District IIZ District I1-C
Mr.Gerald`Bedsole Ms. Karen Weinstein
P.O. Box 1322 19 Lance Court
Martinez, CA 94553 Moraga,CA 94556
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE: GAYLE 8.UILKEMA r� Z-
ACTION OF BOARD ON July 8.2003 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS {ASSENT IV } AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE[SATE SHOWN.
*'*District III Sit VACANT:**
ATTESTED July 8, 2003
John Sweeten,Clerk of the Board of
Sups tsprs and County Administrator
} ,DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2
Committee
Appointees
TO: BOARD QP SUPERVISORS
FROM: SUPERVISOR GAYLE B. UILKEMA Contra
DATE: June 11 2003 Costa,
County
SUBJECT: REAPPOINTMENT AND APPOINTMENT TO THE CARQUINEZ BRIDGE /!
CROCKETT ADVISORY COMMITTEE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
REAPPOINT the following people to Regular Seats of the Carquinez Bridge Crockett
Advisory Committee with an expiration date of April 15,2004:
Robert Aita Joseph Costa Norm Markus
50 Emerson Avenue 331 Duperu Drive 335 Duperu Drive
Crockett,'CA 94525 Crockett, CA 94525 Crockett, CA 94525
APPOINT the following person to the Alternate Seat of the Carquinez Bridge Crockett
Advisory Committee for a term with an expiration date of April 15,2004:
Ms. Mary E. Wals"
P.O. Box 92
Crockett, CA 94525-0092
BACKGROUND:
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE `•\ OTHER
SIGNATURE: GAYLE D.UILKEMA
ACTION OF BOARD ON___-- July 8,2003 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS {ASSENT IV ) 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.
*District III Seat 'VACANT*
ATTESTED July 8, 2003
John Sweeten,Clerk of the Board of
q �-Supervisors,and County Administrator
BY l�•' DEPUTY
Contact Person:
CC: County Administrator
Supervisor District 2 .,
Committee
Appointee