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HomeMy WebLinkAboutMINUTES - 08122003 - C.43-C.46 TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA 'i. Centra i Costa DATE: July 25, 2003 County SUBJECT: ARTS AND CULTURE COMMISSION OF CONTRA COSTA COUNTY A� SPECIFIC REQUEST(S)OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the District II Seat of the Arts and Culture Commission of Contra Costa County for a four-year term with an expiration date of June 30, 2007: Mr. Darwin Marable, Ph.D. 3337 South Lucille Lane Lafayette, CA 94549 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON August 12.20 3 APPROVED AS RECOMMENDED X__ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT Ncme 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 August 12, 2003 John Sweeten,Clerk of the Board of Supervisors anq!County Administrator BY ' • DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE S. UILKEMA '' Contra Costa DATE: July 25,2003 County SUBJECT: APPOINTMENT TO THE CROCKETT-CARQUINEZ FIRE PROTECTION �„41 DISTRICT'S FIRE ADVISORY COMMISSIONERS SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following person to the Alternate "I Seat of the Crockett-Carquinez Fire Protection District's Fire Advisory Commissioners with an expiration date of December 31,2004: Michael A. White 369 Alexander Avenue Crockett, CA 94525 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE: GAYLE B.UILKEMA ACTION OF BOARD ON Aunust 12 2003 9 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT 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 SHOWN. ATTESTED August 12, 2003 John Sweeten,Clerk of the Board of Supervisors nd County Administrator el 11 BY 4; i r .,» DEPUTY Contact Person: CC: County Administrator Supervisor District 2 Commission Appointee TO: BOARD OF SUPERVISORS FROM: SUPERVISOR GAYLE B. UILKEMA 'i. Contra ,I DATE: July 25, 2003 Costa County SUBJECT: APPOINTMENT TO THE CONTRA COSTA COUNTY ADVISORY COUNCIL ON DOMESTIC VIOLENCE SPECIFIC REQUEST(S)OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the fallowing person to the District 2 Seat of the Centra Costa County Advisory Council on Domestic Violence for a two-year term: Lisa N. Douglass P.O. Box 6384 Moraga, CA 94570-6384 BACKGROUND: CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER ) ' SIGNATURE: GAYLE E.UILKEMA ` " ria ACTION OF BOARD ON_ August 12.2003 APPROVED A5 RECOMMENDED OTHER VOTE OF SUPERVISORS XI HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) 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 August 12, 2003 John Sweeten,Clerk of the Board of \s SupervisgrsAnd Coupty Administrator f 1 ,, , Contact Person: B'^f DEPUTY CC: County Administrator Supervisor District 2 Council Appointee TO BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: AUGUST 4, 2043nty y� SUBJECT: APPOINTMENTS TO THE HOMELESS CONTINUUM OF CARS? ADVISORY BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following individuals to the Homeless Continuum of Care Advisory Board: Nominee Seat Term Expiration Benita Harris Agency #3 October 1, 2003 269 Sequoyah View Drive Oakland', CA 94606 BACKGROUND: The Homeless Continuum of Care Advisory Board was established in May 1997 to monitor the County's Homeless Plan and establish annual priorities based on the Homeless Plan, provide advice on existing policies affecting the homeless, and to provide community education and a forum for homeless issues. The Internal Operations Committee reviews nominations to all seats on the Advisory Board, except the city seats. The Advisory Board has nominated Benita Harris for reappointment to the Agency#3 seat to a new term expiring on October 1, 2043. The IOC, at its August 4, 2003 meeting, approved this nomination. Attached is the Advisory Board's transmittal for the Comml ee's information. CONTINUED ON ATTACHMENT: YES SIGNATURE: --------------------------------_-- -- - - -----_------------ __-— - ----- ------- -- _ - ------- R R ✓ COMMENDATION OF COUNTY ADMINISTRATOR kECOMME AT ON OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): AGZ!A!�YL B. UILKEMA F 9ERALD. GLOVER ----_-____-_---------_ __ ___ ---------------------------------__---___------ ACTION OF BOARD ON Asst 12, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT I 1 AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: AUGUST 12,2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF CYNTHIA BELON,HOMELESS PROGRAM MANAGER KEITH BUSSEY,HOMELESS PROGRAM TOM CONRAD,CHAIR,HCCAB CLERK OF THE BOARD(MADDY BOOK) fiy f{ t' Y — ,a i ,iii/ EPUTY ! S r' CostaCounty Homeless Program M e o TO. Julie Enea, Internal Operations Committee From. Keith Bussey,MS, Homeless Program CC: Cynthia Belon, LCSW,Program Director,Homeless Program gate. 07121/03 Re: Reappointment Recommendation I am recommending that the following Continuum of Care Board member be reappointed to her present position. This recommendation is based on the quality of participation each member has displayed during his or her previous term, and the dedication and diligence demonstrated working with the issues of homelessness in Contra Costa County: A. Benita Harris, Agency Representative Beat# 3 CONTRA COSTA COUNTY RECEIVED 1 , J L 2 2 "r OFFICE OF COUNTY ADMINISTRATOR 0 Page I APPLICATION PROCESS Persons interested in serving on the Homeless Continuum of Cam Advisory Board (COCB)should complete the attached COCS application form and return it to: Coutra Costa county Row eWs Pr am s97 Center Avenue Suite 355 Martinez,CA 94553 All applications will be reviewed and applicants will be screened to meet the vacancies on the Continuum of Care Board.Applicants will be screened for geographic rq=sr„ntation,representsdan of the service areas of the COCB and ability to represent the following arm of nom. ♦ Emergency Housing a Transitional Housing t Extremely Low Income Housing ♦ Information and Referral Services * Support Services t Community Education and Involvement iz Advocacy # Employment/Veronal Training ♦ Education • Families * Youth * Mental Health.Consumers and Services ♦ Seniors ♦ Veterans and Veteran Services • Services for Petsons with Disabilities ♦ I-HIVIAIDS In addition to the application form,applicants will have the opportunity to meet and discuss their interests in the COCB with a review team.The names of individuah setected to serve on the COCB will be given to the:Beard of Supervisors as recommendation fhT appointment.If you have any questions,ply call Keith Bussey, (925)'313-6574, CONTRA COSTA COUNTY HOMELESS CONTUWUM OF CAME ADVISORY BOARD APPLICA77ON Name.- Home address; rid i Rome phone: to— 63ty-, GD.—I-4 Bushms phone: t — 3 C3 Pleas answer the totiowing questions: 1. Wbat p+ersoua l skills and experience do you bring to the Continuum of Cure Board? ���`� n ��� skii�5.;, ��~'�`�~ a'��,+i. +un y u.rntt..ers- r►��tr�� sis°k� how -tK" errorK in jt'rt.5 z. What are some of your perceptions and/or opinions about homelessness in Contra Costa County? 4 M vice.. � "Tri r b y &Z ccc. VX" wane. a- d W-VF ! PSS ease. ehv#�+V PfbPx daes .voc Ar Ott " htta rac�++u. "'" `{ b xrtter rncrir :W�_I use nand ;» ca, ► Com` h' wtrsr:- 3. Why are you Interested in homeless issues? wI IVIV6jteA WOW k*Out. C-" 4. Wbat qwffie ski do you 6►rri ng from you private or bust uess life? ham" vi+ tit V 6A- cAS Service—s. S. What are your main am as of interest relative to homeless issues,ie. esnergeoc3'housing,education,heafh care,transitional housize etc? WAS id.t videst.t Sc� hcxxsin •44v� orr+�ts t Ye- "-th Q Yn, 7, ft f.0641CL/c, pil isi c . mmufti o you resent? t t cv-&'"N 7. Additional comments: Ptess+e check your areas of experience with homeless isnues. Ensergency Housing M Trmsitional Housing xtremely Low Income Housing R Ir brmation and Refen-4 Services ca mort Services la'Commuuty Education and Involvement in Advocacy U mploymtnt/Vocational Training 13 Education aanulies Youth MIM' ental Health Consumers and Services 13 Seniors ��,�,Ve- s and Veteran Services X121 rry ices for Persons Frith Disabilities i�HIVIAIDS Please file this application with the Contra Costs County Romeless program 597 Center Avenue,,Sum 355,Martinta,CA 94553 or but to(925)313-6761 TOTAL P.0d TO: BOARD OF SUPERVISORS Contra FROM: INTERNAL OPERATIONS COMMITTEE js .r Costa DATE: AUGUST 4, 2003C ,I#County SUBJECT: APPOINTMENTS TO THE MANAGED CARE COMMISSION •"E SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: RE-APPOINT the following individuals to the Managed Care Commission: Nominee Seat Term Expiration Jeffrey B. Kalin At Large #5 August 31, 2006 1014 Camino Verde Circle Walnut Creek, CA 94597 Martha Basterash At Large #7 August 31, 2006 2460 Moore Court Pinole, CA 94564 Lloyd D. Briley At Large #9 August 31, 2006 2101 Marr Twain Drive Antioch, CA 94509 Roberta W. Kayser-Stange Commercial Subscriber August 31, 2006 278 Minoru Drive Pacheco, CA 94553 BACKGROUND: The Managed Care Commission was established in May 1995 and replaced the Contra Costa Health Plan Advisory Beard and the Medi-Cal Advisory Planning Commission. The purpose of the Commission is to: CONTINUED ON ATTACHMENT: YES SIGNATURE: c --------------------------------------------------------- ----------------- -w = -----------. ^--=='-------- - RECOMMENDATION OF COUNTY ADMINISTRATOR COMM TION OF BOARD COMMITTEE `.-' F'PROVE OTHER fi s SIGNATURE(S): _ CAYL B. UILKEMA /' FE ERAL D. CLOVER ----------------------------------------------------____--------__--_-------------------------------------------_-------------------------..--------------------------- ACTION OF BOARD ON A19USt 12, 20013 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS 1S A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES. NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: AUGUST 12,2003 CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF TERESA SNOOK O"RIVA,STAFF,MANAGED CARE COMMISSION CLERK OF THE BOARD(MADDY BOOK) ,_< BY ` ,(i d£�€� � 9s ' DEPUTY Managed Care Commission Appointments August 4, 2003 Internal Operations Committee Page 2 ♦ study health care concerns for the Medi-Cal, Medicare, Commercial, and Medically Indigent persons served by the County + assure provider, consumer, and community, as well as gender, ethnic, cultural, and geographically diverse population input to deliberations and decision making. + do long-range planning and policy formulation and make recommendations to the Board of Supervisors, County Health Services Director and Chief Executive Officer of CCHP/Local Initiative. + study and make recommendations to the Chief Executive Officer of CCHP on operational objectives, policies and procedures and recommend changes as well as revised service, product development, marketing, and data-gathering priorities + assure effectiveness, quality (including good outcomes), efficiency, access, acceptability of CCHP services by ongoing as well as periodic formal reviews of information produced by an up-to-date Management Information System and other sources + regularly review the CCHP operational budget and amendments thereto. + review, analyze, and advise the Board of Supervisors, Health Services Director, and Chief Executive Officer of CCHP of the overall progress, constraining, or threatening needs and special problems of CCHP + encourage public understanding of CCHP and provide support throughout the County for its development. Prioritize and assign to appropriate committees The Commission consists of 15 members. Persons who are involved as contractors with Contra Costa Health Plan (CCHP) cannot be members of the Managed Care Commission (MCC), nor can Health Services Department employees. No less than one Medi-Cal Subscriber, one Medicare Subscriber, one Commercial Subscriber, one person sensitive to medically indigent health care needs, one physician,/non-contracting, one other provider/ non-contracting, and no less than nine at-large members/non-contracting may serve. The Director of Health Services and the Chief Executive Officer of CCHP are ex-officio, non- voting members. County Supervisors also function as ex-officio, non-voting members. Terms of office are for three years. The IOC reviews nominations for all seats on the Commission. The IOC considered and approved the preceding nominations for reappointment on August 4, 2003. CONTRA COSTA HEALTH PLAN #DWsion of CaWa CoVA HeWth Serkes Me.mo To: Internal Operations Committee, Contra Costa County Board of Supervisors From: Teresa Snook O'Riva, Principal Staff Contact for the Managed Care Commission Date: 7/28/03 Re: Managed Care Commission—Recommendation for Expiring Terms The Governance Committee of the Managed Care Commission has reviewed all timely applications submitted for the Commission seats to be vacant as of 8/31/03. It is the recommendation of said Committee that the following people be appointed: 1. Martha Basterash,reappoint to Member-at-Large seat a. Special qualifications include her experience as an MCC Commissioner, her special perspective as a Senior Health member and Medicare beneficiary,her participation in both the Resource Management and Executive Subcommittees and her demonstrated dedication to the Commission and the special needs of elder members. 2. Lloyd Briley,reappoint to Member-at-Large seat a. Special qualifications include his experience as an MCC Commissioner,his current positions as Vice Chair of the Commission and Chair of the Customer Relations Subcommittee and his role as a representative of the retired PERS population. 3. Jeffrey Kalin, reappoint to Member-at-Large seat a. Special qualifications include his experience as an MCC Commissioner,the unique perspective he brings as a member of the provider community and his participation in the Resource Management Subcommittee. 4. Roberta Kayser-Stange, reappoint to CCHP Commercial Subscriber seat a. Special qualifications include being one of the newest members of the Commission, being a union representative and her unique perspective representing the concerns of County employees. Please be advised that recommendations have been made in light of the knowledge that the Commission expects to have multiple additional vacancies before the end of the year due to Commissioner circumstances. All applications not recommended for appointment at this time will be kept as active for consideration for future vacancies. Enclosures: Seven(7) MCC applications CONTRA COSTA COUNTY ADVISORY.BOARDS, COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care Cornrnission (MCC) (Application form must be typed or hand printed) Please answer: Are you currently employed by CCHP or HSD? ❑ Yes 0"N�o r If yes,please explain: Are you or your employer now a contractor to CCHP? 0 Yes o If yes,please explain: Are you associated an organization that is currently or has plans to contract with CCHP? ❑ Yes o If yes,please explain: Name of Applicant: Horne Address: -..480 � ��j�' Home Phone: —/o Z:�P � Business Address: Work Phone: Signature: Personal Experience, Skills, lerests: Education/Background: . 1970-1975 , 4R.5; �b5,pw, ,�Zz Q ;.-/�E',GfG -t �.i�' fid' t r ' - C 3,-CT,y l 7.5 7 , 'S, Occupation: 197 ../ ;'.. .moi CH,",Ioly p rte' s' ', �/ /" C C7.+�'1 IN iGr/C i�L 1V,*1V7 4 dIv 14 AvZ>1"1,11V4 G.6 .YG C7'Sw Community Activities:' - Special Interests: �i` /`5-/S 1 `A�¢V4-f7" /QlVe, a9f� r.�V'� r�lE/V'7 INFORMATION: I. Return completed application to Teresa Snook or Jill Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez, CA 94553;FAX#{925)313-6586. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once or twice a month. 5. Some boards assign members to convnittees or work groups requiring additional time. Rnrimd 07101 } CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care Commission(MCC) (Application form must be typed or hand printed) Please answer: Are you currently employed by CCHP or HSD? Yes No If yes,please explain: Are you or your employer now a contractor to CCHP? Yes No If yes, please explain: Are you associated with an organization that is currently or has plans to contract with CCHP? Yes - N If yes,please explain: ck Please chea oxer that apply: Current CCHP Mali-Cal Subscriber Current CCHP Medicare Subscriber Physician Other Provider Current CCHP Commercial Subscriber Represent Medical Indigent Needs Name of Applicant: /0 y ' f L/%::_ y Home Address: lC91 Ai'AtU-j- -D12, Home Phone: 99 Business Address: Work Phone: Signature: Date: _1 � a s Personal Experience, Skills, Interests: Education/Background: Occupation: Community Activities: Special Interests: INFORMATION: 1. Return completed application to Teresa O Riva or Jill Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez, CA 94553;FAX#(925)313-6580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once a month. 5. Some boards assign members to committees or work groups requiring additional time. Supplemental information to application for: Managed Care Commission Education/Background: Diablo Valley College---Pleasant hill AA 1974 California State University---Sacramento BA,with Honors 1976 I hold two teaching credentials issued by the State of California Retired with employment with Contra Costa County in 1984 after working for almost 17 years in the District Attorney's Office as a criminal investigator. Prior to that I was employed by the City of Montebello for 10 years as a Police Officer. Since my retirement I have worked a number of positions until 1997. I was an Accounts Receivables Manager at one of the largest HVAC companies in the state, Inventory Control Manager at a large computer store, Manager at a large retail tool store among the jobs that I held. Community Activities: I am currently a Commissioner on the Managed Care Commission, Vice-Chair. I was a member of the CCHP Advisory Committee for approximately 2 years until I left the area for temporary employment in the Yosemite area in 1996. Served as a Board Member of the Diablo Chapter of the American Red Cross for approximately 10 years, the majority of that time as a member of the personnel committee. Served as a member of the Board for the Rape Crisis Center in Concord for several years. I am serving as a volunteer for the Antioch Police Department in the Investigations Unit. I have been doing this since April 2002, Special Interests: I have been a member of CCIiP since September 1982. I have found that it to be exceptional in the manner that my wife and I have been cared for and would like to continue to be in a position where I might have some influence on the decisions that will keep it working at the peak of performance for all the members for many years to come. CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care Commission (MCC (Application form must be typed or hand printed.) Please answer: Are you currently employed by CCHP or HSD? Yes X No If yes,please explain: Are you or your employer now a contractor to CCHP? Yes X No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCHP? Yes X No If yes,please explain: Please check all boxes that apply: Current CCHP Medi-Cal Subscriber Current CCHP Medicare Subscriber Physician Other Provider Current CCHP Commercial Subscriber Represent Medical Indigent Needs Name of Applicant: Jeffrey B.Kalin Home Address: 1014 Camino Verde Circle, Walnut Creek, CA 94597 Home Phone: (925) 932-3918 Business Address: UCSF Medical Center, 545 Parnassus,SF, CA 94143 Werk Phone: (415)353-1892 Signature: Date: July 23,2003 Personal Fxpefence, Is, Interests: Education/Background: Bachelor of Science— Wayne State University,Detroit,MI Master of Business Administration—Claremont Graduate School, Claremont, CA Occupation: Health care managementladministration Currently at UCF Medical Center('96-present),Stanford Medical Center('91-'96),St.Mary's Medical Center ('89-'91), Casa Colina Hospital('82-'89) Community Activities: CCI'-IP Managed Care Commission Member Walnut Creek Swim Club parent volunteer CYO basketball coach Special Interests: Family activities, travel,golf,sailing, cycling INFORMATION: I. Return completed application to Teresa O`Riva or.fill Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez, CA 94553,FAX#(925)313-8580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. .- 4. Meetings may be held either in the evenings or during the days,usually once a month. 5. Some boards assign members to committees or work groups requiring additional time. MCC App_Pm.&C �.oa 0Z02 CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Cafe Commission (MCC) (Application form must be typed or hand printed,) ttc. "f' tsiit whcs: tre,invtived conti actors with CCF'cirrot be'merntetf€die MC ' bi can� Services Department(HSD)employees.." Please answer: Are you currently employed by CCHP or HSD? 0 Yes No If yes,please explain: Are you or your employer now a contractor to CCHP? 11 Yes A No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCHP? 0 Yes X No If yes,please explain: Name of Applicant: Home Address: 7;F IVI _ Home Phane: 0 do c 0_�. �'` 6W�"�.3 Business Address: -- ' /_ ,j Work Phone: & ' I , Signature: Date: 7 177 ©, t Personal Experience, Skills, Interests: Education/Background: , ! r. d ley Occu ation:, , Community Activities: avll'leww t ze il�'1_G1�v d'd 1111111111" —.1 r5, U Special Interests: 1 `121 iie-e 5 �i '-wxllli e(e 'rs y 'c1 /G;Gt rf� GIS QY� C' INFORMATION: 1. Return completed application to Teresa Snook or Jill I,orrekovich,Contra Costa Health flan,595 Center Avenue,Suite 100,Martinez, CA 94553;FAX#(925)313-6580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once or twice:a month. S. Some boards assign members to committees or work groups requiring additional time. CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care Commission (MCC (Application form must be typed or hand printed) Note: "Persons who are involved ars contractors with CCHP cannot be members of the MCC nor can Health Services Department(HSD)employees." Please answer: Are you currently employed by CCHP or HSD? 0 Yes M No if yes,please explain: Are you or your employer now a contractor to CCHP? 0 Yes ll No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCHP? 0 Yes x No If yes,please explain: Please check all boxes that apply: 4 Current CCHP Medi-Cal Subscriber 0 Current CCHP Medicare Subscriber • Physician • Other Provider 0 Current CCHP Commercial Subscriber a Represent Medical Indigent Needs Name of Applicant: StanMarcisz Horne Address: 357 l st Ave. South T fe6t SA.n 1 f// `T L/6 d-3 Home Phone: 925- 682-5664 Business Address: Retired Work Phone: Signature: �� Date: j / Personal Experience, Skills, Interests: Education/Background:I have a degree in Public Administration. I worked 30 years as a manager in the Medicare Program(Centers for Medicare/Medicaid)I worked in the standards compliance division CMS San Francisco Regional Office. I am very familar with the various types of health care delivery systems i.e.: manage care,Medicaid and fee for service. I have goad communication/listening shills. Occupation:Retired Federal Manager in January 2003. Community Activities.None at the moment. Special Interests: Health care issues and politics. I have been interested in the County health care -system and I am a supporter of the County Hospital and its manage care system. INFORMATION: 1. Return completed application to Teresa ORiva or Jill Lorrekovich,Contra Costa Health Flan,595 Center Avenue,Suite 100,Martinez,CA 94553;FAX#(925)313-6580. 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the days,usually once a month. 5. Some boards assign members to committees or work groups requiring additional time. 3tlt i5-03 11 : 16 AM CARVER 925 932 7509 P.02 CONTRA COSTA COUNTY ADVISORY BOARDS,Cla?MMISSIONS,COMMITTEES APPLICATION FORM Name of advisory board applying for. Manned—Core C=issiQn(MC�3 (AmUca&n form mast be typed or hand pritt&A) r rrte: "laermns who are Involved as cant"dori'�th CCHPc mnot'ti+e melon." s ct the 1KC+C nor_�►n Health _�_Services Department{ASR)et�ipl�ceii."' Pl sr art wgr: Are you currently employed by CCHP or HSD? 17 Yes No If yes,please explain: Are you or your employer now a contractor to CCHP? 0 Yes Ii No If yes,please explain- Are you associated with an organization that is currently or has glans to contract with CCHP? Yes Jt No If yes,please explain. ------. P��lrf ehecll� that...a�'.= D Current CCHP Meth-Cal Subscriber C Current CCHP Medicare Subscriber © Physician i1 Other Provider Q Current CCHP Commercial Subscriber 0 Represent Medical Indigent Needs Marne of Applicant: Robert Carver Horne Address: 834 Meadow Crock Court,Walnut Creek„CA 94596 Norrie Phone:925-9324283 Email:rpcanerte�rastound.net Business Address: Work Phone: Signature: Q. Date:duly 15,2003 Personal Experience, Skills, Interests: ion/Background: SA Statistics,Cal Berkeley Fellow of the Society of Actuaries Member of the American Academy of Actuaries Occupation: VP&Chief Actuary,Blue Shield of California(retired June,2003) Community Activities: Co-president,Walnut Creek Multi-League(baseball league for children grades 1 through 6) Special Interests: Health Care Reform--Universal Health Care Coverage y theFORMA`1 IOM. 1. ltejum t=Vldied appticativn to Teresa aRiva or Jill Lurtekovieh,Contra Caste l-taalth Plan.595 Canter Avenue,Suitc next.Mwtine7 C.1%94'$53;t!AX it(925)St3.6580. 2. Menibcts of some advisory bodies may be required to tilt annual Conflict of ltttemst Stat its. 3. A4vatifts at advisory bodies may b.:bald;n h4anintt or 10 areas rind acttssiblt by;7Ubtie tnanspartmion. 4. Herdt p relay be twid colter in tttt evenings or during the days,usually once it ngmth. 5. Stmte hm?&assign members to cure minces or work groups requiring additional tam a+tt+wJ'*r■ tr.n,surerr P. 01 CONTRA.COSTA COUNTY ADVISORY BOARDS,COMMISSIONS,COMMITTEES APPLICATION FORM Name of advisory board applying for: Managed Care_Commission(MCC) (ltpplicarion form mast be typed or handprinted.) Please_aaswer: Are you currently employed by CCHP or HSD? Yes No If yes,please explain: Are you or your employer now a contractor to CCHP? Yes No If yes,please explain: Are you associated with an organization that is currently or has plans to contract with CCIW? Yes No If yes,please explain: Please checkaU boxes thatyll-y: Current CCHP Medi-Cal Subscriber Current CCHP Medicare Subscriber Physician Other Provider Current CCHP Commercial Subscriber Represent Medical Indigent Needs Name of Applicant: _ ter.Mw*S.Cotdiab Home Address: 4MAppianWAy 8W.2trs Horne Phone: El Sobrartte,CA 94W3-1875 (tM 50158.e240 Business AddresWork Phone: Signator Date: Personal Experience, Skills,Interests: E4%icationMackground: Occupation: Community Activities: speciallritcrtsts: INFORMATION- I. Retum c application to Teresa ORiva of Jill i.orrekovich.Contra Costa Health Plan.595 Center Avcauc.Suite 100,Martinez. CA 94553, h(92S)313-6580. 2. Members of some advisary bodies nu)r be required to file annuat Contho of Interest Stattrnents, 3. Meetings of advisory bodies awy be held in Martinez or in area not accessible by pubtic transportation. d. Meetings Vinay be held either in the evenings or during the days,usually once a oxrnth. S. Sorer boards assign mmbexs to cony inees or work groups requiring additional tune. "CCI- P.02 ' f AMERICAN INSTITUTE DF ENGINEERS INC. AIR R+��it�ns I II III IV (22%) (17%) (32%) (29%) 12vDC,300 &, 575 18 1 ,568 14, 698 ' Figurer in paronthasis are percentages of the U.S. population. Also, the number of U.S. states and the number of state counties. East South Central West The following data sheets are pertinent and vital to the growth and retention of the AIE membership. -Regions -Council Petition form -Code of Ethics . --Constitution , -Tr i f old -ID card Region # �... .._ 2,280 it (20%) WA Region 4 2, 97 Region 2 (2b° ) 2,430 ., Region 3 . , 2,712 (23°!0) 06.05.03 New location and tel . number. Al*!!: Inc. 4 4630 APPian tray STE 206 El Sobraiite CA 94803-1875 WO 510.75-3.6240 i w+hrw.merrtbers-aie.trg aie@members-aie.org TO: BOARD OF SUPERVISORS Contra .fy aY FROM: INTERNAL OPERATIONS COMMITTEE Costa DATE: AUGUST 4, 2003 o u n t SUBJECT: APPOINTMENT TO THE CONTRA COSTA COMMISSION FOR WOMEN SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individuals to the Contra Costa Commission for Women: Name Seat Term Expiration Maria Tamariz At Large #12 February 28, 2006 ` 2137 Castro Street Martinez, CA 94553-3244 Victoria English At Large #14 February 28, 2005 1530 N. Main Street, Suite 80 Walnut Creek, CA 94596 Beryl Schwartz Alternate At Large February 28, 2006 1422 Court Street Martinez, CA 94553 Background The Commission for Women was established in February 1989 to identify major economic, educational, and social concerns of women in Contra Costa County, and to reach and inform all women on a variety of issues. The Commission consists of 26 members. The Internal Operations Committee reviews nominations to the 20 At Large seats and their Alternate. Terms for all Commission seats are three years. On August 4, 2003, the IOC considered the Commission's nominations for appointment and approved three of four nominations. The fourth nomination will be reconsidered at a later date, pending further review by the Commission of attendance records of past members. CONTINUED ON ATTACHMENT: YES SIGNATU0DION -----------_-_ �w-- -------------------------------- _ - ., - -------------_-_-_- RECOMMENDATION OF COUNTY ADMINISTRATORPPROVE OTHER COMM OF BOARD COMMITTEE SIGNATURE(S). YLE B. UI KEMA, Chair FE ERAL D. GLOVER ---___-_-_---_-------_-_--------------------------- ACTION OF BOARD ON ATwt 12, 2003 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT. None AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE RYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: AUGUST 12,2063 CONTACT: JULIE ENEA (925)335-1677 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF , LINDA DOUGLAS,COMMISSION FOR WOMEN STAFF CLERK OF THE BOARD(MADDY BOOK) BY % s ;dt1" ,DEPUTY 1 I\ Contra Costa COMMISSION FOR OM N 20 Allen Street+Martinez,CA 94553 r..925.370-5149 Date: July I C,2003 Doris Denson Belcher, To: Internal Operations Committee Chair . From: Linda Douglas, Staff O-U Contra Costa.Commission for Women District Africa S.Hands District II Re: Recommendation to Fill Three Vacant Seats and One Alternate Seat Patricia Johnson On the Contra Costa Commission for Women District III Vacant In June the Commission solicited applicants, via a rens release in newspapers District x� PP p Vacant throughout Contra Costa County. The Commission received nine applications, District v and the Membership Committee interviewed all nine applicants. At the July 15, Lanette Clarke Commission meeting, the membership committee recommended appointing the following applicants to fill the three vacancies, as well as the alternate At Large AT-LARGE MEMBERS position on the Commission, as follows: Sharon Barone Mary Salmon Deedee Jenson Name Geographic Race/Ethnicity occupation Doris Denson-Belcher Area ,loan Conley Lives/Works Diana Gates-Waterman Tunyalee Martin Tracey Loveridge Concord Caucasian Accounting and Dawn Harris At Large Seat#10 Management Consultant Terri Lieder Fereshteh Miller Maria Tamariz Martinez Hispanic Spanish Teacher Phyllis Gordon At Large Seat#12 Elizabeth Williams Victoria English Walnut Creek Caucasian Full-time Student at At Large Seat#14 Diablo Valley College Linda Douglas,Staff Beryl Schwartz Martinez Caucasian Grant Writer and Fund 925/370-5149 Alternate At Large Raiser 9251370-5098(fax) 11 1 The Commission voted unanimously to accept the recommendation by the The Contra CostaCommissionfor membership committee, and requests the I.O. Committee's approval, and Women's mission is to Improve the economic status, social welfare, recommendation to the Board of Supervisors, to appoint Tracey Loveridge, Maria and overact quality of life of women in Contra Costa County. Tamariz, Victoria English and Beryl Schwartz to the At Large positions listed above. Thank you for your consideration of the above applicants. If you have any questions or require additional information, I can be reached at 370-5149. Attachments (applications) cc: Doris Denson-Belcher, Chair, Contra Costa Commission for Women orri f Lied- e { l ee a a +r '�i C34a l10 r uperz ors www.womenscommission.com CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS,OR COMMITTEES APPLICATION FORM Narne of Advisory Body applying for: Contra Costal Commission for Women Application Form must be typed or hand printed Name of Applicant: Tracey Loveridge Home.Address: 4419 Arrowwood Court City: Concord State: CA Zip: 94521 Horne Phone: 925-969-9600 Work Phone: 408-299-5179 Signature: tC.,,.-, Date: 06104/03 Personal Experiences,Skills and Interests Education/Background: Over 21 years professional experience in managerial and financial positions,including Controller,Director of Finance,Director of Operations,.Director of Client Relations, and Accounting& Management Consultant. BA Degree from Eckerd College, 1982, 1. year of 2 toward MBA degree, 1998-1999. Occupation/Employer: Accounting& Management Consultant for Santa Clara County Measure B Transportation Improvement Program; serve as Fiscal Officer for this $ 1.3 billion Program. Community.Activities: 1992-1994 Troop Leader,Santa Clara Girl Scout Council 1992-1994 Co-Chair,Scrip Fundraising Committee,Sutter Elementary School 1993-1994 Founding Committee Member,Right Start,Santa Clara High School 2993-1994 Treasurer,PTA,Sutter Elementary School 1994-1997 Room Parent&Fundraiser,Bancroft Elementary,Walnut Creel, 1995-2003 Troop Leader,San Francisco Girl Scout Council 1998-1999 Treasurer,Walnut Creek Girl Scout Association 2998-1999 Committee Chair,1999 Junior Girl Scout Camporee 1999-20013 Camping Equipment Coordinator,Walnut Creek Girl Scout Association 2999-20102 Silver Award Advisor and Super Troop Leader,San Francisco Girl.Scout Council 2001-20012 International Fair Event Coordinator,2002 Walnut Creek Girl Scout Association 2002-2003 .Red Cross Volunteer,American Red Cross,East Bay Chapter 2002-2003 International Fair Event Coordinator,20103 Walnut Creek Girl Scout Association 2002-20104 Gold Award Advisor and Super Troop Leader,San Francisco Girl Scout Council 2002-2003 Regional Judge and State,fudge,Odyssey of the Mind Special Interests: Information: I. File completed application with.Clerk of the Hoard,651 Dine Street,Room 106,Martinez, CA 94553, 2. Members of some.advisory bodies may be required to file annual Conflict of Interest Statements. 3. Address and other contact information provided on this application will be accessible to the general public. 4. Meeting of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 5. Meetings may be held either in the evenings or during the day,usually once or twice a month. 6. Some boards assign members to subcommittees or work groups requiring additional time. 7, If you wish you may attach your resume. Y i � FAX TO: Linda Douglas (925)370-5098 Contra Costa Commission for Women Page 1 of 2 FROM: Tracey Loveridg) Phone(408) 299-5279 FAX (408) 293-6185 RE: Application DATE. 06109/03 Number of pages-2-,including this cover page Linda, Thank you for the information that you provided in our phone conversation this morning. With this fax please find my application for the Conga Costa Commission for Women. Please let me know if there is any additional information that is needed. I will mail the original application to your attention. Phase confirm receipt of this fax with a voice mail to my cell number, 925.787-6509. Thanks/ Tracey S.\Tracey\TU\CCC,for Womm Cover fax 06.09,03.dac ........................ Centra Costa Commission for Women 20 Aden Street Martinez,CA 94553 925-370-5149 Fax: 925.370-5098 www,womenscommissio,n.com Commissioner Application Name: Address: , c "r uZMart"t z A 9Y563-12 cell Horne Phone: Fax Number: Email address: j Occupation: SQQiCLI h lA1 Acmla vlt CeAter Norikv vt Ca 4or is FtLv%i k e sihc Present Employment: ca. . rc, `3 uveae ca e�,p Education: taci�� �i�v} S Professional and Fraternal Memberships(including any offices held): 1. How did you hear about the CCCW`? 2. What experience, if any, do you have with county commissions? t Work Experience CEDES(Center on Law and Society) 1994-2000 Project on Alternative Forms of Resolution on Legal Conflicts: Seeking solutions to internal conflicts in indigenous communities through mediation or accord between the parties(under the auspices ofNED). Also worked on Program to better access to the justice system; provided community mediation services to indigenous organizations(sponsored by USAID). On both projects, responsible for preparation work with the indigenous organizations, follow-ups, and the training of community mediators. FLACSO (Latin American School of Social Sciences) 1990- 19991 Assistant of Interdisciplinary Studies. CONFENM + Aug. 1985-Aug. 1986 (Confederation of the Indigenous Nationalities of the Ecuadorian Amazon) Assist in planning and organizing different initiatives. Under the auspices of FEPP-MLA.L. Research Experience (Since 1984) PROBt3NA Dec. 1995-July 1996 (Program for the Native Andean Forests) Investigation in the province of Napo. Goals: Make inventories and categorize the cultural goods and significant natural resources of the nine communities participating in the 1rluacamayos Program. DICN Jan. 1995-July 199:5 (International Union for Nature Conservancy) Investigation of the educational initiatives of the PMRC(Program for the Management of Costal Resources). Goals: Analysis and systematizing of people's experiences in environmental education in the rural regions of Ecuador. Target regions: Guayas, Manabi, Esmeraldas. TCA June 1993- Dec. 1993 (Treaty',for Amazon Cooperation) Directed investigation for ALTERNA, the Foundation for Alternatives in Development. The investigation consisted of inventory and analysis of all the developmental and environmental projectscarried out in the Ecuadorian Amazon. Target provinces: Sucumbios, Napo,Pastaza, Morona'Santiago, Zamora Chinchipe. ECCUL-AMBIENT"EC Sept. 1992-Jan. 1993 Socio-economic diagnostic of the indigenous populations in the Limoncocha zone. Study conducted as part of the consultant team of ECCOL-AMBIENTEC, an environmental consulting firm, for the Accidental Exploration and Production Company. Ecuadorian Fund Populorum Progressio (FEPP) Mar. 1992-Mar. 1993 Directed investigation on land holdings in the provinces of Napo and Sucumbios. i r Tam:ariz T., Maria Eugenia& Villarverde, Xahier. Dig ati of L grid Holdings in the Provinces gfucuMbigs&_N=, Quito, FEPP, 1997. Tamarix,Maria Eugenia&Endara,Lourdes. "Environmental Education Integrated in the Management of Resources: A Case Study of the PMRC- Coastal Resource Management Program". In: PROBONA, UICN-CEC, FTPP-FAC}. Sstematizations of E Yperiences in Ep)drQOMental kation, Quito, 1996, pp. 217-267. Garcia, Mauricio; Tamariz, Maria Eugenia&Espinosa, Maria Fernanda(Technical Team for Alternative Foundation), v=ojy And An—Wyjjs gf the PrQjWs i Quito, CA.AM-FAO and ethers 1994. "Border Disputes Between Ecuador&Peru". In: Restrepo, Marco; Tamariz, Maria Eugenia& Bustamante, Teodoro, Amazon Frontier The-1--fiWory of a Pr< lem. Quito, Editorial House of Ecuadorian Culture, 1991. "Current State of the Indigenous Peoples of the Amazon Region". ih�ui(Iquitos-Peru), No. 41 (Jan-Mar. 1987), 29-44 (45-63). "Migrations: Women& Conflict". Ext (Lima-Peru), ed. The Center for Investigation and Cultural Survival of the Amazon, No. 4(Sept. 1985), 43-45. Maria Eugenia Tamariz Tormen Martinez, May 8, 2003 Contra Costs Commission for Women 20 Allen Street Martinez, CA 9455.3 925-370-5149 Fax: 925-370-5098 www.wo nnenscomn ission.cc�m Commissioner Agplicat on Mame: Vi-A.Q a n&lish Address: 1630 N. Main Street, Suite 80,W alnut Creek. CA 94596 Hone Phone: 925.932.6697 Work Phone: N.A. Fax Number: N.A. Email address: victo-nasgQbgtmail.co—w Occupation: Full-time student Present Employment: N.A. Education: current DVC student with plans to lransfr to U Berkeley Fail 2004 Professional.and Fraternal Memberships(including any offices held): .See attached persoksmement 1.Howe did you hear about the CCCW? My DVC Professor san QQIdstein and her stu n t een Oswald 2.What experience,if any,do you have with county commissions? 3. Do you have any experience/skills in any of the following areas? +,Law +Government +Community Services +Accounting +Health +Graphic Arts + Education +Fundraising +Public Relations +Finance +Computer +Human Services Cather. Please ersc+nal statement Please give details as to your area(s)of expertise. 4.Do you serve on any Beard of Directors/Trustees?If so,which ones? Curre d c feted ontra o to C mmunit elle a District Student T stee term 2002-2003 on.lune 1 and Associat d Student of Diabl .Vajjey College President term Z002-2003 5.Have you had any board orientation and/or training. Yes.four yggs of board service, Chairfoney ar, Parliamentary Proegbre training 6.Are you involved in any other community organizations or activities? If so,which ones?President and Founder of 2003-2004 DVC Profes i al W men's C 7.Why do you want to serve on the CC:C'GV?Because this is my career interest and emphasis_tri gain ex erierce and advocate in establisher u car womm. 8.Would you be willing to participate in the annual all-day planning retreat? Most dtfinitely SIGNATURE-. `l DATE: FEEL FREETO ATTACH YOUR RESUME The Commissioners assure that all action of the organization'further our mission to improve economic status,social welfare,and overall duality of life for women in Contra Costa County. Please see cover letter, personal statement, and enclosed recommendation letters from: 1. Chancellor Chuck Spence 2. U.S. House of Representative George Miller 3. Professor Milagros Ojermark 4. professor Manuel Gonzales S. Professor Nancy Zink Victoria English VICTORIA ENGLISH: A BRIEF B ISTORY When I was at the age of four,my parents divorced and my upper class father escaped to his own world and career leaving my mother to care for me in every sense of the ward. I remember my mother helplessly crying over how to manage her financial affairs,and how she was going to avoid jail for non-compliance oftaxes.Her ninth grade education,the death of her father at age 13,and her lower social class did not prepare her for the demands of personal management and the business world.I decided,at an earlier age,that I would become a famous celebrity so that I could buy my mother a house in Bel-Air and so that my father would realize that I am someone important;therefore in 1992,I became a feature player on the TV show Raven in addition to Ding an international swimsuit and fitness model.I retired in 1996 after deciding that I wanted more out of life.I realized that the entertainment industry could never satisfy my needs or longing to manage my personal or professional portfolio or make my father realize that I deserved his attention. Accepting my fears I started a new,satisfying life that would not be chastised because of my age or lack of financial expertise. I enrolled in University of Hawaii's Kapiolani Community College as a part-time student.After my first year,I decided I wanted to go to the University of California at Berkeley after doing a term paper on the Berkeley Student Revolt of 1964. Because I have seen my mother struggle along due to her circumstances and lack of emphasis on education and college, it has alloyed me to keep persevering for academic knowledge. I do not vivant to perpetuate this pattern myself or with my eleven month old daughter Natalia. Education and health are the most important aspects of my life. Education is a vital part of my value system. I love learning and being stimulated. My name is Victoria English and I am a business and political science major.My academic goals are to transfer to University of California Berkeley to obtain a BS and a MBA,and them a JD at Law School. My career goals as an attorney are to protect and advocate the social and financial rights of ethnic, racial and gender minorities. Additionally,service to the clubs,the campus and the community is part of my education. I have completed my fifth semester here at Diablo'Valley College this spring. I am currently the Founder and President of the PVC Professional'Women's Club. As the Associated Students of DVC President 2002-200') I developed the dynamics of leadership as I democratically governed the forty four-member board.I implemented the functions of management such as supervision,goal setting,decision-masking,motivation, effective communication,delegation,time rnanagemernt,performance evaluations and Chaired weekly meetings. As I focused on the economic perspective through allocative and productive efficiency,my theoretical observations have been that in the past,that the nature and method of the student's lacy of organization in student government,and the bureaucracy of the Administration have been major determinants for growth, stability,and economic freedom. In order to efficiantly increase social utility and economic profits for maximizing better campus standard of living for all students,we must not only continue to own the factors of production but have optimal power by an ASDVC internal budget actual revenues and expenditures report (which we have not have in a least 3 years from the Administration),constitutional amendments (adding a Minority Affairs Officers,Webmaster,Budget Oversight Committee,Technology Committee,ASDVC Annual Report which include legal,social,and economic summaries), Statewide General Fund Crisis Committee, student based surveys so that rationalism is accomplished.We were successful in all these goals. As the 2002-21143 Contra Costa District Student Trustee,I organized monthly conferences with the District's Associated Students'Presidents,Advisors,and the Chancellor to address the issues of the District's Community Colleges and Statewide policies and procedures. Also,I attended monthly Contra Costa Community College Governing Board meetings,monthly Vittoria English2 meetings with the Chancellor,attended legislative ccxtferences and lobbied in Sacramento and Washington DC. As the 2001-2002 President of Alpha Gamma Sigma Gamma Psi,the California Community Honors` Society in which I actively strived to fulfill the hallmarks of leadership, scholarship,fellowship and service.As AGS President I have been instrumental in increasing the number of volunteer hours ever in the history of the City of Concord and the fifteen years of AGS existence between DVC and the Mt.Diablo Unified School District After school program. I have organized alliances and joint ventures with minority clubs on campus to build bridges to the community through cultural presentations,tutoring opportunities,and mentoring programs, At the Meadow Homes After School Program I have tutored and mentored bilingual children through the DVC Volunteer Program and help raise fiords for gifts to the children. l have organized regional and state conferences to unite the varying concerns of students as well as speak to the Contra Costa Governing Board and student trine advocating the students'voices pertaining to standards and principles of DVC. As the 2001-2002 Associated Students Diablo Valley College Califcirnia Student Association of Community Colleges Representative I have helped fight to restore the$98 million that was cut from the Governor's budget for°Community College maintenance and equipment funds. I have organized a rally at our State Capital in Sacramento calling for our Governor to sign the reduced bill SB735 and marketed campus wide an online petition to Governor Grey Davis requesting that he not veto this Bill because community college students care about the quality of their education and that we deserve the 46.9 million funding which we did successfully receive. In addition I was vice-chair of region three conference committee,which consist often colleges, and I have served the ASDVC board for four semesters. As 2001-2002 founder and Chair of the Associated Students Diablo Valley College Diversity Awareness I have identified a strategic plan for developing diversity priorities in student activities,implemented processes of increasing campus wide consciousness concerning the importance of diversity issues for student success and encouraged legislation and public support of students in the community college by organizing surveys,lectures,speaker programs (total of ten), student pastels,cultural presentations with music,food,dance,and designing t- shirts,posters, and flyers and hand bills that have correlated the varying concerns of students.As the Diversity Task Force Representative I have requested to the administration for club hyperlink to,the DVC main website,campus wide mail out,and schedule of course catalogue to include club contact information. As a 2002 Intern fear Congressman George Miller and Chair of the ASDVC Measure A Committee I successful informed and organized stuJents and constituents to vote for the$120 million facility improvement bond for the Contra Costa District.I organized a campus wide state ofthe union address by Congressman Miller,Assemblywoman Lysin Leach, Chancellor Chuck Spence,faculty Professor i Civil Rights advocate Andy Barlow, student advocates where educational,'exrvirorrmmsental and student.advocacy was addressed. I continue to actively strive to promote leadership,service,fellowship,diversity,students' rights and educational funding and most importantly the students'voices. Education is a key to freedom and the future.I have the ability to handle responsibility with tittle supervision and to work within the precise specifications of tasks as well as the ability to use good judgment and to make soured decisions.I enjoy creating order and structure and interacting with people and being straightforward and honest.I am a conscientious,flexible, realistic,open-minded,,and a passionate student. I value communication and efficiency. Above all else I have an obligation to care,listen,enhance and promote equality. I below that my education, efIbit and success in changing inequalities and abuses will contribute to society's inertia for a better world. r eges t: Governing BoardChancellor } t ` Charles C.Sponte David N.Mac Diarmid,President David W.Girard,Wce President � � ,.; #Q•}�' College Presidents Jess N Reyes,5ecrerran, Yi# �a Jx utc t 51 Contra Costa College Nolen Carr Sheila A.Gritli Diablo Valley College Mark G.Edelstein John T Nejedly Los Medanos College Peter Garcia June 6, 2003 Board of Supervisors Contra Costa County 661 Pirie Street Martinez, CA 94663 Attention: Clerk of the Sward Dear Board of Supervisors: I am pleased to recommend Victoria English for your consideration for membership on the Commission for Women. Victoria has just this month stepped down from our Governing Beard where she served as the student representative this past year. She is a mature student, a new mother, and an effective student leader. She did an effective job of bringing students together to represent their viewpoints to our Governing Board. She has lobbied on behalf of our District in Sacramento and Washington DC and would add strength to the Commission on Women. l urge you to give her serious consideration. Sino ly, C::6� Charles C. Spence Chancellor CS:Ic Contra Costa Community College District 544 Court Street,Martinez,California 94553 (925)229.1OW,ext.1210 fax('P+5)374-?019 espence494cd_net www.4cdxet GEORGE MILLER [u9Tn:cr areas. 7T;'1 DISTRICT,CALIFORNIA 1333 WILLOW PASS ROAD SUTE 263 22OS Rami;Ire Houst Oprsct Buurrevc CoNron,CA 94520 WA1faN*rO*'CIC 20515-0507i925)i925)602-9680. 0021225-2006itn rP o the � i e tate 3220BLume rrty[ WWWJIOWm.gOVj04Y rrgOmiIIUr Sum. 201 DANIEL WEISS 7ky q�,✓�+y, �y{ Q g yp jay } f t Rxc cuamo,CA 94806 cr+:sr O>`GTA.#^F {51flS 262-6500 COMMITTEE ON EDUCATION 1410 G&onGeA STSH t AND THE WOAX FRC£ a;bingtan, M 051.5---0507 VALL630,CA 94590 SENOR tN:hdLlGna't (707)CAS-1888 COMMITTEE ON RESOURCES TTY t2ON 225-IRN June 7, 2002 Victoria English 1630 forth Main, Suite 80 Walnut Greek, CA 94596 To whom it may concern: It gives me great pleasure to write this letter of recommendation for Victoria.English. Ms English was a Congressional Intern in my Concord District{office from January through June of the year 2002. Ms English impresses me as a truly exceptional and gifted individual. As a Congressional Intern she was reliable, well prepared and always willing to go the extra mile. Extremely self motivated and deeply committed to her responsibilities, leis. English worked well under pressure and .handled stress with a maturity seldom seen in our intem program. As we watched her move easily and steadily among people, tasks and challenges it became obvious that she would take her place as one of the most impressive and valued interns that we have had the pleasure of working with throughout our twenty-seven years in the House of Representatives. In addition to the substantial communication and overall interpersonal skills that she demonstrated on a daily basis when dealing with and responding to constituent phone calls, letters and personal inquiries,Ms. English consistently displayed a thorough understanding of relevant current issues and their delicate relationship to the legislative process. In a few short months she was able to master her assignments so well that she is currently assisting in the training of our next set of interns and will continue to serve as our example of what we hope all of; our interns will become. In conclusion, I commend Ms. English to you without reservation. She is a highly intelligent and articulate individual with a sharp focus on who she is, where she is going and what she needs to get there. ate.. George Mille Member of Congress PIi4NTEO r)rs nEGVCLEO PAPEA DIABLO VALLEY COLLEGE 321 Golf Club Road.pleasant Hill,Californias 94523 � (925)685-1230 January 28,2003 Re. Letter of Recommendation for Victoria English From. Milagros Juan—ajermark,BFL 233,m9jermark dvc,edu Dear Sir or Madam: I am writing this letter ofrecommendation for Ms.Victoria English,a student at Diablo Valley College. She is cturently the President of the Associated Students(student government);a Student Trustee for the Contra Costa District;she organizes monthly conferences with the District's Associated Students Presidents/Advisors/and the Chancellor,member and past President ofthe Student Honor Society(Alpha Gamma Sigma). Miss Victoria English is interested in continuing her studies in the Business Management Administration field,so she can then obtain a JD at;Law School. She has taken challenging and preparatory courses as requirements for her transfer,as she pursues her goals. She is committed to the studying,research,development and acquisition of - knowledge and information related to her field of interest and arca.Her goal is to become a significant social and individual vehicle that can positively affect the process and experience of all individuals in this country,particularly those from non-traditional and diverse ethnic, cultural and linguistic backgrounds. Victoria attended my Spanish First Semester course for beginning students.We met daily for an hour in a rigorous course curriculum,stimulating to all students and challenging to the most disciplined and intelligent ones. Victoria was never late nor absent. She completed all of the assigned work on time and excelled in at I of her class work. She does not only bring with her,discipline and maturity,but she displays an inquisitive mind. During the semester, she frequently engaged in some class related research,sharing the acquired information with her classmates. She also understands the dynamics of a student centered class format, as well as an Instructor centered situation.Victoria continued and successfully completed the next semester as well,She has done the same with all the academic course work required for her transfer to the university of California System.-Ms.English has been enrolled in classes at our Community College for five semesters with an impressive cumulative GPA. Victoria English Her passion for learning and staying abreast of trends is actualized by her personal experiences and observations. Many students like Victoria,overcome barriers by gaining admissions to college. Ms. English has prepared herself for the academic challenge and experience. She comes with a varied professional experience,she has studied at DVC, maintaining a rigorous work-academic program,meeting the regular admissions criteria and developing her academic skills.Her grade point average reflects her commitment to excel and to do her vary best.During this preparatory period she has been self supporting and she has maintained a positive state of mind even during the most challenging circumstances. What truly sets Victoria apart is her fine attitude and spirit of cooperation,which is always reflected,in her excellent job.Victoria is a fine citizen and a conscientious worker.She is always serving the academic community,her peers,her classmates,and the community at large. Very few students could have survived the challenges she met this semester.i can truly say that the Student government exists with true leadership and organization in our dampus thanks to the commitment,endurance,and effort At a time when Staff members and advisors were leaving because of retirement, Victoria set the wheels in motion, encouraging everyone to take a leadership role and participate.Her willingness to help others,her fine attitude,her spirit of cooperation,her dependability,and her extraordinary leadership dualities are just,but a few of her many assets. Her participation with the school community includes various clubs and organizations. In all of them she carries a leadership role,because she is responsible and reliable.Victoria knows how to communicate effectively with all age groups_Ms.English has been involved as well with the California Student Association of Community Colleges,where she has been lobbying for educational legislative issues. She is the Chair and Co-founder ASDVC Diversity Awareness, has served as: a newsletter editor,a club'web—master,served in public relations positions,organized programs/activities for after school programs[ex. Meadows Horne Elementary],has volunteered to work with children in various Elementary schools from our con urnnunity,has served as an Intent for Congressman George Miller and is a member of DVC's Business Club. Victoria is one of those rare individuals with an Intellectual promise and a capacityfor growth. I am sure that Victoria is a student that deserves to receive any awards,recognitions and opportunities that you are able to offer.She is committed,responsible,mature,personable, intelligent, focused,has a sense of humor,is a steadfast-conscientious worker, is pleasant and friendly,is cooperative and well mannered. I have enjoyed meeting the student and the person,you will too. I give Ms Victoria English my highest�ecomrnendation; she is the future we all hope to see. Sincerely, Milagros Juan-Oje ark Advisor Alpha Gamma Sigma,Psi Gamma Chapter Professor Spanish Deputment 4 u 322 Golf Club Road •Pleasant Hill;California 94523-1544 Fears (925)665-1230 •www.dvc.edu Excellence 1#1 Education Jain. 20, 2003 Dear Colleagues: Victoria English is applying for a DVC scholarship, I am honored to write a letter on her behalf. A hardworking and focused student with an excellent GPA, the applicant is most deserving of your consideration. Immersed in campus and community activities, she is one of the most outstanding students to come through DVC. Victoria took my History 141 (Western Civilization after 1660) in the fall semester, 2000. Competing primarily against serious students aspiring to transfer into the UC system, she did consistent A work. Of the 180 students who completed my classes that semester, she ranked 18 (in'paint totals), which means she was among the top 10% of my students. As her transcripts indicate, she has impeccable academic credentials. Her strengths include intelligence and excellent writing and verbal skills. A reentry student majoring in both business and political science, she is single-minded about achieving her immediate ,academic goal, entry into the Haas School of Business in Berkeley. Not surprisingly, her greatest strengths are her strong motivation and discipline, as evidenced by a perfect attendance record. She has no academic deficiencies. Her potential is unlimited; she should have no difficulty gaining acceptance to UC Berkeley. I was appointed co-chair of a campus-wide committee to evaluate the faculty and staff`at DVC during',the academic year 2000-2001 as part of the accreditation process and was asked to find three students to represent the student body. I was so impressed by Victoria's maturity and enthusiasm that I immediately thought of her. She has performed her committee duties very conscientiously despite a heavy academic and extracurricular schedule. In fact, Victoria has participated in a variety of volunteer projects (see her application), including working as a tutor in Meadow Lane School in Concord and working on a variety of diversity projects on campus (she is founder and chair of the student Diversity Awareness task force) . During the 2001.-2002 academic year she served as President of Alpha Gamma Sigma, the community college honor society. I've known and worked closely with all the AGS presidents, and she has been the best one. At present, and despite the fact she became a. new mother this year, she is an intern for Congressman George Miller, Contra Costa Community College district student trustee, and DVC student body president, and she is off to a great start. Victoria gets along fine with people of diverse backgrounds (she transferred to DVC from Hawaii) and is well respected by her peers. Clearly, she is perceived as a leader and will represent the school well as she moves on to the university. Her ultimate goal is to be a public interest lawyer.. Sincerely, %4 Manuel G. Gonzales, PhD The Colleges of Contra Costa DIABLO VALLEY COLLEGE 321 Gulf C70>Road Pleasant Hill,California 94523-1.544 1 I VL M5)685-1230 February 25,2002 Dear Members of the Selection Committee: I became acquainted with Victoria English about two years ago when she became my student. The first class she took from me was English 1.23,the second semester Freshman. Reading and Composition class; then,the following semester,she came back to me to take my English 126,Critical Thinking, The Shaping of Meaning in Language. Through in-class exchanges, office conferences and her writing, I got to know Victoria well. She clearly singled herself out as an individual who was in school to learn and to grow. As a student, Victoria has the dualities instructors desire: intelligence,self-motivation, Intuitiveness, flexibility and an open mindedness that always makes her willing to explore new ideas or possibilities. Even though she possessed good skills when she carne into my class the first time,she did not sit back and coast. Instead she continually challenged herself, trying to expand her skills not only in writing but in the critical thinking required for literary interpretation. When she took the second class,she continued to expand her skills,always focused on stretching them as far as she could. She knew consistent,aggressive effort would o6i her the best chances for success and seeing that,did whatever she needed to do in order to reach tate intended,appropriate goals. If she ever felt unsure, she would take the initiative to clarify whatever was necessary to secure her objectives. Victoria always carne to class prepared and ready to contribute to as well as benefit from each session. Victoria is the kind of person that makes a class richer. She questions the status quo; she challenges herself to excel; she challenges others to be better;and she encourages those who would just sit back to step forward. Working with her in my classes and outside of class has provided me with a reminder about why I went into teaching and why I stay in the profession. Victoria is a promising scholar,one who is always reaching foi the next level of knowledge; her goals are realistic and the challenges she sets for herself are attainable because she has the talent and skill to achieve them. I feel she is the kind of individual we want to encourage,who has been and will continue to be an asset in whatever program or career she is in. I recommend her without reservations for your scholarship. Sincerely, ancy D. Zink English Faculty Contra Costa Commission for Women 20 Allen Street Martinez,CA 94553 925-374-5149 Fax: 925-374-5098 www.womenscommission.com Commissioner ADpiication Name: Beryl R Sgkwaartz Address: 1422 Court Street Martinez CA 94553 Herne Phone: (925)372-3696 Work Phone: Sarre Fax Number: (925)3723696(same as telephone number) Email address: beryiscLwariLz@pNbell.net Occupation: Grant!&ritcr and fiindraising consultant to nnpmfit agencies. Present Employment: _Self EmplUed Education: U.C.Berkeley,B.A. Journalism Professional and Fraternal. Memberships (including any offices held): National Association of Fundraising Executives(NSFRE; Leave a Legacy;National Planned Giving Association 1. How did you hear about the CCCW? I read an announcement in the Contra Costa Times that CCCW was seeking nominations for their annual award. I wrote a nomination for Y'vonne St. John Dutra and she was chosen for the award, After that I kept in touch with Linda Douglas,who encouraged me to apply. 2. What experience,if any, do you have with county commissions? No experience participating. I have made presentations to numerous county agencies (Marin, Santa Clara)during my career on behalf of organizations for whom. I was Development Director. 3. Do you have any experience/skills in any of the following areas? +Law +Government +Accounting +Health +Education +Finance + Computer Other: Working collaboratively to effect meaningful change Please give details as to your area(s) of expertise. I have spent more than 30 years in the workforce, including 20 years raising money for nonprofit agencies,with a focus on agencies benefiting women,children and youth. My career has instilled an enduring passion for social justice for women. My paramount skills are writing and oral presentations,working collaboratively with dedication and compassion on behalf of the organizations I serve. I am committed to doing my part to improve the lives of women,particularly in Contra Costa County. 4. Do you serve on any Board of Directors/Trustees? If so,which ones? I serve on the Hoard of Directors of Solo Opera, a nonprofit arts organization in Concord. Because I am a development professional, I have to be conscious and careful of conflicts of interest among my clients/employers. S. Have you had any board orientation and/or training? I received Board Training from the Jewish National Fund and the City of Hope. I have worked closely and successfully with the Boards of Directors of every organization for whom I have worked, and who have faired ane to assist with their fundraising. 6. Are you involved in any other community organizations or activities? If so,which ones? Currently I am only involved professionally with local nonprofit organizations, although I retain close personal relationships with many of my clients. 7. Why do you want to serve on the CCCW? I have admired the work of CCCW since I moved back to Contra Costa County in 2000. It would be an honor to utilize any skills, experience and commitment to change and social justice to work with other committed N:vomen to help realize the goals of CCCW. 8. Would you be willing to participate in the annual all-day planning retreat? Definitely! SIGNATURF, . DATE: FEEL,FREE TO ATTACH YOUR RESUME The Commissioners assure that all action of the organization further our mission to improve economic status, social welfare, and overall quality of life for women in Contra: Costa.County. Beryl Schwartz FundraisinLy and Development 1422 Court Street,Martinez, CA 94553 Phone/FAX: (925) 372-3696 E-Mail: berylschwarttzc& aebeli.uet PROFESSIONAL REFERENCES Rita Baruchi Schank Laura Collins Executive Director Executive Director Ujima Family Recovery Services The Grant Administration Telephone: (510)236-3139 Telephone: (510) 534-2564 E-mail: rschank a imai -01y.or g E-Mail: gr ntoganz(a?,cs.co, Nedra+IGinwri ht Dave Perez Associate Director Executive Director Leadership Excellence Eugene Family YMCA Telephone: (510)267-9770 Telephone: (541)6869622 E-mail: nedra@leadershipexcellence.org :Maria Alegria Gloria Baxter Executive Director Associate Director(Retired) Central Labor Council of Contra Bill Wilson Center Contra Costa,Faith Worksd Program Telephone: (925)228-0191 Telephone: (510)656-5491 E-mail: faith works& cclabor.net E-Mail: MOPMAOL.com Tom Foster,M.S. Yvonne St.John Dutra Executive:Director Managing Partner The Center for Applied Local Research Challenge Day Telephone: (510) 558-7930 Telephone(9.25)9570234 E-Mail: tfoster(a-kal-research.org E-Mail: wonne, challenaeday.org Contra TO: BOARD OF SUPERVISORS Costa SUPERVISOR MARK DeSAULNIER FROM: s DATE: AUGUST 12, 2003 County SUBJECT: BOARD MEMBER ASSIGNMENTS TO 2003 BOARD COMMITTEES, SPECIAL COUNTY COMMITTEES AND REGIONAL ORGANIZATIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RESOLUTION NO. 2003f503 RECOMMENDATIONS: 1. ACKNOWLEDGE that the Board of Supervisors adopted a policy on Board Member Committee Assignments on March 21, 2000. 2. ACKNOWLEDGE that adoption of a new Master Resolution with a complete roster of all appointments is required by Board policy whenever terms expire or new appointments are made. 3. APPOINT Millie Greenberg to replace Mark DeSaulnier as the Board's representative to the Tri-Valley Transportation Council, and as the Board's alternate representative to the Contra Costa Transportation Authority, and update Attachments i and 11. 4. APPOINT Millie Greenberg to replace Federal D. Glover as the Board's representative on the City/County Relations Committee and the Shaping Our Future Initiative, and update Attachment 1. 5. APPOINT Millie Greenberg to the Executive Governing Committee of the East Contra Costa County Habitat Conservation Plan Association, and update Attachment 1. 6. INDICATE that this RESOLUTION supersedes in its entirety the Resolution No. 20031456, which was adopted by the Board of Supervisors on July 22, 2003. 7. RESOLVE that Board Members as named are APPOINTED to serve on Board committees, special county committees and regional boards/committees/commissions as specified on Attachment I for Internal Committees, on Attachment 11 for Regional Committees, Attachment 111 for Special Restriction Committees, and Attachment IV for Ad Hoc Committees. BACKGROUND / REASONS FOR RECOMMENDATIONS: With Supervisor Greenberg's recent appointment to the Board of Supervisors, I have reviewed the Board member assignments and am recommending the specified new appointments and reassignments. CONTINUED ON ATTACHMENT: DYES D NO SIGNATURE: :: a RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): _------------------ -- ----—--------—--------------------------------------------------------------------------------------------—__---------------------------- ACTION OF BOARD ON August 12, 2003 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 None ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: AUGUST 12,2003 CONTACT: JULIE ENEA (325)335-1077 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: BOARD OF SUPERVISORS MEMBERS COUNTY ADMINISTRATOR AFFECTED REGIONAL AGENCIES VIA CAO o ,DEPUTY ATTACHMENT I Internal Committees: Board Member Term Expires Better Government Task Force Gayle B. Uilkema 12/31/2003 California Identification System Gayle B. Uilkema 12/31/2003 Remote Access Network Board (Cal-ID RAN Board) Contra Costa Health Plan Millie Greenberg 12/3112003 JointConference Committee Gayle B. Uilkema 12/31/2003 Central Contra Costa Millie Greenberg 12/31/2003 Solid Waste Authority Gayle B. Uilkema 12/31/2003 City-County Relations Committee Mark DeSaulnier 12/31/2003 Millie Greenberg 12/31/2003 John Gioia, Alternate 12/31/2003 Criminal Justice Agency of Contra Costa Mark DeSaulnier 12/3112003 Federal D. Glover 12/31/2003 Dougherty Valley Oversight Committee Millie Greenberg 12/31/2003 Federal D. Glover 12/31/2003 East Bay Public Safety Corridor Council John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 East Contra Costa County Habitat Millie Greenberg 12/31/2003 Conservation Plan Association, Executive Governing Board East Contra Costa Regional Federal D. Glover 12131/2003 Fee & Finance Authority Family & Human Services Committee Federal D. Glover, Chair 12/31/2003 John Gioia, Member 12/31/2003 Finance Committee Millie Greenberg, Chair 12/31/2003 Gayle B. Uilkema, Member 12/31/2003 Hazardous Waste Management Millie Greenberg 12/31/2003 Capacity Allocation Committee Robin Bedell-Waite, Alternate 12/31/2003 Internal Operations Committee Gayle B. Uilkema, Chair 12/31/2003 Federal D. Glover, Member 12/31/2003 Library Board, Regional: East Federal D. Glover Unspecified Millie Greenberg, Alternate Unspecified West John Gioia Unspecified Gayle B. Uilkema, Alternate Unspecified Central Mark DeSaulnier Unspecified Gayle B. Uilkema, Alternate Unspecified South Millie Greenberg Unspecified Mark DeSaulnier, Alternate Unspecified Lamorinda Gayle B. Uilkema Unspecified Millie Greenberg, Alternate Unspecified Library Needs Assessment Steering Mark DeSaulnier Unspecified Committee Medical Services Millie Greenberg 12/31/2003 RESOLUTION NO. 2003/503 2003 BOARD COMMITTEE APPOINTMENTS AUGUST 12, 2003 ATTACHMENT I(continued... JointConference Committee Federal D. Glover 12/31/2003 Open Space/Parks & BBRPD Mark DeSaulnier, Chair 12/31/2003 Liaison Committee Gayle B. Uilkema 12/31/2003 Pleasant Hill BART Steering Committee Mark DeSaulnier, Chair 12/31/2003 Millie Greenberg 12/31/2003 Proposition 10 Commission Alternate Member Federal D. Glover 12/3112003 Shaping Our Future Mark DeSaulnier 12/31/2003 Millie Greenberg 12/31/2003 State Route 4 Bypass Authority Federal D. Glover 12/31/2003 SWAT Gayle B. Uilkema 12/31/2003 Millie Greenberg, Alternate TRANSPAC Millie Greenberg 12/3112003 Mark DeSaulnier, Alternate 12/31/2003 TRANSPLAN Federal D. Glover 12/31/2003 Millie Greenberg, Alternate 12/31/2003 Transportation, Water & John Gioia, Chair 12/31/2003 Infrastructure Committee Millie Greenberg, Member 12131/2003 Tri-Valley Transportation Council Millie Greenberg 12/31/2003 Urban Counties Caucus Gayle B. Uilkema 12/31/2003 John Gioia, Alternate 12/31/2003 WCCTAC John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12131/2003 West County Waste Management Authority John Gioia 12/31/2003 Gayle B. Uilkema, Alternate 12/31/2003 RESOLUTION NO. 20031503 ATTACHMENT it Regional Committees Board Member Term Expires Bay Area Regional Aviation John Gioia 12/31/2003 FAA Work Group Bay Area Air Quality Management District Mark DeSaulnier 0/1712005 Gayle B. Uilkema 117/2004 Bay Area Water Transit Authority Ed Balico 12/31/2003 Community Advisory Committee John Gioia, Alternate 12/31/2003 Central Contra Costa Transit Authority Gayle B. Uilkema 5/1/2005 Board of Directors Contra Costa Transportation Authority Federal D. Glover 1/31/2005 John Gioia 1/31/2004 Millie Greenberg, Alternate 1/31/2005 Gayle B. Uilkema, Alternate 1/31/2004 East County Transportation Improvement Federal D. Clover 12/31/2003 Authority Millie Greenberg, Alternate 12/31/2003 Local Agency Formation Commission Gayle B. Uilkema 5/1/2005 Federal D. Glover 5/1/2005 Millie Greenberg, Alternate 5/3/2004 Metropolitan Transportation Mark DeSaulnier 2/1/2007 Commission Regional Airport Planning Committee John Gioia Undesignated RESOLUTION NO. 2003/503 ATTACHMENT III Special Restrictions Board Member Term Expires ABAG Executive Board John Gioia 6/3012004 Mark DeSaulnier 6/30/2004 Federal D. Glover, Alternate 6/30/2004 Gayle B. Uilkema, Alternate 6/30/2004 ABAG'General Assembly John Gioia Unspecified Millie Greenberg Unspecified Bay Area Partnership Governing Board John Gioia 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Bay Conservation & John Gioia 12/31/2004 Development Commission Gayle B. Uilkema, Alternate 12/31/2004 Capital Facilities Planning Committee Mark DeSaulnier, Chair 12/31/2003 (Chair &Vice Chair) Federal D. Glover, Member 12/31/2003 CSAC Board of Directors Gayle B. Uilkema 10/31/2003 John Gioia, Alternate 10/31/2003 Delta Diablo Sanitation District Federal D. Glover 12/31/2003 Governing Board Delta Protection Commission Federal D. Glover 1/1/2004 Mark DeSaulnier, Alternate 1/1/2004 Law Library Board of Trustees Craig Anderson 12/31/2003 (in lieu of Chair of Board of Supervisors) Mental Health Commission Millie Greenberg 12/31/2003 Mark DeSaulnier, Alternate 12/31/2003 Proposition 10 Commission* Mark DeSaulnier 12/31/2003 North Coast Shoreline J.P.A. John Gioia 12/31/2003 (Districts I & 11) Gayle B. Uilkema 12/31/2003 San Joaquin Valley Rail Committee Millie Greenberg 12/31/2003 Joel Keller, Alternate 12/31/2003 *The Chair of the Board is appointed by Ordinance, and appoints the Alternate(Attachment 1). RESOL.UTiON NO. 2003/503 ATTACHMENT IV Ad Hoc Committees Board Member Term Expires Afterschool4All Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Airport Ad Hoc Subcommittee Mark DeSaulnier Unspecified Millie Greenberg Environmental Justice Ad Hoc Committee Federal D. Glover Unspecified John Gioia Unspecified {open Space Ad Hoc Committee John Gioia Unspecified Mark DeSaulnier Unspecified Smart Growth Ad Hoc Committee Mark DeSaulnier Unspecified John Gioia Unspecified Urban Limit Line Ad Hoc Committee Federal D. Clover Unspecified Mark DeSaulnier Unspecified RESOLUTION NO. 20031503